BESOMER LTD.
| Status | ACTIVE |
| Company No. | 11940578 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 2019 |
| Age | 5 years, 3 months |
| Jurisdiction | England Wales |
SUMMARY
BESOMER LTD. is an active private limited company with number 11940578. It was incorporated 5 years, 3 months ago, on 11 April 2019. The company address is 47 Vallance Road, Suite 4. London 47 Vallance Road, Suite 4. London, London, E1 5AB, England.
Company Fillings
Confirmation statement with no updates
Date: 20 Apr 2024
Action Date: 15 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-15
Documents
Accounts with accounts type micro entity
Date: 18 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change sail address company with old address new address
Date: 21 Sep 2023
Category: Address
Type: AD02
Old address: 7 Webb Court 3 Queensway Southampton SO14 3QX England
New address: 47 Vallance Road 47 Vallance Road Suite 4 London E1 5AB
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-20
Old address: 47 Vallance Road, Suite 4. London 47 Vallance Road Suite 4 London Tower Hamlets E1 5AB England
New address: 47 Vallance Road, Suite 4. London Vallance Road London E1 5AB
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-20
Old address: PO Box 69 151 High Street Southampton SO14 2BT England
New address: 47 Vallance Road, Suite 4. London Vallance Road London E1 5AB
Documents
Confirmation statement with no updates
Date: 31 May 2023
Action Date: 15 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-15
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 17 Apr 2022
Action Date: 15 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-15
Documents
Accounts with accounts type micro entity
Date: 02 Oct 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 15 Apr 2021
Action Date: 15 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-15
Documents
Termination director company with name termination date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trystin Jacob Merrill
Termination date: 2021-03-31
Documents
Accounts with accounts type micro entity
Date: 09 Dec 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change person director company with change date
Date: 25 Aug 2020
Action Date: 23 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-23
Officer name: Trystin Jacob Merrill
Documents
Change person director company with change date
Date: 25 Aug 2020
Action Date: 10 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-10
Officer name: Zoila Neris Sosa Veras
Documents
Change sail address company with old address new address
Date: 15 Apr 2020
Category: Address
Type: AD02
Old address: 7 Webb Court 3 Queensway Southampton SO14 3QX England
New address: 7 Webb Court 3 Queensway Southampton SO14 3QX
Documents
Move registers to sail company with new address
Date: 15 Apr 2020
Category: Address
Type: AD03
New address: 7 Webb Court 3 Queensway Southampton SO14 3QX
Documents
Confirmation statement with no updates
Date: 15 Apr 2020
Action Date: 15 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-15
Documents
Change sail address company with old address new address
Date: 15 Apr 2020
Category: Address
Type: AD02
Old address: 7 Webb Court Queensway Southampton SO14 3QX England
New address: 7 Webb Court 3 Queensway Southampton SO14 3QX
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2020
Action Date: 15 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-15
Old address: PO Box 7 151 High Street High Street Southampton SO14 2BT England
New address: PO Box 69 151 High Street Southampton SO14 2BT
Documents
Change person director company with change date
Date: 14 Apr 2020
Action Date: 11 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-11
Officer name: Zoila Neris Sosa Veras
Documents
Change to a person with significant control
Date: 14 Apr 2020
Action Date: 11 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-04-11
Psc name: Zoila Neris Sosa Veras
Documents
Elect to keep the directors residential address register information on the public register
Date: 14 Apr 2020
Category: Officers
Sub Category: Register
Type: EH02
Documents
Move registers to sail company with new address
Date: 14 Apr 2020
Category: Address
Type: AD03
New address: 7 Webb Court Queensway Southampton SO14 3QX
Documents
Move registers to sail company with new address
Date: 14 Apr 2020
Category: Address
Type: AD03
New address: 7 Webb Court Queensway Southampton SO14 3QX
Documents
Change sail address company with new address
Date: 14 Apr 2020
Category: Address
Type: AD02
New address: 7 Webb Court Queensway Southampton SO14 3QX
Documents
Change person director company with change date
Date: 14 Apr 2020
Action Date: 11 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-11
Officer name: Trystin Jacob Merrill
Documents
Change person director company with change date
Date: 14 Apr 2020
Action Date: 11 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-11
Officer name: Zoila Neris Sosa Veras
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2020
Action Date: 14 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-14
Old address: 27 Church Path London W4 5BL United Kingdom
New address: PO Box 7 151 High Street High Street Southampton SO14 2BT
Documents
Change person director company with change date
Date: 13 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-13
Officer name: Zoila Neris Sosa Veras
Documents
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