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Botley Bess Ltd

Botley Bess Ltd is an active company incorporated on 4 August 2022 with the registered office located in Yeovil, Somerset. Botley Bess Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14276801
Private limited company
Age
3 years
Incorporated 4 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Maltravers House
Petters Way
Yeovil
BA20 1SH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Head Of Infrastructure Investment 1 Team • South Korean • Lives in South Korea • Born in Jul 1983
Director • British • Lives in UK • Born in Feb 1975
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1962
Director • Investment Manager • South Korean • Lives in South Korea • Born in Oct 1987
Director • South Korean • Lives in South Korea • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Botley Energy Reserve Limited
Yeongkyu Park, Seoyoon Kim, and 1 more are mutual people.
Active
Ravelin Leasing Services (UK) Limited
Charles Michael Leahy and Emma Mary Tighe are mutual people.
Active
Halite 2020 Direct Limited
Charles Michael Leahy and Emma Mary Tighe are mutual people.
Active
Cinnabar 2021 Direct Lending, Limited
Charles Michael Leahy and Emma Mary Tighe are mutual people.
Active
Widow Hill Ltd
Charles Michael Leahy and Emma Mary Tighe are mutual people.
Active
Halite 2024 Direct Limited
Charles Michael Leahy and Emma Mary Tighe are mutual people.
Active
A-Ag Topco, Limited
Charles Michael Leahy and Emma Mary Tighe are mutual people.
Active
A-Ag Midco, Limited
Charles Michael Leahy and Emma Mary Tighe are mutual people.
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
£45K
Decreased by £29K (-39%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£44.59M
Increased by £3.84M (+9%)
Total Liabilities
-£24.81M
Increased by £4.03M (+19%)
Net Assets
£19.78M
Decreased by £185K (-1%)
Debt Ratio (%)
56%
Increased by 4.64% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Notification of PSC Statement
6 Months Ago on 3 Apr 2025
Yeongkyu Park Resigned
1 Year 3 Months Ago on 17 Jul 2024
Seoyoon Kim Resigned
1 Year 3 Months Ago on 17 Jul 2024
Jungwoo Chang Resigned
1 Year 3 Months Ago on 17 Jul 2024
Mr Munsuk Kwon Appointed
1 Year 3 Months Ago on 12 Jul 2024
Ms Emma Mary Tighe Appointed
1 Year 3 Months Ago on 12 Jul 2024
Mr Charles Michael Leahy Appointed
1 Year 3 Months Ago on 12 Jul 2024
Solos Power Ltd (PSC) Resigned
3 Years Ago on 21 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Notification of a person with significant control statement
Submitted on 3 Apr 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 3 Apr 2025
Cessation of Solos Power Ltd as a person with significant control on 21 October 2022
Submitted on 3 Apr 2025
Second filing of Confirmation Statement dated 27 February 2024
Submitted on 24 Dec 2024
Termination of appointment of Seoyoon Kim as a director on 17 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Yeongkyu Park as a director on 17 July 2024
Submitted on 22 Jul 2024
Appointment of Ms Emma Mary Tighe as a director on 12 July 2024
Submitted on 22 Jul 2024
Appointment of Mr Munsuk Kwon as a director on 12 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Jungwoo Chang as a director on 17 July 2024
Submitted on 22 Jul 2024
Repayment History
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