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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 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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
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 England • Born in Sep 1986
IFM Master Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bess Holdco 2 Limited
Mr Steven Gerard Christianne Meersman, Hon Nicholas Duncan Beatty, and 1 more are mutual people.
Active
Bess Hill Farm Limited
Mr Steven Gerard Christianne Meersman, Hon Nicholas Duncan Beatty, and 1 more are mutual people.
Active
Bess K Barn Limited
Mr Steven Gerard Christianne Meersman, Hon Nicholas Duncan Beatty, and 1 more are mutual people.
Active
Bess Oxcroft Limited
Mr Steven Gerard Christianne Meersman, Hon Nicholas Duncan Beatty, and 1 more are mutual people.
Active
Bess Willows Limited
Mr James Edward Stewart Basden, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
Active
Bess Leys Limited
Mr James Edward Stewart Basden, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
Active
Bess Poplars Limited
Mr James Edward Stewart Basden, Mr Steven Gerard Christianne Meersman, 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 (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£42.09K
Same as previous period
Total Liabilities
-£341.64K
Decreased by £4K (-1%)
Net Assets
-£299.55K
Increased by £4K (-1%)
Debt Ratio (%)
812%
Decreased by 9.5% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Nicholas Duncan Beatty Resigned
10 Months Ago on 30 Oct 2024
Subsidiary Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 18 Jan 2023
Charge Satisfied
2 Years 8 Months Ago on 4 Jan 2023
Accounting Period Shortened
2 Years 9 Months Ago on 12 Dec 2022
Ifm Master Holdco Limited (PSC) Details Changed
2 Years 11 Months Ago on 11 Oct 2022
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Documents
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
Confirmation statement made on 15 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
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 13 Oct 2023
Repayment History
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