| Company Name | Besson Street Second Member Limited |
|---|---|
| Directors | Michael Paul Keaveney and Steven Ross Clark |
| Company Status | Active |
| Company Number | 11468467 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2018(5 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Michael Paul Keaveney |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2019(9 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE |
| Director Name | Mr Steven Ross Clark |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2022(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE |
| Director Name | Steven Clark |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE |
| Director Name | Mr Mark Woodrow |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2018(same day as company formation) |
| Role | Property Development |
| Country of Residence | United Kingdom |
| Correspondence Address | Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE |
| Director Name | Mr David Prescott |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2020(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 12 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE |
Location
| Registered Address | Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (4 months from now) |
Filing History
| 29 July 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
|---|---|
| 2 July 2020 | Accounts for a dormant company made up to 30 September 2019 (5 pages) |
| 24 June 2020 | Termination of appointment of Steven Clark as a director on 13 March 2020 (1 page) |
| 24 June 2020 | Appointment of Mr David Prescott as a director on 13 March 2020 (2 pages) |
| 16 July 2019 | Confirmation statement made on 16 July 2019 with updates (5 pages) |
| 2 May 2019 | Appointment of Mr Michael Paul Keaveney as a director on 2 May 2019 (2 pages) |
| 2 May 2019 | Termination of appointment of Mark Woodrow as a director on 2 May 2019 (1 page) |
| 17 July 2018 | Incorporation
Statement of capital on 2018-07-17
|
| 17 July 2018 | Current accounting period extended from 31 July 2019 to 30 September 2019 (1 page) |