BESSELINK AND JONES HOLDINGS LIMITED
Company details
- Registered name
- BESSELINK AND JONES HOLDINGS LIMITED
- Company number
- 03435823
- Registered office
- Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 17 September 1997
- Status
- Active
- Age
- 28 years
- Previous names
- BESSELINK AND JONES LIMITED (to 06 Jan 2003)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 03 Jun 2027
- Confirmation statement — last
- 20 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 11 registered charges outstanding — a lender has a claim over the assets.
- 94 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2019 | Charge registered | — | A registered charge |
| 18/09/2019 | Charge registered | — | A registered charge |
| 18/06/2018 | Person with significant control ceased | Mr Neil Watton | — |
| 18/06/2018 | Person with significant control added | — | Mr Neil Watton |
| 22/05/2018 | Person with significant control added | — | Mr Neil Watton |
| 24/04/2017 | Person with significant control ceased | Besselink Holdings Limited | — |
| 06/04/2016 | Person with significant control added | — | Besselink Holdings Limited |
| 10/07/2014 | Charge registered | — | A registered charge |
| 10/07/2014 | Charge registered | — | A registered charge |
| 10/07/2014 | Director resigned | SIMPSON, Benjamin Hugo Fraser | — |
| 10/07/2014 | Secretary resigned | SIMPSON, Benjamin Hugo Fraser | — |
| 21/02/2007 | Director resigned | PINK, Paul Stephen | — |
| 21/02/2007 | Secretary resigned | PINK, Paul Stephen | — |
| 21/02/2007 | Secretary appointed | — | SIMPSON, Benjamin Hugo Fraser |
| 06/12/2004 | Charge registered | — | First legal charge |
| 06/12/2004 | Charge registered | — | Second legal charge |
| 06/12/2004 | Director resigned | JONES, Nigel Frederick | — |
| 06/12/2004 | Director resigned | BESSELINK, Hendrik Jan | — |
| 06/12/2004 | Secretary resigned | BESSELINK, Hendrik Jan | — |
| 06/12/2004 | Director appointed | — | SIMPSON, Benjamin Hugo Fraser |
Financial highlights
No figures could be read from the accounts filed on 17 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BESSELINK AND JONES HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 9 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About BESSELINK AND JONES HOLDINGS LIMITED (03435823)
BESSELINK AND JONES HOLDINGS LIMITED is a private limited company incorporated on 17 September 1997 and registered in the United Kingdom under company number 03435823. Its registered office is at Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Mr Neil Watton. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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