About

Registered Number: 05871630
Date of Incorporation: 10/07/2006 (14 years and 11 months ago)
Company Status: Active
Registered Address: Bessy Beck, Newbiggin On Lune, Kirkby Stephen, Cumbria, CA17 4LY

 

Having been setup in 2006, Bessy Beck Ltd have registered office in Kirkby Stephen in Cumbria, it's status is listed as "Active". Riddell, Helen Shelley, Riddell, Joshua Luke, Kirkby, Richard David are the current directors of this company. We don't currently know the number of employees at this company.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Riddell/
1958-09
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Joshua Luke Riddell/
1988-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Helen Shelley Riddell/
1958-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 20/07/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 21/08/2019 00:00:00?.ToLongDateString()
CS01 - N/A 11/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 22/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2018 00:00:00?.ToLongDateString()
CS01 - N/A 14/07/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 27/07/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/08/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/07/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/08/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 07/08/2014 00:00:00?.ToLongDateString()
MR01 - N/A 14/07/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/07/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/07/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/07/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/07/2010 00:00:00?.ToLongDateString()
363a - Annual Return 27/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/11/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/11/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/11/2008 00:00:00?.ToLongDateString()
363s - Annual Return 05/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/11/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/11/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/11/2007 00:00:00?.ToLongDateString()
363s - Annual Return 17/09/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/08/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/08/2006 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 08/08/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08/08/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/07/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/07/2006 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 10/07/2006 00:00:00?.ToLongDateString()

Mortgages & Charges

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

N/A

Standard Industrial Classification (SIC)

No SIC found.