Bess Holdco 14 Limited

General information

Name:

Bess Holdco 14 Ltd

Office Address:

Burdett House 15-16 Buckingham Street WC2N 6DU London

Number: 10955046

Incorporation date: 2017-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Bess Holdco 14 Limited company has been operating in this business for at least seven years, as it's been founded in 2017. Registered under the number 10955046, Bess Holdco 14 is categorised as a Private Limited Company with office in Burdett House, London WC2N 6DU. This company's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Bess Holdco 14 Ltd filed its account information for the period up to 2022-12-31. The company's latest confirmation statement was submitted on 2023-09-10.

As stated, this specific company was built seven years ago and has been supervised by three directors.

The companies that control this firm are: 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: 7 May 2024

Nicholas B.

Role: Director

Appointed: 11 September 2017

Latest update: 7 May 2024

James B.

Role: Director

Appointed: 11 September 2017

Latest update: 7 May 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 Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates September 10, 2023 (CS01)
filed on: 25th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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