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Bess Holdco 4 Limited

Bess Holdco 4 Limited is an active company incorporated on 1 September 2017 with the registered office located in London, Greater London. Bess Holdco 4 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10942365
Private limited company
Age
8 years
Incorporated 1 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (4 days remaining)
Last change occurred 4 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 (21 days remaining)
Contact
Address
Burdett House
Buckingham Street
London
WC2N 6DU
England
Address changed on 1 Sep 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 • Belgian • Lives in England • Born in Sep 1986
Director • None • British • Lives in UK • Born in Jul 1967
Director • Land Owner • British • Lives in UK • Born in Apr 1961
Zenobe Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bess Holdco 3 Limited
Hon Nicholas Duncan Beatty, Mr James Edward Stewart Basden, and 1 more are mutual people.
Active
Bess Holdco 6 Limited
Hon Nicholas Duncan Beatty, Mr James Edward Stewart Basden, and 1 more are mutual people.
Active
Bess Holdco 5 Limited
Hon Nicholas Duncan Beatty, Mr James Edward Stewart Basden, and 1 more are mutual people.
Active
Bess Holdco 9 Limited
Hon Nicholas Duncan Beatty, Mr James Edward Stewart Basden, and 1 more are mutual people.
Active
Bess Holdco 11 Limited
Hon Nicholas Duncan Beatty, Mr James Edward Stewart Basden, and 1 more are mutual people.
Active
Bess Holdco 7 Limited
Hon Nicholas Duncan Beatty, Mr James Edward Stewart Basden, and 1 more are mutual people.
Active
Bess Holdco 8 Limited
Hon Nicholas Duncan Beatty, Mr James Edward Stewart Basden, and 1 more are mutual people.
Active
Bess Holdco 13 Limited
Hon Nicholas Duncan Beatty, Mr James Edward Stewart Basden, and 1 more 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£5.25K
Same as previous period
Net Assets
-£5.25K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
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 Ago on 3 Sep 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 11 Mar 2023
Accounting Period Shortened
2 Years 9 Months Ago on 12 Dec 2022
Registered Address Changed
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Battery Energy Storage Solutions Limited (PSC) Details Changed
6 Years Ago on 14 Mar 2019
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Documents
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 15 Oct 2024
Consolidated accounts of parent company for subsidiary company 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 3 Sep 2024
Change of details for Battery Energy Storage Solutions Limited as a person with significant control on 14 March 2019
Submitted on 22 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 13 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 13 Oct 2023
Repayment History
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