BESOM CONSULTING LIMITED

Profile BESOM CONSULTING LIMITED

Actual on 01.07.2021
Company name
BESOM CONSULTING LIMITED
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Company number
05329738
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 January 2005
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Accounts

Actual

Next accounts made up to 30.01.2021 due by 30.10.2021

Last accounts made up to 30.01.2020

Confirmation statement

Actual

Next statement date Tuesday, 11 January 2022 due by Tuesday, 25 January 2022

Last statement dated Monday, 11 January 2021

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
ORCHARD HOUSE, 2 HIGH STREET, BUCKINGHAMSHIRE, CHEDDINGTON, LU7 0RQ
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PSC and Officers BESOM CONSULTING LIMITED

Officers

(as of 19.09.2020)

LEWTHWAITE, Chris
Status: Active
Appointed on: Tuesday, 11 January 2005
Correspondence address: Orchard Farm, 2 High Street, Cheddington, Buckinghamshire, LU7 0RG
Role: Secretary
LEWTHWAITE, Diane
Status: Active
Appointed on: Tuesday, 11 January 2005
Correspondence address: Orchard Farm, 2 High Street, Cheddington, Buckinghamshire, LU7 0RG
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: General
Country of residence: United Kingdom
INCORPORATE SECRETARIAT LIMITED
Status: Not active
Appointed on: Tuesday, 11 January 2005
Resigned on: Tuesday, 11 January 2005
Correspondence address: 4th Floor 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role: Corporate Nominee Secretary
Person with significant control

(as of 01.07.2021)

Mrs Diane Lewthwaite
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Orchard House Cheddington, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors