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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 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14503417
Private limited company
Age
2 years 11 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 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 Nov30 Nov 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
31-34 Alfred Place
London
WC1E 7DP
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was The Corner Building 91-93 Farringdon Road London EC1M 3LN England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1990
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 UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Leatherhead 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, Heather Anne Offord, and 1 more are mutual people.
Active
Ninfield Bess Ltd
Susan ANN White, Heather Anne Offord, and 1 more are mutual people.
Active
Sturts Farm Bess Ltd
Susan ANN White, Heather Anne Offord, 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 (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Month Ago on 15 Sep 2025
Accounting Period Extended
4 Months Ago on 2 Jun 2025
Mr Thomas Frank Best Details Changed
5 Months Ago on 20 May 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Bluestone Energy Ltd (PSC) Resigned
5 Months Ago on 14 May 2025
Eku Energy Projects (Uk) Limited (PSC) Appointed
5 Months Ago on 14 May 2025
Ms Elizabeth Jayne Miyamoto Appointed
5 Months Ago on 14 May 2025
Susan Ann White Resigned
5 Months Ago on 14 May 2025
David Alan Robertson Resigned
5 Months Ago on 14 May 2025
Eku Energy Projects (Uk) Limited (PSC) Resigned
5 Months Ago on 14 May 2025
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Documents
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
Notification of Eku Energy Projects (Uk) Limited as a person with significant control on 14 May 2025
Submitted on 28 Jul 2025
Cessation of Bluestone Energy Ltd 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
Appointment of Mr Mark James Rowcroft as a director on 14 May 2025
Submitted on 19 May 2025
Appointment of Mr Thomas Frank Best as a director on 14 May 2025
Submitted on 19 May 2025
Repayment History
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