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Solomons Bess Ltd

Solomons Bess Ltd is an active company incorporated on 8 September 2023 with the registered office located in London, Greater London. Solomons Bess Ltd was registered 2 years 4 months ago.
Status
Active
Active since 4 months ago
Company No
15123783
Private limited company
Age
2 years 4 months
Incorporated 8 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (4 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (6 months)
Accounts type is Total Exemption Full
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 United Kingdom
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
Weaver Island 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
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 (2024–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15K
Increased by £15K (+1500000%)
Total Liabilities
-£15K
Increased by £15K (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 99.99% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
4 Months Ago on 18 Sep 2025
Registered Address Changed
4 Months Ago on 15 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 8 Sep 2025
Accounting Period Shortened
10 Months Ago on 25 Mar 2025
Ms Elizabeth Jayne Miyamoto Appointed
10 Months Ago on 17 Mar 2025
Bluestone Energy Ltd (PSC) Resigned
11 Months Ago on 19 Feb 2025
Eku Energy Projects (Uk) Limited (PSC) Appointed
11 Months Ago on 19 Feb 2025
David Alan Robertson Resigned
11 Months Ago on 19 Feb 2025
Susan Ann White Resigned
11 Months Ago on 19 Feb 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Confirmation statement made on 7 September 2025 with updates
Submitted on 18 Sep 2025
Registered office address changed from The Corner Building 91-93 Farringdon Road London EC1M 3LN United Kingdom to 31-34 Alfred Place London WC1E 7DP on 15 September 2025
Submitted on 15 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Certificate of change of name
Submitted on 26 Mar 2025
Current accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 25 Mar 2025
Appointment of Ms Elizabeth Jayne Miyamoto as a secretary on 17 March 2025
Submitted on 25 Mar 2025
Cessation of Bluestone Energy Ltd as a person with significant control on 19 February 2025
Submitted on 20 Feb 2025
Repayment History
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