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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.
Watch Company
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 Jun
⟶
31 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)
Learn more about OLD Allen Road Bess Limited
Contact
Update Details
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
Companies in W1B 5QE
Telephone
Unreported
Email
Unreported
Website
Newgenpower.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Patrick Michael Kilkenny
Director • Irish • Lives in England • Born in Jun 1969
James Douglas George Mills
Director • British • Lives in England • Born in Dec 1972
Dean Staveley
Director • British • Lives in England • Born in Oct 1975
Varco Eyre Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Native River Ltd
James Douglas George Mills and Patrick Michael Kilkenny are mutual people.
Active
Sizing John Limited
James Douglas George Mills and Patrick Michael Kilkenny are mutual people.
Active
Varco Energy Limited
James Douglas George Mills and Patrick Michael Kilkenny are mutual people.
Active
Al Boum Photo Ltd
James Douglas George Mills and Patrick Michael Kilkenny are mutual people.
Active
Adaptogen Capital Management Ltd
James Douglas George Mills and Patrick Michael Kilkenny are mutual people.
Active
Varco Acquisition Company Ltd
James Douglas George Mills and Patrick Michael Kilkenny are mutual people.
Active
Copper Nose Energy Limited
James Douglas George Mills and Patrick Michael Kilkenny are mutual people.
Active
Varco Energy Holdco 2 Limited
James Douglas George Mills and Patrick Michael Kilkenny are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 May 2025
For period
31 May
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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