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Bess Holdco 11 Limited

Bess Holdco 11 Limited is an active company incorporated on 11 September 2017 with the registered office located in London, Greater London. Bess Holdco 11 Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10954970
Private limited company
Age
8 years
Incorporated 11 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (1 year ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (12 days remaining)
Last change occurred 3 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 (18 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
07811 042863
Email
Unreported
People
Officers
4
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
Secretary
Zenobe Ev Fleetco 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 4 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 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
£40
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40
Same as previous period
Total Liabilities
-£4.2K
Decreased by £4K (-49%)
Net Assets
-£4.16K
Increased by £4K (-49%)
Debt Ratio (%)
10508%
Decreased by 10000% (-49%)
Latest Activity
Sophie Barr Appointed
7 Months Ago on 11 Feb 2025
Nicholas Duncan Beatty Resigned
10 Months Ago on 30 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 10 Sep 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 16 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 14 Mar 2023
Accounting Period Shortened
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Zenobe Ev Fleetco Limited (PSC) Details Changed
3 Years Ago on 20 Jun 2022
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Documents
Appointment of Sophie Barr as a secretary on 11 February 2025
Submitted on 11 Feb 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 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 10 September 2024 with no updates
Submitted on 10 Sep 2024
Change of details for Zenobe Ev Fleetco Limited as a person with significant control on 20 June 2022
Submitted on 10 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 16 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Repayment History
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