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Carnegie (Bes) Ltd

Carnegie (Bes) Ltd is an active company incorporated on 8 September 2020 with the registered office located in London, Greater London. Carnegie (Bes) Ltd was registered 5 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
12864991
Private limited company
Age
5 years
Incorporated 8 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (11 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Princes House
38 Jermyn Street
London
SW1Y 6DN
United Kingdom
Address changed on 20 Jun 2025 (2 months ago)
Previous address was Princess House 38 Jermyn Street London SW1Y 6DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Solicitor • British • Lives in UK • Born in Sep 1984
Director • Managing Director • British • Lives in France • Born in Jun 1971
Director • Investment Professional • British • Lives in UK • Born in May 1993
Director • Managing Director - Head Of Investments & Structur • British • Lives in UK • Born in Sep 1978
Director • Secretary • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Elmya RPC UK Hunterston Limited
Mark Russell Hanson, Cordelia Clare Forth, and 1 more are mutual people.
Active
Elmya RPC UK Grange Road Limited
Mark Russell Hanson, Cordelia Clare Forth, and 1 more are mutual people.
Active
Elmya RPC UK Melbourne Limited
Mark Russell Hanson, Cordelia Clare Forth, and 1 more are mutual people.
Active
Elmya RPC UK Braybrooke Limited
Mark Russell Hanson, Cordelia Clare Forth, and 1 more are mutual people.
Active
Elmya RPC UK Rednal Limited
Mark Russell Hanson, Cordelia Clare Forth, and 1 more are mutual people.
Active
Elmya RPC UK Dover Limited
Mark Russell Hanson, Cordelia Clare Forth, and 1 more are mutual people.
Active
Elmya RPC UK Wadbrook Limited
Mark Russell Hanson, Cordelia Clare Forth, and 1 more are mutual people.
Active
Elmya RPC UK Morningside Limited
Mark Russell Hanson, Cordelia Clare Forth, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£11.17K
Increased by £7.58K (+211%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.46M
Increased by £7.77M (+459%)
Total Liabilities
-£9.52M
Increased by £7.79M (+450%)
Net Assets
-£55.13K
Decreased by £18.55K (+51%)
Debt Ratio (%)
101%
Decreased by 1.58% (-2%)
Latest Activity
Sylvain Claude Jean-Louis Delion Appointed
1 Month Ago on 14 Jul 2025
Cordelia Clare Forth Resigned
1 Month Ago on 14 Jul 2025
Rpc Corellia Holdings Limited (PSC) Details Changed
2 Months Ago on 20 Jun 2025
Registered Address Changed
2 Months Ago on 20 Jun 2025
Renewable Power Capital Group Limited (PSC) Details Changed
2 Months Ago on 20 Jun 2025
Small Accounts Submitted
2 Months Ago on 19 Jun 2025
Rpc Corellia Holdings Limited (PSC) Details Changed
3 Months Ago on 9 Jun 2025
Renewable Power Capital Group Limited (PSC) Details Changed
3 Months Ago on 9 Jun 2025
Registered Address Changed
3 Months Ago on 9 Jun 2025
William Grant Johnston Resigned
3 Months Ago on 21 May 2025
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Documents
Appointment of Sylvain Claude Jean-Louis Delion as a director on 14 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Cordelia Clare Forth as a director on 14 July 2025
Submitted on 14 Jul 2025
Change of details for Renewable Power Capital Group Limited as a person with significant control on 20 June 2025
Submitted on 20 Jun 2025
Registered office address changed from Princess House 38 Jermyn Street London SW1Y 6DN United Kingdom to Princes House 38 Jermyn Street London SW1Y 6DN on 20 June 2025
Submitted on 20 Jun 2025
Change of details for Rpc Corellia Holdings Limited as a person with significant control on 20 June 2025
Submitted on 20 Jun 2025
Accounts for a small company made up to 30 September 2024
Submitted on 19 Jun 2025
Registered office address changed from Princes House Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom to Princess House 38 Jermyn Street London SW1Y 6DN on 9 June 2025
Submitted on 9 Jun 2025
Change of details for Renewable Power Capital Group Limited as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Change of details for Rpc Corellia Holdings Limited as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Termination of appointment of William Grant Johnston as a director on 21 May 2025
Submitted on 29 May 2025
Repayment History
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