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Solomons Bess Ltd

Solomons Bess Ltd is a dormant company incorporated on 8 September 2023 with the registered office located in London, Greater London. Solomons Bess Ltd was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15123783
Private limited company
Age
2 years 1 month
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 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 8 Sep30 Sep 2024 (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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
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
Director • British • Lives in England • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Ninfield Bess Ltd
Susan ANN White, David Alan Robertson, and 2 more are mutual people.
Active
Sturts Farm Bess Ltd
Susan ANN White, David Alan Robertson, and 2 more are mutual people.
Active
Leatherhead Bess Ltd
Susan ANN White, Heather Anne Offord, and 1 more are mutual people.
Active
Weaver Island Bess Ltd
Susan ANN White, Heather Anne Offord, and 1 more are mutual people.
Active
Chessington Bess Ltd
Susan ANN White, Heather Anne Offord, and 1 more are mutual people.
Active
Intwood Bess Ltd
Susan ANN White, Heather Anne Offord, and 1 more are mutual people.
Active
Bluestone Laigh Park 1 Ltd
Susan ANN White and David Alan Robertson are mutual people.
Active
Bluestone Bexley 1 Ltd
Susan ANN White and David Alan Robertson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Registered Address Changed
1 Month Ago on 15 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 8 Sep 2025
Accounting Period Shortened
7 Months Ago on 25 Mar 2025
Ms Elizabeth Jayne Miyamoto Appointed
7 Months Ago on 17 Mar 2025
Bluestone Energy Ltd (PSC) Resigned
8 Months Ago on 19 Feb 2025
Eku Energy Projects (Uk) Limited (PSC) Appointed
8 Months Ago on 19 Feb 2025
David Alan Robertson Resigned
8 Months Ago on 19 Feb 2025
Susan Ann White Resigned
8 Months Ago on 19 Feb 2025
Thomas Frank Best Appointed
8 Months Ago on 19 Feb 2025
Get Credit Report
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Documents
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
Resolutions
Submitted on 31 Mar 2025
Memorandum and Articles of Association
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
Appointment of Thomas Frank Best as a director on 19 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Susan Ann White as a director on 19 February 2025
Submitted on 20 Feb 2025
Repayment History
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