Introduction
Watch Company
B
BESSEGES FM LIMITED
BESSEGES FM LIMITED is an active company incorporated on 17 August 2022 with the registered office located in Cheshire. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BESSEGES FM LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14301927
LTD Company
Age
3 Years
Incorporated 17 August 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Small Company
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (7 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
Riverside Dukinfield Cheshire, SK16 4HE,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NORFOLK, Graham Richard
ActiveDukinfield, CheshireSK16 4HE
Born October 1961
Director
Appointed 17 Aug 2022
NORFOLK, Graham Richard
Dukinfield, CheshireSK16 4HE
Born October 1961
Director
17 Aug 2022
Active
PRENDERGAST, David
ActiveDukinfield, CheshireSK16 4HE
Born August 1965
Director
Appointed 17 Aug 2022
PRENDERGAST, David
Dukinfield, CheshireSK16 4HE
Born August 1965
Director
17 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Besseges Holdingslimited
ActiveDukinfield, CheshireSK16 4HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2022
Besseges Holdingslimited
Dukinfield, CheshireSK16 4HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2022
Active
Filing History
12
Description
Type
Date Filed
Document
22 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2024
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
5 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 April 2024
28 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 November 2023
11 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2023