BS

BESSO SPECIAL GROUPS LIMITED

Dissolved

Company number 05277286

London, United Kingdom · Incorporated 3 November 2004

2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Last updated on 19 September 2026

Non-life insurance · SIC 65120

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUADRANT INSURANCE BROKERS LTD · 3 November 2004 – 26 March 2008

Company overview

BESSO SPECIAL GROUPS LIMITED was a private limited company incorporated on 3 November 2004 and registered in England and Wales and dissolved on 12 August 2025. It changed its name from QUADRANT INSURANCE BROKERS LTD on 3 November 2004. Its registered office is at 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom. Its principal activity is non-life insurance (SIC 65120).

It is controlled by Besso Limited, which holds 75-100% of the shares. The board consists of two British directors: WALLIN, Andrew David (appointed 14 March 2024) and KENNEDY, Scott Stewart (appointed 12 June 2025). ARDONAGH CORPORATE SECRETARY LIMITED acts as corporate secretary. 19 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2023, were filed on 19 September 2024. The latest confirmation statement was made up to 3 November 2024. Companies House holds 122 filings for this company, most recently a gazette filing on 12 August 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
3 November 2024
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KS
KENNEDY, Scott Stewart
Director
12 June 2025
WA
WALLIN, Andrew David
Director
14 March 2024
AC
ARDONAGH CORPORATE SECRETARY LIMITED
Corporate Secretary
12 August 2022
HS
HOUGH, Scott William
Director · Resigned
1 June 2023
EA
EROTOCRITOU, Antonios
Director · Resigned
13 March 2023
GH
GREEN, Howard Warner
Director · Resigned
31 March 2008
NJ
NEWCOMBE, John Philip
Director · Resigned
31 March 2008
NR
NICHOLS, Russell Brent
Director · Resigned
31 March 2008
TI
TOOKE, Ian Anthony Maurice
Director · Resigned
31 March 2008
FD
FIELD, David Jonathan
Secretary · Resigned
22 March 2006
WD
WALTON, Donald Robert
Director · Resigned
15 September 2005
BC
BIRD, Colin George
Director · Resigned
15 September 2005
FA
FULLER, Alan David
Director · Resigned
15 September 2005
SP
SWEET, Peter Graham
Director · Resigned
15 September 2005
WP
WHEELER, Philip Murray
Director · Resigned
4 November 2004
BK
BOWERS, Kevin
Director · Resigned
4 November 2004
BJ
BOYCE, John
Director · Resigned
4 November 2004
WG
WHEELER, Geoffrey Stephen
Director · Resigned
4 November 2004
US
UK SECRETARIES LTD
Corporate Secretary · Resigned
3 November 2004
UD
UK DIRECTORS LTD
Corporate Director · Resigned
3 November 2004

Persons with significant control

PS
Besso Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Gazette Notice Voluntary
Gazette
27 May 2025 View
Dissolution Application Strike Off Company
Dissolution
15 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 February 2025 View
Legacy
Capital
3 February 2025 View
Legacy
Insolvency
3 February 2025 View
Resolution
Resolution
27 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2024 View
Legacy
Accounts
19 September 2024 View
Legacy
Other
19 September 2024 View
Legacy
Other
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2023 View
Legacy
Accounts
12 October 2023 View
Legacy
Other
12 October 2023 View
Legacy
Other
12 October 2023 View
Change Person Director Company With Change Date
Officers
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Appoint Person Director Company With Name Date
Officers
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2023 View
Legacy
Accounts
13 January 2023 View
Legacy
Other
13 January 2023 View
Legacy
Other
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
5 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2022 View
Legacy
Accounts
11 January 2022 View
Legacy
Other
11 January 2022 View
Legacy
Other
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Full
Accounts
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Full
Accounts
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Full
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Resolution
Resolution
5 April 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Full
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Legacy
Annual Return
21 December 2008 View
Accounts With Accounts Type Full
Accounts
22 September 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Memorandum Articles
Incorporation
4 April 2008 View
Certificate Change Of Name Company
Change Of Name
26 March 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Annual Return
13 December 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
4 August 2007 View
Legacy
Mortgage
13 January 2007 View
Legacy
Mortgage
13 January 2007 View
Legacy
Annual Return
10 December 2006 View
Accounts With Accounts Type Full
Accounts
10 August 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Annual Return
9 December 2005 View
Legacy
Mortgage
6 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Address
9 September 2005 View
Legacy
Accounts
9 September 2005 View
Legacy
Capital
9 September 2005 View
Legacy
Capital
8 September 2005 View
Legacy
Capital
8 September 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Incorporation Company
Incorporation
3 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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