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Blackdyke Bess Limited

Blackdyke Bess Limited is an active company incorporated on 24 August 2022 with the registered office located in London, Greater London. Blackdyke Bess Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14315142
Private limited company
Age
3 years
Incorporated 24 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Burdett House, 15-16 Buckingham Street
London
WC2N 6DU
England
Address changed on 29 Aug 2025 (2 months ago)
Previous address was 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1967
Director • Programme Manager • British • Lives in England • Born in Apr 1985
Director • Belgian • Lives in Belgium • Born in Sep 1986
Director • Programme Manager • British • Lives in England • Born in Mar 1988
Director • British • Lives in England • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£349.39K
Total Liabilities
-£353.99K
Net Assets
-£4.6K
Debt Ratio (%)
101%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Oct 2025
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Registered Address Changed
2 Months Ago on 29 Aug 2025
Mr James Edward Stewart Basden Appointed
2 Months Ago on 27 Aug 2025
Zenobe Energy Limited (PSC) Appointed
2 Months Ago on 27 Aug 2025
Innova Renewables Ng Holdings Limited (PSC) Resigned
2 Months Ago on 27 Aug 2025
Mr Steven Gerard Christianne Meersman Appointed
2 Months Ago on 27 Aug 2025
Chaudhry Arslaan Tahir Resigned
2 Months Ago on 27 Aug 2025
Simon Timothy Murrells Resigned
2 Months Ago on 27 Aug 2025
Ryan Louis Adams Resigned
2 Months Ago on 27 Aug 2025
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 4 Sep 2025
Appointment of Mr James Edward Stewart Basden as a director on 27 August 2025
Submitted on 1 Sep 2025
Registered office address changed from 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom to Burdett House, 15-16 Buckingham Street London WC2N 6DU on 29 August 2025
Submitted on 29 Aug 2025
Appointment of Mr Steven Gerard Christianne Meersman as a director on 27 August 2025
Submitted on 29 Aug 2025
Cessation of Innova Renewables Ng Holdings Limited as a person with significant control on 27 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Ryan Louis Adams as a director on 27 August 2025
Submitted on 29 Aug 2025
Repayment History
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