UKBizDB.co.uk

BESS HOLDCO 4 LIMITED

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

This company is commonly known as Bess Holdco 4 Limited. The company was founded 6 years ago and was given the registration number 10942365. The firm's registered office is in LONDON. You can find them at 4th Floor, 13 Charles Ii Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BESS HOLDCO 4 LIMITED
Company Number:10942365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 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, 13 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

Director01 September 2017Active
Salcey Lawn House, Salcey Lawn, Hartwell, United Kingdom, NN7 2HA

Director01 September 2017Active
Burdett House, Buckingham Street, London, England, WC2N 6DU

Director22 January 2018Active

People with Significant Control

Zenobe Energy Limited
Notified on:01 September 2017
Status:Active
Country of residence:United Kingdom
Address:Burdett House, First Floor - Burdett House, London, United Kingdom, 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Persons with significant control

Change to a person with significant control.

Download
2023-10-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-13Accounts

Legacy.

Download
2023-10-13Other

Legacy.

Download
2023-10-13Other

Legacy.

Download
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2023-03-11Accounts

Accounts with accounts type full.

Download
2023-01-18Other

Legacy.

Download
2023-01-18Other

Legacy.

Download
2022-12-12Accounts

Change account reference date company previous shortened.

Download
2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Address

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

Download
2021-12-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-24Accounts

Legacy.

Download
2021-12-24Other

Legacy.

Download
2021-12-24Other

Legacy.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Accounts

Accounts with accounts type total exemption full.

Download
2020-11-11Confirmation statement

Confirmation statement with updates.

Download
2020-02-04Address

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

Download
2019-12-31Accounts

Accounts with accounts type total exemption full.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-05-03Address

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

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-10-19Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.