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Green Bess Development Services (UK) Limited

Green Bess Development Services (UK) Limited is an active company incorporated on 17 April 1998 with the registered office located in London, Greater London. Green Bess Development Services (UK) Limited was registered 27 years ago.
Status
Active
Active since 23 years ago
Company No
03547451
Private limited company
Age
27 years
Incorporated 17 April 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
30 Crown Place
Earl Street
London
EC2A 4ES
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Development Director • British • Lives in UK • Born in Jun 1956
Director • Czech • Lives in Czech Republic • Born in Jun 1968
Green Bess Developments (UK) Limited
PSC
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Mutual Companies
Green Bess Developments (UK) Limited
David Mark Somerset and Bohdan Zacek are mutual people.
Active
Gateway Energy Centre Limited
David Mark Somerset and Bohdan Zacek are mutual people.
Active
Weaver Power Limited
David Mark Somerset and Bohdan Zacek are mutual people.
Active
Kilmarnock Energy Centre Limited
David Mark Somerset and Bohdan Zacek are mutual people.
Active
Eccles Energy Centre Limited
David Mark Somerset and Bohdan Zacek are mutual people.
Active
New Deer Energy Centre Limited
David Mark Somerset and Bohdan Zacek are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£183K
Decreased by £694K (-79%)
Turnover
£8.29M
Increased by £8.29M (%)
Employees
Unreported
Same as previous period
Total Assets
£2.3M
Increased by £505K (+28%)
Total Liabilities
-£1.61M
Decreased by £1.92M (-54%)
Net Assets
£690K
Increased by £2.42M (-140%)
Debt Ratio (%)
70%
Decreased by 126.71% (-64%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Bohdan Zacek Resigned
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
12 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Mr David Mark Somerset Appointed
1 Year 8 Months Ago on 7 Feb 2024
Paul Sansom Resigned
1 Year 8 Months Ago on 7 Feb 2024
Karel Nohejl Resigned
1 Year 8 Months Ago on 7 Feb 2024
Intergen Projects (Uk) Limited (PSC) Details Changed
1 Year 9 Months Ago on 5 Feb 2024
Bohdan Zacek Appointed
1 Year 9 Months Ago on 2 Feb 2024
Karel Nohejl Appointed
2 Years Ago on 9 Oct 2023
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Documents
Confirmation statement made on 13 May 2025 with updates
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 24 Mar 2025
Memorandum and Articles of Association
Submitted on 27 Feb 2025
Resolutions
Submitted on 27 Feb 2025
Termination of appointment of Bohdan Zacek as a director on 31 January 2025
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 22 January 2025
Submitted on 28 Jan 2025
Resolutions
Submitted on 10 Jan 2025
Solvency Statement dated 10/01/25
Submitted on 10 Jan 2025
Statement by Directors
Submitted on 10 Jan 2025
Repayment History
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