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Hollybush Bess Ltd

Hollybush Bess Ltd is an active company incorporated on 27 May 2022 with the registered office located in London, Greater London. Hollybush Bess Ltd was registered 3 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
14135987
Private limited company
Age
3 years
Incorporated 27 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Floor 5, 566 Chiswick High Road
London
W4 5YG
England
Address changed on 21 Feb 2025 (8 months ago)
Previous address was , 565 High Road Leytonstone, London, E11 4PB, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Italian • Lives in Spain • Born in Feb 1965
Director • British • Lives in England • Born in Feb 1984
Director • Bulgarian • Lives in England • Born in Sep 1979
Mr Mohammed Abdullatifh Jameel
PSC • Saudi Arabian • Lives in Monaco • Born in Feb 1956
FRV Hollybush Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FRV Hollybush Holdings Limited
Thomas Lloyd Guilfoyle and Francesco Gasparini are mutual people.
Active
FRV Powertek Limited
Thomas Lloyd Guilfoyle is a mutual person.
Active
FRV Services Energy UK Limited
Thomas Lloyd Guilfoyle is a mutual person.
Active
FPL Dunbar Holdings Limited
Thomas Lloyd Guilfoyle is a mutual person.
Active
Dunbar Bess Limited
Thomas Lloyd Guilfoyle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£40.96K
Increased by £4.16K (+11%)
Total Liabilities
-£415.06K
Increased by £171.66K (+71%)
Net Assets
-£374.11K
Decreased by £167.5K (+81%)
Debt Ratio (%)
1013%
Increased by 352% (+53%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Frv Hollybush Holdings Limited (PSC) Appointed
7 Months Ago on 30 Mar 2025
Re Projects Development (PSC) Resigned
7 Months Ago on 30 Mar 2025
Registered Address Changed
8 Months Ago on 21 Feb 2025
Mr Francesco Gasparini Appointed
9 Months Ago on 13 Feb 2025
Simeon Batov Resigned
9 Months Ago on 13 Feb 2025
Mr Thomas Lloyd Guilfoyle Appointed
9 Months Ago on 13 Feb 2025
Amended Micro Accounts Submitted
9 Months Ago on 13 Feb 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
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Documents
Part Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 17 Jun 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 9 Jun 2025
Notification of Frv Hollybush Holdings Limited as a person with significant control on 30 March 2025
Submitted on 19 May 2025
Cessation of Re Projects Development as a person with significant control on 30 March 2025
Submitted on 19 May 2025
Appointment of Mr Thomas Lloyd Guilfoyle as a director on 13 February 2025
Submitted on 21 Feb 2025
Registered office address changed from , 565 High Road Leytonstone, London, E11 4PB, England to Floor 5, 566 Chiswick High Road London W4 5YG on 21 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Francesco Gasparini as a director on 13 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Simeon Batov as a director on 13 February 2025
Submitted on 21 Feb 2025
Amended micro company accounts made up to 31 May 2024
Submitted on 13 Feb 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 4 Jun 2024
Repayment History
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