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Officers16

Events2

Documents76

Additional data

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Last updated: Mar 30, 2024

BESSO AFFINITY GROUPS LIMITED

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Private limited company

United Kingdom 08 Nov 2004 (20 years ago)

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Summary

NameBESSO AFFINITY GROUPS LIMITED
Historical names
  • CBC AFFINITY GROUPS LIMITED
  • IBIS (898) LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode05279778
Incorporation Date08 Nov 2004 (20 years ago) / 708 companies with the same date
Date dissolved27 Dec 2022 (a year ago)
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 2 MINSTER COURT, MINCING LANE, EC3R 7PD

Officers

corporate

IndividualUnited Kingdom

BESSO INSURANCE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Farley, Mark William, Mr

Director


Appointed on31 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bird, Colin George

Director


Appointed on15 Sep 2005

Resigned on28 Feb 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ardonagh Corporate Secretary Limited

Corporate Secretary


Appointed on12 Aug 2022

individual

IndividualUnited Kingdom

Field, David Jonathan

Secretary


Appointed on22 Mar 2006

Resigned on12 Aug 2022

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Events

Old value

24 Apr 2016

Name changeCBC AFFINITY GROUPS LIMITED

17 Dec 2004

Name changeIBIS (898) LIMITED

Documents

DateNameTypeDocument
27 Dec 2022Gazette dissolved voluntaryGAZ2(A)View
15 Nov 2022Confirmation statement with no updatesCS01View
30 Aug 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Dec 2020
  • CategoryDORMANT
Confirmation statement
  • Next statement date08 Nov 2023
    due by 22 Nov 2023
  • Last statement dated08 Nov 2022
Returns
  • Next returns datedue by 06 Dec 2016
  • Last returns dated08 Nov 2015

Related companies by officers

Frequently asked questions

Where is BESSO AFFINITY GROUPS LIMITED's headquarters?

BESSO AFFINITY GROUPS LIMITED's headquarters is located at ENGLAND, LONDON, 2 MINSTER COURT, MINCING LANE, EC3R 7PD

What is BESSO AFFINITY GROUPS LIMITED's industry?

BESSO AFFINITY GROUPS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was BESSO AFFINITY GROUPS LIMITED started?

BESSO AFFINITY GROUPS LIMITED was started in 2004

Sources: Companies House