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OLD Allen Road Bess Limited

OLD Allen Road Bess Limited is an active company incorporated on 13 May 2020 with the registered office located in London, Greater London. OLD Allen Road Bess Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12598609
Private limited company
Age
5 years
Incorporated 13 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (27 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 7 months remaining)
Address
2nd Floor 27 Kingly Street
London
W1B 5QE
England
Address changed on 12 Sep 2025 (2 months ago)
Previous address was Victoria Court 91 Huddersfield Road Holmfirth HD9 3JA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Oct 1975
Varco Eyre Holdco Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£296
Decreased by £40.17K (-99%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2.16M
Increased by £1.42M (+190%)
Total Liabilities
-£2.17M
Increased by £1.42M (+189%)
Net Assets
-£4.74K
Decreased by £76 (+2%)
Debt Ratio (%)
100%
Decreased by 0.41% (-0%)
Latest Activity
Confirmation Submitted
15 Days Ago on 29 Oct 2025
Registered Address Changed
2 Months Ago on 12 Sep 2025
Accounting Period Extended
2 Months Ago on 12 Sep 2025
Mr James Douglas George Mills Appointed
2 Months Ago on 11 Sep 2025
Mr Patrick Michael Kilkenny Appointed
2 Months Ago on 11 Sep 2025
Varco Eyre Holdco Limited (PSC) Appointed
2 Months Ago on 11 Sep 2025
Q4 Holdings Limited (PSC) Resigned
2 Months Ago on 11 Sep 2025
Max Oliver Galledari (PSC) Resigned
2 Months Ago on 11 Sep 2025
Dean Staveley Resigned
2 Months Ago on 11 Sep 2025
Full Accounts Submitted
3 Months Ago on 14 Aug 2025
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Documents
Certificate of change of name
Submitted on 12 Nov 2025
Confirmation statement made on 17 October 2025 with updates
Submitted on 29 Oct 2025
Second filing for the notification of Varco Eyre Holco Limitd as a person with significant control
Submitted on 14 Oct 2025
Appointment of Mr Patrick Michael Kilkenny as a director on 11 September 2025
Submitted on 15 Sep 2025
Appointment of Mr James Douglas George Mills as a director on 11 September 2025
Submitted on 15 Sep 2025
Notification of Varco Eyre Holdco Limited as a person with significant control on 11 September 2025
Submitted on 12 Sep 2025
Current accounting period extended from 31 May 2026 to 30 September 2026
Submitted on 12 Sep 2025
Termination of appointment of Dean Staveley as a director on 11 September 2025
Submitted on 12 Sep 2025
Cessation of Max Oliver Galledari as a person with significant control on 11 September 2025
Submitted on 12 Sep 2025
Cessation of Q4 Holdings Limited as a person with significant control on 11 September 2025
Submitted on 12 Sep 2025
Repayment History
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