BESSACARR PROPERTIES LIMITED - DONCASTER


Company Profile Company Filings

Overview

BESSACARR PROPERTIES LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
BESSACARR PROPERTIES LIMITED was incorporated 18 years ago on 26/10/2005 and has the registered number: 05603741. The accounts status is FULL and accounts are next due on 30/11/2024.

BESSACARR PROPERTIES LIMITED - DONCASTER

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

M&D HOUSE
DONCASTER
SOUTH YORKSHIRE
DN6 7BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY TOWNSLEY Nov 1984 British Director 2021-03-01 CURRENT
MRS STEPHANIE LOUISE TOWNSLEY Apr 1987 British Director 2021-03-01 CURRENT
MR RIKKI WYLIE Dec 1984 British Director 2021-03-01 CURRENT
ANDREW ROBERT WYKES British Secretary 2007-10-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-10-26 UNTIL 2005-10-26 RESIGNED
MR STEVEN MARK WYLIE Apr 1954 British Secretary 2007-05-14 UNTIL 2007-10-01 RESIGNED
MR STEVEN MARK WYLIE Apr 1954 British Director 2005-10-26 UNTIL 2018-12-20 RESIGNED
MR MARK WESTERMAN Jul 1963 British Director 2006-06-06 UNTIL 2013-06-06 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-26 UNTIL 2005-10-26 RESIGNED
MR DAVID DREW WYLIE Jan 1963 British Director 2006-06-06 UNTIL 2021-10-01 RESIGNED
MR STEVEN ROY EDGWORTH Apr 1959 British Director 2012-10-04 UNTIL 2021-10-01 RESIGNED
ALAN MCKEE British Secretary 2005-10-26 UNTIL 2007-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Drew Wylie 2016-06-30 - 2021-10-01 1/1963 Significant influence or control
Mr Steven Roy Edgworth 2016-06-30 - 2021-10-01 4/1959 Significant influence or control
Mr Steven Mark Wylie 2016-06-30 - 2018-12-20 4/1954 Significant influence or control
Dss Group Limited 2016-06-30 Doncaster   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROMIL LIMITED N YORKS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
M & D FOUNDATIONS & BUILDING SERVICES LIMITED DONCASTER Active FULL 42990 - Construction of other civil engineering projects n.e.c.
M & D FOUNDATIONS LIMITED DONCASTER Active DORMANT 99999 - Dormant Company
M & D FOUNDATIONS (MIDLANDS) LIMITED DONCASTER Active FULL 42990 - Construction of other civil engineering projects n.e.c.
WESTBUILD (DONCASTER) LIMITED DONCASTER Active UNAUDITED ABRIDGED 41100 - Development of building projects
PICKBURN MANAGEMENT SERVICES LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HOLMTECH LIMITED DONCASTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
WESTBUILD HOLDINGS LIMITED DONCASTER Active DORMANT 43999 - Other specialised construction activities n.e.c.
M&D FOUNDATIONS EASTERN LIMITED DONCASTER Active FULL 42990 - Construction of other civil engineering projects n.e.c.
DSS GROUP LIMITED DONCASTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WESTBUILD PILING LIMITED DONCASTER UNITED KINGDOM Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Bessacarr Properties Limited - Limited company accounts 23.2 2023-09-01 28-02-2023 £485,017 Cash £8,598,269 equity
Bessacarr Properties Limited - Limited company accounts 20.1 2022-08-19 28-02-2022 £664,426 Cash £8,126,061 equity

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