About

Registered Number: 05871630
Date of Incorporation: 10/07/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: Bessy Beck, Newbiggin On Lune, Kirkby Stephen, Cumbria, CA17 4LY

 

Bessy Beck Ltd was founded on 10 July 2006 and has its registered office in Kirkby Stephen, it has a status of "Active". Riddell, Helen Shelley, Riddell, Joshua Luke, Kirkby, Richard David are listed as the directors of this company. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIDDELL, Joshua Luke 21 August 2019 - 1
Secretary Name Appointed Resigned Total Appointments
RIDDELL, Helen Shelley 06 November 2008 - 1
KIRKBY, Richard David 16 November 2007 06 November 2008 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AP01 - Appointment of director 21 August 2019
CS01 - N/A 11 July 2019
AA - Annual Accounts 26 May 2019
CS01 - N/A 22 July 2018
AA - Annual Accounts 02 July 2018
CS01 - N/A 14 July 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 01 July 2016
AA - Annual Accounts 07 August 2015
AR01 - Annual Return 24 July 2015
AR01 - Annual Return 07 August 2014
AD01 - Change of registered office address 07 August 2014
MR01 - N/A 14 July 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 24 July 2010
CH01 - Change of particulars for director 24 July 2010
CH01 - Change of particulars for director 24 July 2010
AA - Annual Accounts 12 July 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 29 July 2009
AA - Annual Accounts 14 November 2008
288b - Notice of resignation of directors or secretaries 14 November 2008
288a - Notice of appointment of directors or secretaries 14 November 2008
363s - Annual Return 05 September 2008
AA - Annual Accounts 20 November 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
363s - Annual Return 17 September 2007
288a - Notice of appointment of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
225 - Change of Accounting Reference Date 08 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
NEWINC - New incorporation documents 10 July 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 July 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.