Having been setup in 1997, Besselink & Jones Holdings Ltd has its registered office in Amersham, Buckinghamshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Besselink & Jones Holdings Ltd. The companies directors are listed as Watton, Neil, Jones, Nigel Frederick, Pink, Paul Stephen, Simpson, Benjamin Hugo Fraser.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATTON, Neil | 06 December 2004 | - | 1 |
| JONES, Nigel Frederick | 18 September 1997 | 06 December 2004 | 1 |
| PINK, Paul Stephen | 06 December 2004 | 21 February 2007 | 1 |
| SIMPSON, Benjamin Hugo Fraser | 06 December 2004 | 10 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 May 2020 | |
| CH01 - Change of particulars for director | 04 May 2020 | |
| AD01 - Change of registered office address | 26 February 2020 | |
| MR04 - N/A | 05 December 2019 | |
| MR04 - N/A | 05 December 2019 | |
| MR04 - N/A | 05 December 2019 | |
| AA - Annual Accounts | 19 November 2019 | |
| MR04 - N/A | 31 October 2019 | |
| MR04 - N/A | 31 October 2019 | |
| MR04 - N/A | 31 October 2019 | |
| MR01 - N/A | 31 October 2019 | |
| MR01 - N/A | 23 September 2019 | |
| CS01 - N/A | 20 May 2019 | |
| AA - Annual Accounts | 19 November 2018 | |
| PSC01 - N/A | 18 June 2018 | |
| CS01 - N/A | 22 May 2018 | |
| PSC07 - N/A | 22 May 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 19 October 2017 | |
| AD01 - Change of registered office address | 25 September 2017 | |
| AD01 - Change of registered office address | 25 September 2017 | |
| AD01 - Change of registered office address | 07 February 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 05 October 2016 | |
| AR01 - Annual Return | 07 October 2015 | |
| AA - Annual Accounts | 20 July 2015 | |
| AA - Annual Accounts | 18 November 2014 | |
| AR01 - Annual Return | 03 November 2014 | |
| TM02 - Termination of appointment of secretary | 31 July 2014 | |
| TM01 - Termination of appointment of director | 31 July 2014 | |
| MR04 - N/A | 29 July 2014 | |
| MR04 - N/A | 29 July 2014 | |
| MR04 - N/A | 29 July 2014 | |
| MR01 - N/A | 25 July 2014 | |
| MR01 - N/A | 12 July 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 04 November 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 16 October 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AR01 - Annual Return | 10 October 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AR01 - Annual Return | 20 September 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| AA - Annual Accounts | 14 December 2009 | |
| 363a - Annual Return | 21 September 2009 | |
| AA - Annual Accounts | 04 December 2008 | |
| 287 - Change in situation or address of Registered Office | 30 September 2008 | |
| 363a - Annual Return | 23 September 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2007 | |
| 363a - Annual Return | 06 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2007 | |
| 287 - Change in situation or address of Registered Office | 22 October 2007 | |
| AUD - Auditor's letter of resignation | 09 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| 363a - Annual Return | 29 September 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 363a - Annual Return | 27 September 2005 | |
| RESOLUTIONS - N/A | 13 December 2004 | |
| RESOLUTIONS - N/A | 13 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
| 395 - Particulars of a mortgage or charge | 08 December 2004 | |
| 395 - Particulars of a mortgage or charge | 08 December 2004 | |
| 363s - Annual Return | 18 October 2004 | |
| AA - Annual Accounts | 15 September 2004 | |
| AA - Annual Accounts | 22 December 2003 | |
| 363s - Annual Return | 30 September 2003 | |
| AA - Annual Accounts | 07 January 2003 | |
| CERTNM - Change of name certificate | 06 January 2003 | |
| 363s - Annual Return | 01 October 2002 | |
| AA - Annual Accounts | 08 April 2002 | |
| AA - Annual Accounts | 24 October 2001 | |
| 363s - Annual Return | 20 September 2001 | |
| 363s - Annual Return | 20 October 2000 | |
| 395 - Particulars of a mortgage or charge | 14 October 2000 | |
| 395 - Particulars of a mortgage or charge | 14 October 2000 | |
| 395 - Particulars of a mortgage or charge | 14 October 2000 | |
| 287 - Change in situation or address of Registered Office | 06 April 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| 363s - Annual Return | 10 September 1999 | |
| AA - Annual Accounts | 18 January 1999 | |
| 363s - Annual Return | 16 October 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 March 1998 | |
| 88(2)P - N/A | 19 March 1998 | |
| 395 - Particulars of a mortgage or charge | 03 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1997 | |
| 225 - Change of Accounting Reference Date | 05 November 1997 | |
| 395 - Particulars of a mortgage or charge | 23 October 1997 | |
| 287 - Change in situation or address of Registered Office | 23 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1997 | |
| NEWINC - New incorporation documents | 17 September 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 October 2019 | Outstanding |
N/A |
| A registered charge | 18 September 2019 | Outstanding |
N/A |
| A registered charge | 10 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 10 July 2014 | Fully Satisfied |
N/A |
| Second legal charge | 06 December 2004 | Fully Satisfied |
N/A |
| First legal charge | 06 December 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 04 October 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 04 October 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 04 October 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 January 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 17 October 1997 | Fully Satisfied |
N/A |
