BESSON STREET SECOND MEMBER LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

BESSON STREET SECOND MEMBER LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
BESSON STREET SECOND MEMBER LIMITED was incorporated 5 years ago on 17/07/2018 and has the registered number: 11468467. The accounts status is DORMANT and accounts are next due on 30/06/2024.

BESSON STREET SECOND MEMBER LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CITYGATE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 4JE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL PAUL KEAVENEY Dec 1967 British Director 2019-05-02 CURRENT
MR STEVEN ROSS CLARK Jan 1979 British Director 2022-05-11 CURRENT
MR MARK WOODROW Dec 1976 British Director 2018-07-17 UNTIL 2019-05-02 RESIGNED
STEVEN CLARK Jan 1979 British Director 2018-07-17 UNTIL 2020-03-13 RESIGNED
MR DAVID PRESCOTT Sep 1981 British Director 2020-03-13 UNTIL 2022-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lewisham Grainger Holdings Llp 2018-07-17 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIP LIMITED NEWCASTLE UPON TYNE Active FULL 68209 - Other letting and operating of own or leased real estate
ATLANTIC METROPOLITAN (U.K.) LIMITED NEWCASTLE UPON TYNE Active FULL 68209 - Other letting and operating of own or leased real estate
DERWENT DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GRAINGER (CLAPHAM) LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
GRAINGER (HORNSEY) LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GRAINGER EMPLOYEES LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BOLSOVER STREET LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
CURZON PARK LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HEYROD PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
CONCORD W1 204 GPS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PACKAGED LIVING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BTR PARTNERS LIMITED BEACONSFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FAIRTHORNE 100 LIMITED GERRARDS CROSS UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ARTIMAREN LIMITED GERRARDS CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PACKAGED LIVING (DEVELOPMENT MANAGEMENT) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CLAUDE 20 LIMITED GERRARDS CROSS UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
PACKAGED LIVING HOMES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PACKAGED LIVING HOMES (CARRY VEHICLE) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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