BESSO AFFINITY GROUPS LIMITED

dissolved Company number 05279778

Private Limited by Shares · Incorporated on 8th Nov 2004 · Closed on 27th Dec 2022

Get report

SIC code: 64999
Registered office: London, EC3R 7PD
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

BESSO AFFINITY GROUPS LIMITED is a private limited by shares company based in London. It was incorporated on 8th Nov 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

2 Directors View directors

187 Companies at address View all 190 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate secretary	12th Aug 2022	This company	Not recorded	—
Mark Farley	Director	31st May 2022	This company	British	—

Other companies at this address

View all 186

Company	Number	Incorporated	Status
AT-BAY GROUP (UK) LIMITED	16853996	13th Nov 2025	active
ARDONAGH IBERIA HOLDCO 1 LIMITED	16732021	22nd Sep 2025	active
NEVADA EURO 2 LIMITED	15634592	10th Apr 2024	active
NEVADA EURO 1 LIMITED	15613052	3rd Apr 2024	active
GÜNTHER LÜBSEN GMBH UK	BR026944	1st Mar 2024	open

Showing the latest 5 of 186 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 8th Nov 2004
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

8th Nov 2004 Company incorporated
8th Nov 2004 DECHERT NOMINEES LIMITED appointed as Corporate director
8th Nov 2004 DECHERT SECRETARIES LIMITED appointed as Corporate secretary
3rd Dec 2004 DECHERT NOMINEES LIMITED resigned as Corporate director
3rd Dec 2004 DECHERT SECRETARIES LIMITED resigned as Corporate secretary
3rd Dec 2004 Peter Sweet appointed as Director
3rd Dec 2004 Ronak Popat appointed as Secretary
1st Sep 2005 Ronak Popat resigned as Secretary
1st Sep 2005 Donald Walton appointed as Secretary
15th Sep 2005 Philip Wheeler appointed as Director
15th Sep 2005 John Boyce appointed as Director
15th Sep 2005 Geoffrey Wheeler appointed as Director
15th Sep 2005 Donald Walton appointed as Director
15th Sep 2005 Alan Fuller appointed as Director
15th Sep 2005 Colin Bird appointed as Director
7th Mar 2006 Philip Wheeler resigned as Director
22nd Mar 2006 Donald Walton resigned as Secretary
22nd Mar 2006 David Field appointed as Secretary
31st Mar 2008 John Boyce resigned as Director
31st Mar 2008 Geoffrey Wheeler resigned as Director
11th Dec 2008 Donald Walton resigned as Director
28th Feb 2011 Peter Sweet resigned as Director
10th Dec 2013 Alan Fuller resigned as Director
28th Feb 2019 Colin Bird resigned as Director
28th Feb 2019 Samantha Hovey appointed as Director
31st May 2022 Mark Farley appointed as Director
31st May 2022 Samantha Hovey resigned as Director
12th Aug 2022 ARDONAGH CORPORATE SECRETARY LIMITED appointed as Corporate secretary
12th Aug 2022 David Field resigned as Secretary
8th Nov 2022 Confirmation statement made up

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans