Bess Holdco 7 Limited

General information

Name:

Bess Holdco 7 Ltd

Office Address:

Burdett House 15-16 Buckingham Street WC2N 6DU London

Number: 10954980

Incorporation date: 2017-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Burdett House, London WC2N 6DU Bess Holdco 7 Limited is categorised as a Private Limited Company with 10954980 Companies House Reg No. It's been set up seven years ago. This business's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. Bess Holdco 7 Ltd filed its account information for the period up to Saturday 31st December 2022. The business latest confirmation statement was submitted on Sunday 10th September 2023.

As mentioned in this particular company's directors directory, since 2018 there have been three directors: Steven M., Nicholas B. and James B..

The companies that control this firm are: Zenobe Borrower 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: 13 March 2024

Nicholas B.

Role: Director

Appointed: 11 September 2017

Latest update: 13 March 2024

James B.

Role: Director

Appointed: 11 September 2017

Latest update: 13 March 2024

People with significant control

Zenobe Borrower 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
Zenobe Energy Limited
Address: 4th Floor 13 Charles Ii Street, London, Northants, SW1Y 4QU, England
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 Other Persons with significant control Resolution
Free Download
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (AGREEMENT2)
filed on: 19th, October 2023
other
Free Download Download filing (2 pages)

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