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Summary

Contact details

Officers20

Events1

Documents90

Additional data

Related companies6

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Last updated: Jun 01, 2024

BESSO SPECIAL GROUPS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Nov 2004 (20 years ago)

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Summary

NameBESSO SPECIAL GROUPS LIMITED
Historical names
  • QUADRANT INSURANCE BROKERS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05277286
Incorporation Date03 Nov 2004 (20 years ago) / 624 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 2 MINSTER COURT, MINCING LANE, EC3R 7PD

Officers

corporate

IndividualUnited Kingdom

BESSO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Erotocritou, Antonios

Director


Appointed on13 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Green, Howard Warner

Director


Appointed on31 Mar 2008

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

26 Mar 2008

Name changeQUADRANT INSURANCE BROKERS LTD

Documents

DateNameTypeDocument
15 Nov 2022Confirmation statement with no updatesCS01View
09 Sep 2022Change registered office address company with date old address new addressAD01View
05 Sep 2022Appoint corporate secretary company with name dateAP04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date03 Nov 2024
    due by 17 Nov 2024
  • Last statement dated03 Nov 2023
Returns
  • Next returns datedue by 01 Dec 2016
  • Last returns dated03 Nov 2015
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is BESSO SPECIAL GROUPS LIMITED's headquarters?

BESSO SPECIAL GROUPS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 2 MINSTER COURT, MINCING LANE, EC3R 7PD

What is BESSO SPECIAL GROUPS LIMITED's industry?

BESSO SPECIAL GROUPS LIMITED is in the industry of Non-life insurance

What year was BESSO SPECIAL GROUPS LIMITED started?

BESSO SPECIAL GROUPS LIMITED was started in 2004

Sources: Companies House