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BESS HOLDCO 13 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bess Holdco 13 Limited. The company was founded 6 years ago and was given the registration number 10955041. The firm's registered office is in LONDON. You can find them at 4th Floor, Charles Ii Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BESS HOLDCO 13 LIMITED
Company Number:10955041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4th Floor, Charles Ii Street, London, England, SW1Y 4QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salcey Lawn House, Salcey Lawn, Hartwell, United Kingdom, NN7 2HA

Director11 September 2017Active
Salcey Lawn House, Salcey Lawn, Hartwell, United Kingdom, NN7 2HA

Director11 September 2017Active
Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU

Director22 January 2018Active

People with Significant Control

Zenobe Energy Limited
Notified on:11 September 2017
Status:Active
Country of residence:England
Address:Burdett House, Buckingham Street, London, England, WC2N 6DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type dormant.

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2023-05-23Persons with significant control

Change to a person with significant control.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-06-20Address

Change registered office address company with date old address new address.

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2022-05-11Accounts

Accounts with accounts type dormant.

Download
2022-05-05Accounts

Change account reference date company previous extended.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type dormant.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type dormant.

Download
2020-02-04Address

Change registered office address company with date old address new address.

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2020-01-14Gazette

Gazette filings brought up to date.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-05-10Accounts

Accounts with accounts type dormant.

Download
2019-04-25Address

Change registered office address company with date old address new address.

Download
2018-09-27Confirmation statement

Confirmation statement with updates.

Download
2018-03-29Officers

Appoint person director company with name.

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2018-03-28Officers

Appoint person director company with name date.

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2017-09-11Incorporation

Incorporation company.

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