BESS TECHNOLOGY CO. LTD

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

This company is commonly known as Bess Technology Co. Ltd. The company was founded 7 years ago and was given the registration number 10627192. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	BESS TECHNOLOGY CO. LTD
Company Number	:	10627192
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	20 February 2017
End of financial year	:	28 February 2020
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 64209 - Activities of other holding companies n.e.c. 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address	:	27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	07 December 2021	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	20 August 2018	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	14 April 2019	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	24 March 2017	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	04 December 2018	Active

People with Significant Control

Mr. Lizhong Liu
Notified on	:	07 December 2021
Status	:	Active
Date of birth	:	June 1982
Nationality	:	Chinese
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr. Allex Deeraj Heredia
Notified on	:	14 April 2019
Status	:	Active
Date of birth	:	November 1987
Nationality	:	Belizean
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Shun Zhang
Notified on	:	04 December 2018
Status	:	Active
Date of birth	:	August 1965
Nationality	:	Chinese
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Qi Guo
Notified on	:	24 August 2018
Status	:	Active
Date of birth	:	March 1988
Nationality	:	Chinese
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Lijun Li
Notified on	:	23 March 2017
Status	:	Active
Date of birth	:	June 1980
Nationality	:	Chinese
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Isme Fignole
Notified on	:	20 February 2017
Status	:	Active
Date of birth	:	October 1957
Nationality	:	Cypriot
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 75 to 100 percent

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 (5 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

Date	Category	Description
2022-03-12	Dissolution	Dissolved compulsory strike off suspended.	Download
2022-02-01	Gazette	Gazette notice compulsory.	Download
2021-12-20	Officers	Appoint person director company with name date.	Download
2021-12-20	Persons with significant control	Notification of a person with significant control.	Download
2021-12-20	Officers	Termination director company with name termination date.	Download
2021-12-20	Persons with significant control	Cessation of a person with significant control.	Download
2021-12-08	Officers	Change person director company.	Download
2021-05-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-12	Gazette	Gazette filings brought up to date.	Download
2021-05-11	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-11	Accounts	Accounts with accounts type dormant.	Download
2021-01-12	Dissolution	Dissolved compulsory strike off suspended.	Download
2020-12-01	Gazette	Gazette notice compulsory.	Download
2020-02-14	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-14	Accounts	Accounts with accounts type dormant.	Download
2019-10-22	Resolution	Resolution.	Download
2019-09-17	Resolution	Resolution.	Download
2019-04-14	Officers	Appoint person director company with name date.	Download
2019-04-14	Persons with significant control	Notification of a person with significant control.	Download
2019-04-14	Officers	Termination director company with name termination date.	Download
2019-04-14	Persons with significant control	Cessation of a person with significant control.	Download
2019-04-09	Resolution	Resolution.	Download
2019-01-26	Gazette	Gazette filings brought up to date.	Download
2019-01-25	Accounts	Accounts with accounts type dormant.	Download
2019-01-22	Gazette	Gazette notice compulsory.	Download