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Bess Holdco 1 Limited

Bess Holdco 1 Limited is an active company incorporated on 16 March 2017 with the registered office located in London, Greater London. Bess Holdco 1 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10673633
Private limited company
Age
8 years
Incorporated 16 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
07811 042863
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Jul 1967
Director • Land Owner • British • Lives in UK • Born in Apr 1961
Director • Belgian • Lives in UK • Born in Sep 1986
IFM Master Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bess Holdco 2 Limited
Hon Nicholas Duncan Beatty, Mr James Edward Stewart Basden, and 1 more are mutual people.
Active
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 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 Steven Gerrard 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
£1.09K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.57K
Decreased by £1.52K (-4%)
Total Liabilities
-£340.12K
Decreased by £1.52K (-0%)
Net Assets
-£299.55K
Same as previous period
Debt Ratio (%)
838%
Increased by 26.72% (+3%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Nicholas Duncan Beatty Resigned
12 Months Ago on 30 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 18 Jan 2023
Charge Satisfied
2 Years 9 Months Ago on 4 Jan 2023
Ifm Master Holdco Limited (PSC) Details Changed
3 Years Ago on 11 Oct 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Sep 2025
Confirmation statement made on 15 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Repayment History
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