BESSON STREET SECOND MEMBER LIMITED
- Company statusactive
- Company No11468467
- Age7 years Incorporated 17 July 2018
- Officers2
Address
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE, United Kingdom
BESSON STREET SECOND MEMBER LIMITED is an active company incorporated on 17 July 2018 and based in Newcastle Upon Tyne, Tyne & Wear, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
2 Months Ago on 12 May 2025
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 04 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 03 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jul 2023
Accounts With Accounts Type Dormant
2 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 14 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2020
Accounts With Accounts Type Dormant
5 Years Ago on 02 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Jun 2020
Termination Director Company With Name Termination Date
5 Years Ago on 24 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 16 Jul 2019
Appoint Person Director Company With Name Date
6 Years Ago on 02 May 2019
Termination Director Company With Name Termination Date
6 Years Ago on 02 May 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 17 Jul 2018
Incorporation Company
7 Years Ago on 17 Jul 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Steven Ross | director | Jan 1979 | 11 May 2022 |
| KEAVENEY, Michael Paul | director | Dec 1967 | 02 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lewisham Grainger Holdings Llp | 17 Jul 2018 |
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CLARK, Steven Ross are mutual persons.
CLARK, Steven Ross are mutual persons.
CLARK, Steven Ross are mutual persons.
CLARK, Steven Ross are mutual persons.
CLARK, Steven Ross are mutual persons.
CLARK, Steven Ross are mutual persons.
CLARK, Steven Ross, KEAVENEY, Michael Paul are mutual persons.
CLARK, Steven Ross are mutual persons.
CLARK, Steven Ross are mutual persons.
CLARK, Steven Ross, KEAVENEY, Michael Paul are mutual persons.
CLARK, Steven Ross are mutual persons.
CLARK, Steven Ross, KEAVENEY, Michael Paul are mutual persons.
CLARK, Steven Ross, KEAVENEY, Michael Paul are mutual persons.
CLARK, Steven Ross, KEAVENEY, Michael Paul are mutual persons.
CLARK, Steven Ross, KEAVENEY, Michael Paul are mutual persons.
CLARK, Steven Ross, PRESCOTT, David are mutual persons.
KEAVENEY, Michael Paul are mutual persons.
KEAVENEY, Michael Paul are mutual persons.
KEAVENEY, Michael Paul are mutual persons.
KEAVENEY, Michael Paul are mutual persons.
KEAVENEY, Michael Paul are mutual persons.
KEAVENEY, Michael Paul are mutual persons.
KEAVENEY, Michael Paul are mutual persons.
KEAVENEY, Michael Paul are mutual persons.
KEAVENEY, Michael Paul are mutual persons.
KEAVENEY, Michael Paul are mutual persons.
KEAVENEY, Michael Paul are mutual persons.
KEAVENEY, Michael Paul are mutual persons.
KEAVENEY, Michael Paul are mutual persons.
KEAVENEY, Michael Paul are mutual persons.
KEAVENEY, Michael Paul are mutual persons.
KEAVENEY, Michael Paul are mutual persons.
KEAVENEY, Michael Paul are mutual persons.
KEAVENEY, Michael Paul are mutual persons.
KEAVENEY, Michael Paul are mutual persons.
KEAVENEY, Michael Paul are mutual persons.
KEAVENEY, Michael Paul are mutual persons.
KEAVENEY, Michael Paul, WOODROW, Mark are mutual persons.
KEAVENEY, Michael Paul, WOODROW, Mark are mutual persons.
KEAVENEY, Michael Paul are mutual persons.
KEAVENEY, Michael Paul are mutual persons.
KEAVENEY, Michael Paul are mutual persons.
KEAVENEY, Michael Paul are mutual persons.
KEAVENEY, Michael Paul are mutual persons.
WOODROW, Mark are mutual persons.
WOODROW, Mark are mutual persons.
WOODROW, Mark are mutual persons.
WOODROW, Mark are mutual persons.
WOODROW, Mark are mutual persons.
WOODROW, Mark are mutual persons.
WOODROW, Mark are mutual persons.
WOODROW, Mark are mutual persons.
WOODROW, Mark are mutual persons.
WOODROW, Mark are mutual persons.
WOODROW, Mark are mutual persons.
WOODROW, Mark are mutual persons.
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