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FRV Tyler Hill Bess 1 Limited

FRV Tyler Hill Bess 1 Limited is an active company incorporated on 25 January 2022 with the registered office located in London, Greater London. FRV Tyler Hill Bess 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13869939
Private limited company
Age
3 years
Incorporated 25 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (9 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Building 7 Chiswick Park
566 Chiswick High Road
London
W4 5YG
England
Address changed on 5 Sep 2023 (2 years 2 months ago)
Previous address was C/O Parkes & Swan Limited the Officers Mess Caterham CR3 5QX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Bulgarian • Lives in Spain • Born in May 1982
Director • Italian • Lives in Italy • Born in Apr 1975
Director • Indian • Lives in England • Born in Oct 1972
TH Power Limited
PSC
Mr Mohammed Abdullatif H Jameel
PSC • Saudi Arabian • Lives in Monaco • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
FRV Tyler Hill Bess 2 Limited
Preeti Yardi and Deniz Bayazidov Saidov are mutual people.
Active
Senergea Limited
Preeti Yardi is a mutual person.
Active
FRV Powertek Limited
Preeti Yardi is a mutual person.
Active
Powertek Renewables Limited
Preeti Yardi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £12.06K (-92%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£259.73K
Increased by £84.44K (+48%)
Total Liabilities
-£448.22K
Increased by £133.58K (+42%)
Net Assets
-£188.48K
Decreased by £49.14K (+35%)
Debt Ratio (%)
173%
Decreased by 6.92% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mohammed Abdullatif H Jameel (PSC) Appointed
4 Months Ago on 19 Jun 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Frv Solar Holdings 24 S.L. (PSC) Resigned
8 Months Ago on 21 Feb 2025
Small Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Tyler Hill Renewables Limited (PSC) Resigned
2 Years 2 Months Ago on 8 Sep 2023
Th Power Limited (PSC) Appointed
2 Years 2 Months Ago on 8 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 5 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notification of Mohammed Abdullatif H Jameel as a person with significant control on 19 June 2025
Submitted on 11 Jul 2025
Cessation of Frv Solar Holdings 24 S.L. as a person with significant control on 21 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 21 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Notification of Th Power Limited as a person with significant control on 8 September 2023
Submitted on 11 Sep 2023
Cessation of Tyler Hill Renewables Limited as a person with significant control on 8 September 2023
Submitted on 11 Sep 2023
Registered office address changed from C/O Parkes & Swan Limited the Officers Mess Caterham CR3 5QX United Kingdom to Building 7 Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG on 5 September 2023
Submitted on 5 Sep 2023
Repayment History
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