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St Austell Bess Ltd

St Austell Bess Ltd is an active company incorporated on 18 October 2021 with the registered office located in London, Greater London. St Austell Bess Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13685485
Private limited company
Age
3 years
Incorporated 18 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (11 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
Harwood House
43 Harwood Road
London
SW6 4QP
England
Address changed on 19 Jun 2024 (1 year 2 months ago)
Previous address was 31 Hill Street London Greater London W1J 5LS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Real Estate Investor • Chinese • Lives in China • Born in Feb 1962
Director • Real Estate Investor • Chinese • Lives in Hong Kong • Born in Aug 1978
Director • Group Of Companies Ceo • British • Lives in UK • Born in Feb 1945
Director • British • Lives in United Arab Emirates • Born in Dec 1993
Fei 1 (Future Energy Investments 1) Limited
PSC
Shareholders, PSCs & Group Structure
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Lionel Maurice Froggatt is a mutual person.
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Areawise Limited
Lionel Maurice Froggatt is a mutual person.
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Activeoffice Limited
Lionel Maurice Froggatt is a mutual person.
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Lionel Maurice Froggatt is a mutual person.
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Crowdhill Limited
Lionel Maurice Froggatt is a mutual person.
Active
Fei 1 (Future Energy Investments 1) Limited
Lionel Maurice Froggatt and Jonathan Hui are mutual people.
Active
Froggatt Investments Limited
Lionel Maurice Froggatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
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
£844.9K
Increased by £696.22K (+468%)
Total Liabilities
-£852.6K
Increased by £704.02K (+474%)
Net Assets
-£7.7K
Decreased by £7.8K (-7800%)
Debt Ratio (%)
101%
Increased by 0.98% (+1%)
Latest Activity
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Nov 2023
Mr Julian Hui Appointed
2 Years 3 Months Ago on 12 Jun 2023
Ian Justin Hui Resigned
2 Years 3 Months Ago on 12 Jun 2023
Mr Ian Justin Hui Appointed
2 Years 4 Months Ago on 8 May 2023
Mr Jonathan Hui Appointed
2 Years 4 Months Ago on 8 May 2023
Mr Lionel Maurice Froggatt Appointed
2 Years 4 Months Ago on 8 May 2023
Philip Glen Thompson Resigned
2 Years 5 Months Ago on 31 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 17 October 2024 with no updates
Submitted on 31 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 28 Aug 2024
Registered office address changed from 31 Hill Street London Greater London W1J 5LS England to Harwood House 43 Harwood Road London SW6 4QP on 19 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 17 October 2023 with updates
Submitted on 16 Nov 2023
Termination of appointment of Ian Justin Hui as a director on 12 June 2023
Submitted on 22 Jun 2023
Appointment of Mr Julian Hui as a director on 12 June 2023
Submitted on 22 Jun 2023
Memorandum and Articles of Association
Submitted on 30 May 2023
Resolutions
Submitted on 30 May 2023
Appointment of Mr Lionel Maurice Froggatt as a director on 8 May 2023
Submitted on 12 May 2023
Appointment of Mr Jonathan Hui as a director on 8 May 2023
Submitted on 12 May 2023
Repayment History
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