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Basildon Bess Limited

Basildon Bess Limited is an active company incorporated on 29 June 2020 with the registered office located in London, Greater London. Basildon Bess Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12704442
Private limited company
Age
5 years
Incorporated 29 June 2020
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 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
The Corner Building
91-93 Farringdon Road
London
EC1M 3LN
England
Address changed on 27 Mar 2023 (2 years 5 months ago)
Previous address was 28 Ropemaker Street London EC2Y 9HD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in Jun 1990
Director • British • Lives in England • Born in Nov 1984
Eku Energy Projects (UK) Limited
PSC
Macquire Infrastructure And Real Assets (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocker Hill Bess Limited
Ms Heather Anne Offord and Dr Georgette Pearl Banham are mutual people.
Active
Eku Energy Projects (UK) Limited
Ms Heather Anne Offord and Dr Georgette Pearl Banham are mutual people.
Active
Eku Energy Faune Projects (UK) Limited
Ms Heather Anne Offord and Dr Georgette Pearl Banham are mutual people.
Active
Maldon Bess Limited
Ms Heather Anne Offord and Dr Georgette Pearl Banham are mutual people.
Active
Loudwater Bess Limited
Ms Heather Anne Offord and Dr Georgette Pearl Banham are mutual people.
Active
Bloom Bess Holdco Limited
Ms Heather Anne Offord and Dr Georgette Pearl Banham are mutual people.
Active
Bloom Bess Finco Limited
Ms Heather Anne Offord and Dr Georgette Pearl Banham are mutual people.
Active
Eku Energy Limited
Dr Georgette Pearl Banham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£22.74M
Increased by £16.36M (+256%)
Total Liabilities
-£22.78M
Increased by £16.38M (+256%)
Net Assets
-£41K
Decreased by £27K (+193%)
Debt Ratio (%)
100%
Decreased by 0.04% (-0%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 25 Aug 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Christopher John Read Resigned
6 Months Ago on 11 Feb 2025
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Christopher Howard Morrison Resigned
1 Year 11 Months Ago on 14 Sep 2023
Dr Georgette Pearl Banham Appointed
1 Year 11 Months Ago on 14 Sep 2023
Ms Heather Anne Offord Appointed
1 Year 11 Months Ago on 14 Sep 2023
Macquire Infrastructure and Real Assets (Europe) Limited (PSC) Appointed
2 Years 10 Months Ago on 7 Nov 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 25 Aug 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 18 Mar 2025
Termination of appointment of Christopher John Read as a director on 11 February 2025
Submitted on 18 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Resolutions
Submitted on 16 Jun 2024
Memorandum and Articles of Association
Submitted on 16 Jun 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 28 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 31 Oct 2023
Notification of Macquire Infrastructure and Real Assets (Europe) Limited as a person with significant control on 7 November 2022
Submitted on 27 Sep 2023
Appointment of Ms Heather Anne Offord as a director on 14 September 2023
Submitted on 14 Sep 2023
Repayment History
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