Introduction
Watch Company
B
BESSBOROUGH GARDEN LTD
BESSBOROUGH GARDEN LTD is an active company incorporated on 3 November 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BESSBOROUGH GARDEN LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13720758
LTD Company
Age
4 Years
Incorporated 3 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 23 October 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (10 months ago)
Submitted on 23 October 2025 (7 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
6th Floor 75 King William Street London, EC4N 7BE,
Previous Addresses
Et2.02 Cargo Works 1-2 Hatfields London SE1 9PG England
From: 18 September 2023To: 27 November 2024
5th Floor, 4 Moorgate London EC2R 6DA United Kingdom
From: 3 November 2021To: 18 September 2023
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
New Owner
Jul 22
Notification Of A Person With Significan...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LIU, Lei
Active75 King William Street, LondonEC4N 7BE
Born April 1982
Director
Appointed 16 Sept 2023
LIU, Lei
75 King William Street, LondonEC4N 7BE
Born April 1982
Director
16 Sept 2023
Active
SHI, Yi
Resigned75 King William Street, LondonEC4N 7BE
Born August 1990
Director
Appointed 16 Sept 2023
Resigned 23 Oct 2025
SHI, Yi
75 King William Street, LondonEC4N 7BE
Born August 1990
Director
16 Sept 2023
Resigned 23 Oct 2025
Resigned
YINGSAEREE, Chaiyakorn
ResignedMoorgate, LondonEC2R 6DA
Born October 1981
Director
Appointed 03 Nov 2021
Resigned 18 Sept 2023
YINGSAEREE, Chaiyakorn
Moorgate, LondonEC2R 6DA
Born October 1981
Director
03 Nov 2021
Resigned 18 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Shiqi Xu
Active75 King William Street, LondonEC4N 7BE
Born May 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Jul 2022
Mr Shiqi Xu
75 King William Street, LondonEC4N 7BE
Born May 1978
Ownership of shares 75 to 100 percent
06 Jul 2022
Active
Mr Chaiyakorn Yingsaeree
CeasedMoorgate, LondonEC2R 6DA
Born October 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2021
Ceased 06 Jul 2022
Mr Chaiyakorn Yingsaeree
Moorgate, LondonEC2R 6DA
Born October 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2021
Ceased 06 Jul 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
25 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
23 September 2025
30 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 November 2024
27 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2023
18 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2022
6 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2022