Bess Holdco 9 Limited

General information

Name:

Bess Holdco 9 Ltd

Office Address:

Burdett House 15-16 Buckingham Street WC2N 6DU London

Number: 10954948

Incorporation date: 2017-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bess Holdco 9 Limited is located at London at Burdett House. Anyone can look up this business by the zip code - WC2N 6DU. The company has been operating on the English market for seven years. The company is registered under the number 10954948 and their current status is active. The firm's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c.. The firm's most recent accounts provide detailed information about the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-09-10.

The directors currently officially appointed by this particular business include: Steven M. assigned this position in 2018, Nicholas B. assigned this position in 2017 in September and James B. assigned this position in 2017 in September.

The companies that control this firm are as follows: 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: 15 February 2024

Nicholas B.

Role: Director

Appointed: 11 September 2017

Latest update: 15 February 2024

James B.

Role: Director

Appointed: 11 September 2017

Latest update: 15 February 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
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
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing

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Services (by SIC Code)

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