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Bonsall Bess Ltd

Bonsall Bess Ltd is an active company incorporated on 31 July 2023 with the registered office located in Ross-on-Wye, Herefordshire. Bonsall Bess Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15038160
Private limited company
Age
2 years 2 months
Incorporated 31 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (7 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 31 Jul31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Overross House
Ross Park
Ross-On-Wye
HR9 7US
England
Address changed on 6 Nov 2023 (1 year 11 months ago)
Previous address was The Factory Whitchurch Ross-on-Wye Herefordshire HR9 6DF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Director • Lives in England • Born in Jul 1975 • British
Director • British • Lives in England • Born in Jun 1956
Ecodev Group Ltd
PSC
Ecodev Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecodev Group Ltd
Giles Alistair White and James Henry Steynor are mutual people.
Active
Sirius Ecodev (Tealing) Ltd
Giles Alistair White and James Henry Steynor are mutual people.
Active
Sirius Ecodev (Vause) Ltd
Giles Alistair White and James Henry Steynor are mutual people.
Active
Cellarhead Bess Ltd
Giles Alistair White and James Henry Steynor are mutual people.
Active
Sirius Ecodev (Keithick) Ltd
Giles Alistair White and James Henry Steynor are mutual people.
Active
Sirius Ecodev (Pen Yr Heol) Ltd
Giles Alistair White and James Henry Steynor are mutual people.
Active
Sirius Ecodev (Calder) Limited
Giles Alistair White and James Henry Steynor are mutual people.
Active
Sirius Ecodev (Worcester) Limited
Giles Alistair White and James Henry Steynor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£20
Total Liabilities
£0
Net Assets
£20
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Ecodev Group Limited (PSC) Appointed
7 Months Ago on 27 Feb 2025
Mr Giles Alistair White Appointed
8 Months Ago on 17 Feb 2025
James Henry Steynor Resigned
8 Months Ago on 17 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 11 Months Ago on 6 Nov 2023
Incorporated
2 Years 2 Months Ago on 31 Jul 2023
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Documents
Confirmation statement made on 4 March 2025 with updates
Submitted on 4 Mar 2025
Notification of Ecodev Group Limited as a person with significant control on 27 February 2025
Submitted on 4 Mar 2025
Termination of appointment of James Henry Steynor as a director on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Giles Alistair White as a director on 17 February 2025
Submitted on 17 Feb 2025
Micro company accounts made up to 31 July 2024
Submitted on 16 Aug 2024
Confirmation statement made on 30 July 2024 with updates
Submitted on 1 Aug 2024
Certificate of change of name
Submitted on 7 Dec 2023
Registered office address changed from The Factory Whitchurch Ross-on-Wye Herefordshire HR9 6DF United Kingdom to Overross House Ross Park Ross-on-Wye HR9 7US on 6 November 2023
Submitted on 6 Nov 2023
Incorporation
Submitted on 31 Jul 2023
Repayment History
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