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Leatherhead Bess Ltd

Leatherhead Bess Ltd is a dormant company incorporated on 24 November 2022 with the registered office located in London, Greater London. Leatherhead Bess Ltd was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14503399
Private limited company
Age
2 years 9 months
Incorporated 24 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Corner Building
91-93 Farringdon Road
London
EC1M 3LN
England
Address changed on 13 Feb 2025 (6 months ago)
Previous address was 44-50 High Street Rayleigh SS6 7EA England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1968
Director • Australian • Lives in Australia • Born in Oct 1980
Director • British • Lives in England • Born in Mar 1956
Director • British • Lives in England • Born in Jun 1990
Director • New Zealander • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Weaver Island Bess Ltd
Susan ANN White, David Alan Robertson, and 2 more are mutual people.
Active
Chessington Bess Ltd
Susan ANN White, David Alan Robertson, and 2 more are mutual people.
Active
Intwood Bess Ltd
Susan ANN White, David Alan Robertson, and 2 more are mutual people.
Active
Solomons Bess Ltd
Susan ANN White, Mark James Rowcroft, and 1 more are mutual people.
Active
Ninfield Bess Ltd
Susan ANN White, Mark James Rowcroft, and 1 more are mutual people.
Active
Sturts Farm Bess Ltd
Susan ANN White, Mark James Rowcroft, and 1 more are mutual people.
Active
Bluestone Lebanon Farm 2 Ltd
Susan ANN White and David Alan Robertson are mutual people.
Active
Bluestone Lebanon Farm 1 Ltd
Susan ANN White and David Alan Robertson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
11 Days Ago on 28 Aug 2025
Accounting Period Shortened
5 Months Ago on 25 Mar 2025
Ms Elizabeth Jayne Miyamoto Appointed
5 Months Ago on 17 Mar 2025
Thomas Frank Best Appointed
6 Months Ago on 12 Feb 2025
Bluestone Energy Ltd (PSC) Resigned
6 Months Ago on 12 Feb 2025
Eku Energy Projects (Uk) Limited (PSC) Appointed
6 Months Ago on 12 Feb 2025
David Alan Robertson Resigned
6 Months Ago on 12 Feb 2025
Susan Ann White Resigned
6 Months Ago on 12 Feb 2025
Heather Anne Offord Appointed
6 Months Ago on 12 Feb 2025
Mr Mark James Rowcroft Appointed
6 Months Ago on 12 Feb 2025
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Certificate of change of name
Submitted on 25 Mar 2025
Appointment of Ms Elizabeth Jayne Miyamoto as a secretary on 17 March 2025
Submitted on 25 Mar 2025
Current accounting period shortened from 30 November 2025 to 31 March 2025
Submitted on 25 Mar 2025
Cessation of Bluestone Energy Ltd as a person with significant control on 12 February 2025
Submitted on 13 Feb 2025
Registered office address changed from 44-50 High Street Rayleigh SS6 7EA England to The Corner Building 91-93 Farringdon Road London EC1M 3LN on 13 February 2025
Submitted on 13 Feb 2025
Appointment of Thomas Frank Best as a director on 12 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Susan Ann White as a director on 12 February 2025
Submitted on 13 Feb 2025
Repayment History
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