Bess Holdco 11 Limited

General information

Name:

Bess Holdco 11 Ltd

Office Address:

Burdett House 15-16 Buckingham Street WC2N 6DU London

Number: 10954970

Incorporation date: 2017-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as Bess Holdco 11 Limited. This firm was started seven years ago and was registered with 10954970 as its registration number. This particular office of this firm is registered in London. You can reach them at Burdett House, 15-16 Buckingham Street. This business's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2022/12/31 is the last time when company accounts were filed.

As suggested by this particular enterprise's directors directory, since 2018-01-22 there have been three directors: Steven M., Nicholas B. and James B..

The companies that control this firm include: Zenobe Ev Fleetco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 13 Charles Ii Street, SW1Y 4QU.

Financial data based on annual reports

Company staff

Steven M.

Role: Director

Appointed: 22 January 2018

Latest update: 14 April 2024

Nicholas B.

Role: Director

Appointed: 11 September 2017

Latest update: 14 April 2024

James B.

Role: Director

Appointed: 11 September 2017

Latest update: 14 April 2024

People with significant control

Zenobe Ev Fleetco Limited
Address: 4th Floor 13 Charles Ii Street, London, SW1Y 4QU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 18 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Battery Energy Storage Solutions Limited
Address: Salcey Lawn House Salcey Lawn, Hartwell, Northants, NN7 2HA, United Kingdom
Legal authority England And Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 10436249
Notified on 11 September 2017
Ceased on 18 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-11
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Other Persons with significant control
Free Download
Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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