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Bess Poplars Limited

Bess Poplars Limited is an active company incorporated on 17 March 2017 with the registered office located in London, Greater London. Bess Poplars Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10675674
Private limited company
Age
8 years
Incorporated 17 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 7 years 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 4th Floor 13 Charles Ii Street London SW1Y 4QU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Land Owner • British • Lives in UK • Born in Apr 1961
Director • Belgian • Lives in England • Born in Sep 1986
Director • Consultant • British • Lives in UK • Born in Jul 1967
Bess Holdco 1 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 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 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
£324
Decreased by £28.58K (-99%)
Turnover
£4.5K
Decreased by £47.35K (-91%)
Employees
Unreported
Same as previous period
Total Assets
£91.1K
Decreased by £101.86K (-53%)
Total Liabilities
-£743.38K
Increased by £31.53K (+4%)
Net Assets
-£652.28K
Decreased by £133.39K (+26%)
Debt Ratio (%)
816%
Increased by 447.09% (+121%)
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 16 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 15 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
Bess Holdco 1 Limited (PSC) Details Changed
3 Years Ago on 20 Jun 2022
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Documents
Confirmation statement made on 16 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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Change of details for Bess Holdco 1 Limited as a person with significant control on 20 June 2022
Submitted on 20 Mar 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 20 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 15 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 15 Oct 2023
Repayment History
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