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Chessington Bess Ltd

Chessington Bess Ltd is a dormant company incorporated on 24 November 2022 with the registered office located in London, Greater London. Chessington Bess Ltd was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14503520
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 27 Mar 2025 (5 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 1956
Director • New Zealander • Lives in UK • Born in Sep 1979
Director • Australian • Lives in Australia • Born in Oct 1980
Director • British • Lives in England • Born in Jun 1990
Director • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Leatherhead Bess Ltd
David Alan Robertson, Mark James Rowcroft, and 2 more are mutual people.
Active
Weaver Island Bess Ltd
David Alan Robertson, Mark James Rowcroft, and 2 more are mutual people.
Active
Intwood Bess Ltd
David Alan Robertson, Mark James Rowcroft, and 2 more are mutual people.
Active
Solomons Bess Ltd
Mark James Rowcroft, Heather Anne Offord, and 1 more are mutual people.
Active
Ninfield Bess Ltd
Mark James Rowcroft, Heather Anne Offord, and 1 more are mutual people.
Active
Sturts Farm Bess Ltd
Mark James Rowcroft, Heather Anne Offord, and 1 more are mutual people.
Active
Bluestone Lebanon Farm 2 Ltd
David Alan Robertson and Susan ANN White are mutual people.
Active
Bluestone Lebanon Farm 1 Ltd
David Alan Robertson and Susan ANN White 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
12 Days Ago on 28 Aug 2025
Mr Thomas Frank Best Details Changed
3 Months Ago on 20 May 2025
Accounting Period Shortened
5 Months Ago on 27 Mar 2025
Ms Heather Anne Offord Appointed
5 Months Ago on 26 Mar 2025
David Alan Robertson Resigned
5 Months Ago on 26 Mar 2025
Susan Ann White Resigned
5 Months Ago on 26 Mar 2025
Bluestone Energy Ltd (PSC) Resigned
5 Months Ago on 26 Mar 2025
Ms Elizabeth Jayne Miyamoto Appointed
5 Months Ago on 26 Mar 2025
Eku Energy Projects (Uk) Limited (PSC) Appointed
5 Months Ago on 26 Mar 2025
Mr Mark James Rowcroft Appointed
5 Months Ago on 26 Mar 2025
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 28 Aug 2025
Director's details changed for Mr Thomas Frank Best on 20 May 2025
Submitted on 20 May 2025
Resolutions
Submitted on 3 Apr 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Appointment of Ms Heather Anne Offord as a director on 26 March 2025
Submitted on 28 Mar 2025
Certificate of change of name
Submitted on 28 Mar 2025
Appointment of Mr Mark James Rowcroft as a director on 26 March 2025
Submitted on 27 Mar 2025
Notification of Eku Energy Projects (Uk) Limited as a person with significant control on 26 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Thomas Frank Best as a director on 26 March 2025
Submitted on 27 Mar 2025
Appointment of Ms Elizabeth Jayne Miyamoto as a secretary on 26 March 2025
Submitted on 27 Mar 2025
Repayment History
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