UKBizDB.co.uk

BESS PIERCES LIMITED

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

This company is commonly known as Bess Pierces Limited. The company was founded 7 years ago and was given the registration number 10675656. The firm's registered office is in LONDON. You can find them at 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BESS PIERCES LIMITED
Company Number:10675656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2017
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Corporate Secretary15 March 2019Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director25 May 2018Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director25 May 2018Active
Salcey Lawn House, Salcey Lawn, Hartwell, United Kingdom, NN7 2HA

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

Director17 March 2017Active
Salcey Lawn House, Salcey Lawn, Hartwell, United Kingdom, NN7 2HA

Director22 January 2018Active

People with Significant Control

Nextenergy Solar Holdings Iii Limited
Notified on:25 May 2018
Status:Active
Country of residence:England
Address:7/10, Chandos Street, London, England, W1G 9DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bess Spv 1 Limited
Notified on:17 March 2017
Status:Active
Country of residence:United Kingdom
Address:Salcey Lawn House, Salcey Lawn, Hartwell, United Kingdom, NN7 2HA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-19Gazette

Gazette dissolved voluntary.

Download
2022-05-03Gazette

Gazette notice voluntary.

Download
2022-04-22Dissolution

Dissolution application strike off company.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2022-01-18Mortgage

Mortgage satisfy charge full.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-11-11Accounts

Accounts with accounts type small.

Download
2020-08-28Officers

Change person director company with change date.

Download
2020-05-19Accounts

Accounts with accounts type small.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Address

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

Download
2020-02-28Officers

Change person director company with change date.

Download
2020-02-27Officers

Change person director company with change date.

Download
2019-04-16Confirmation statement

Confirmation statement with updates.

Download
2019-04-01Officers

Appoint corporate secretary company with name date.

Download
2018-12-07Accounts

Accounts with accounts type total exemption full.

Download
2018-05-31Persons with significant control

Notification of a person with significant control.

Download
2018-05-31Persons with significant control

Cessation of a person with significant control.

Download
2018-05-31Address

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

Download
2018-05-31Officers

Termination director company with name termination date.

Download
2018-05-31Officers

Termination director company with name termination date.

Download
2018-05-31Officers

Appoint person director company with name date.

Download
2018-05-31Officers

Termination director company with name termination date.

Download
2018-05-31Officers

Appoint person director company with name date.

Download
2018-03-29Officers

Appoint person director company with name.

Download

Copyright © 2024. All rights reserved.