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Burnley Bess Limited

Burnley Bess Limited is an active company incorporated on 20 June 2022 with the registered office located in London, Greater London. Burnley Bess Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14184463
Private limited company
Age
3 years
Incorporated 20 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 20 Jun30 Jun 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Head Of Infrastructure Investment Team • South Korean • Lives in South Korea • Born in Jul 1983
Director • South Korean • Lives in South Korea • Born in Mar 1991
Director • South Korean • Lives in South Korea • Born in Oct 1987
Director • British • Lives in UK • Born in Mar 1962
Director • South Korean • Lives in South Korea • Born in Jun 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Botley Energy Reserve Limited
Yeongkyu Park is a mutual person.
Active
Botley Bess Ltd
Yeongkyu Park is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
-£6.35K
Net Assets
-£6.35K
Debt Ratio (%)
634700%
Latest Activity
Yongjun Lee Appointed
23 Days Ago on 19 Aug 2025
Jungwoo Chang Resigned
23 Days Ago on 19 Aug 2025
Junyoung Kim Resigned
23 Days Ago on 19 Aug 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Accounting Period Extended
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Youjin Koh Resigned
1 Year 4 Months Ago on 7 May 2024
Seoyoon Kim Resigned
1 Year 4 Months Ago on 7 May 2024
Widow Hill Ltd (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Appointment of Yongjun Lee as a director on 19 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Junyoung Kim as a director on 19 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Jungwoo Chang as a director on 19 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 5 Jul 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 6 Sep 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 9 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Jun 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 26 Jun 2024
Change of details for Widow Hill Ltd as a person with significant control on 2 April 2024
Submitted on 10 May 2024
Director's details changed for Mr Junyoung Kim on 7 May 2024
Submitted on 8 May 2024
Repayment History
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