Besseges Limited
- Company number
- 01277454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 1976
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Hamsard 3791 Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRENDERGAST, David | Director | 6 Jul 2022 | |
| NORFOLK, Graham Richard | Director | 6 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick Dennis Mcnair | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 6 Jul 2022 |
| Mrs Michelle Maria Baines | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 6 Jul 2022 |
| Besseges Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £2,648,382 | £464,588 | 14 |
| 29 Feb 2024 | £2,363,716 | £302,721 | 7 |
| 28 Feb 2023 | £1,409,292 | £518,487 | 6 |
| 28 Feb 2022 | - | - | - |
| 28 Feb 2021 | - | - | - |
| 28 Feb 2020 | - | - | - |
| 28 Feb 2019 | - | - | - |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 28 Feb 2016 | £91,087 | £89,704 | - |
| 28 Feb 2015 | £26,989 | £55,064 | - |
| 28 Feb 2014 | £14,943 | £45,871 | - |
| 28 Feb 2013 | -£52,471 | £87 | - |
| 28 Feb 2012 | -£117,060 | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 28 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
| 29 Feb 2000 | - | - | - |
| 28 Feb 1999 | - | - | - |
| 28 Feb 1998 | - | - | - |
| 28 Feb 1997 | - | - | - |
| 28 Feb 1996 | - | - | - |
| 28 Feb 1995 | - | - | - |
| 28 Feb 1994 | - | - | - |
| 28 Feb 1993 | - | - | - |
| 28 Feb 1992 | - | - | - |
| 28 Feb 1991 | - | - | - |
| 28 Feb 1990 | - | - | - |
| 28 Feb 1989 | - | - | - |
| 29 Feb 1988 | - | - | - |
| 28 Feb 1987 | - | - | - |
| 28 Feb 1986 | - | - | - |
Connections
Owned by
Besseges Limited → Besseges Holdings Limited → Hamsard 3791 Limited
Directors’ other companies
- NORFOLK, Graham Richard - Director at Panicium Limited
- NORFOLK, Graham Richard - Director at Ensco 898 Limited
- NORFOLK, Graham Richard - Director at Ensco 1478 Limited
- NORFOLK, Graham Richard - Director at Besseges FM Limited
- PRENDERGAST, David - Director at Besseges FM Limited
Companies at the same address
- Besseges FM Limited (14301927)
- Besseges Holdings Limited (14000970)