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Weaver Island Bess Ltd

Weaver Island Bess Ltd is a dormant company incorporated on 24 November 2022 with the registered office located in London, Greater London. Weaver Island Bess Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14503417
Private limited company
Age
3 years
Incorporated 24 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2025 (2 months ago)
Next confirmation dated 23 November 2026
Due by 7 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec31 Mar 2025 (1 year 4 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
31-34 Alfred Place
London
WC1E 7DP
England
Address changed on 15 Sep 2025 (4 months ago)
Previous address was The Corner Building 91-93 Farringdon Road London EC1M 3LN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1990
Director • Australian • Lives in Australia • Born in Oct 1980
Director • British • Lives in UK • Born in Sep 1979
Eku Energy Projects (UK) Limited
PSC
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Mutual Companies
Leatherhead Bess Ltd
Heather Anne Offord and Mark James Rowcroft are mutual people.
Active
Chessington Bess Ltd
Heather Anne Offord and Mark James Rowcroft are mutual people.
Active
Intwood Bess Ltd
Heather Anne Offord and Mark James Rowcroft are mutual people.
Active
Solomons Bess Ltd
Heather Anne Offord and Mark James Rowcroft are mutual people.
Active
Ninfield Bess Ltd
Heather Anne Offord and Mark James Rowcroft are mutual people.
Active
Sturts Farm Bess Ltd
Heather Anne Offord and Mark James Rowcroft are mutual people.
Active
Eku Energy Projects (UK) Limited
Mark James Rowcroft is a mutual person.
Active
Eku Energy Faune Projects (UK) Limited
Mark James Rowcroft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 16 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
1 Month Ago on 23 Dec 2025
Confirmation Submitted
1 Month Ago on 4 Dec 2025
Registered Address Changed
4 Months Ago on 15 Sep 2025
Accounting Period Extended
7 Months Ago on 2 Jun 2025
Mr Thomas Frank Best Details Changed
8 Months Ago on 20 May 2025
Bluestone Energy Ltd (PSC) Resigned
8 Months Ago on 14 May 2025
Eku Energy Projects (Uk) Limited (PSC) Appointed
8 Months Ago on 14 May 2025
Ms Elizabeth Jayne Miyamoto Appointed
8 Months Ago on 14 May 2025
Susan Ann White Resigned
8 Months Ago on 14 May 2025
David Alan Robertson Resigned
8 Months Ago on 14 May 2025
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 23 Dec 2025
Confirmation statement made on 23 November 2025 with updates
Submitted on 4 Dec 2025
Registered office address changed from The Corner Building 91-93 Farringdon Road London EC1M 3LN England to 31-34 Alfred Place London WC1E 7DP on 15 September 2025
Submitted on 15 Sep 2025
Cessation of Bluestone Energy Ltd as a person with significant control on 14 May 2025
Submitted on 28 Jul 2025
Notification of Eku Energy Projects (Uk) Limited as a person with significant control on 14 May 2025
Submitted on 28 Jul 2025
Previous accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 2 Jun 2025
Resolutions
Submitted on 27 May 2025
Memorandum and Articles of Association
Submitted on 27 May 2025
Director's details changed for Mr Thomas Frank Best on 20 May 2025
Submitted on 20 May 2025
Certificate of change of name
Submitted on 20 May 2025
Repayment History
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