BESSON STREET SECOND MEMBER LIMITED

Accounts Submitted 12 May 2025

Confirmation Statement Submitted 8 Aug 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

Show resigned officers

						Status
Michael Paul Keaveney	Director	British	United Kingdom	58	2 May 2019	Active
Steven Ross Clark	Director	British	United Kingdom	47	11 May 2022	Active

Shareholders

Shareholders (1)


Lewisham Grainger Holdings Llp	100.0%	1	Ordinary	16 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lewisham Grainger Holdings Llp

United Kingdom

Active

Notified 17 Jul 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LEWISHAM GRAINGER HOLDINGS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

GRAINGER DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLANTIC METROPOLITAN (U.K.) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAINGER PLC united kingdom

BESSON STREET SECOND MEMBER LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-03 with no updates	View(3 pages)
12 May 2025	Accounts	Annual accounts made up to 2024-09-30	View(5 pages)
13 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-03 with no updates	View(3 pages)
4 Jul 2024	Accounts	Annual accounts made up to 2023-09-30	View(5 pages)
18 Oct 2023	Officers	Change to director Mr Michael Paul Keaveney on 2023-10-18	View(2 pages)