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Bess Holdco 2 Limited

Bess Holdco 2 Limited is an active company incorporated on 15 March 2017 with the registered office located in London, Greater London. Bess Holdco 2 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10671242
Private limited company
Age
8 years
Incorporated 15 March 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 14 March 2025 (6 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Burdett House
15-16 Buckingham Street
London
WC2N 6DU
England
Address changed on 20 Jun 2022 (3 years ago)
Previous address was , 13 Charles Ii Street, London, SW1Y 4QU, England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in England • Born in Sep 1986
Director • Consultant • British • Lives in UK • Born in Jul 1967
Director • Land Owner • British • Lives in UK • Born in Apr 1961
IFM Master Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bess Hill Farm Limited
Hon Nicholas Duncan Beatty, Mr James Edward Stewart Basden, and 1 more are mutual people.
Active
Bess K Barn Limited
Hon Nicholas Duncan Beatty, Mr James Edward Stewart Basden, and 1 more are mutual people.
Active
Bess Holdco 1 Limited
Hon Nicholas Duncan Beatty, Mr James Edward Stewart Basden, and 1 more are mutual people.
Active
Bess Oxcroft Limited
Hon Nicholas Duncan Beatty, Mr James Edward Stewart Basden, and 1 more are mutual people.
Active
Bess Willows Limited
Hon Nicholas Duncan Beatty, Mr James Edward Stewart Basden, and 1 more are mutual people.
Active
Bess Leys Limited
Hon Nicholas Duncan Beatty, Mr James Edward Stewart Basden, and 1 more are mutual people.
Active
Bess Poplars Limited
Hon Nicholas Duncan Beatty, Mr James Edward Stewart Basden, and 1 more are mutual people.
Active
Bess Aylesford Limited
Mr James Edward Stewart Basden and Mr Steven Gerard Christianne Meersman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.77M
Increased by £2.05M (+23%)
Turnover
£15.59M
Increased by £2.27M (+17%)
Employees
Unreported
Same as previous period
Total Assets
£106.39M
Decreased by £4.31M (-4%)
Total Liabilities
-£93.91M
Decreased by £3.5M (-4%)
Net Assets
£12.49M
Decreased by £807K (-6%)
Debt Ratio (%)
88%
Increased by 0.27% (0%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 10 Jul 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Nicholas Duncan Beatty Resigned
10 Months Ago on 30 Oct 2024
Group Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Group Accounts Submitted
2 Years 1 Month Ago on 14 Aug 2023
New Charge Registered
2 Years 5 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Group Accounts Submitted
2 Years 7 Months Ago on 18 Jan 2023
Ifm Master Holdco Limited (PSC) Details Changed
2 Years 11 Months Ago on 11 Oct 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 20 Mar 2025
Termination of appointment of Nicholas Duncan Beatty as a director on 30 October 2024
Submitted on 6 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 20 Mar 2024
Change of details for Ifm Master Holdco Limited as a person with significant control on 11 October 2022
Submitted on 20 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Registration of charge 106712420004, created on 13 April 2023
Submitted on 14 Apr 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 30 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 18 Jan 2023
Repayment History
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