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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 ago.
Status
Active
Active since incorporation
Company No
15123783
Private limited company
Age
2 years
Incorporated 8 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (13 days remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2024
Due by 8 September 2025 (3 hours remaining)
Contact
Address
The Corner Building
91-93 Farringdon Road
London
EC1M 3LN
United Kingdom
Address changed on 20 Feb 2025 (6 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 • 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
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
Solomons Bess Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
5 Months Ago on 25 Mar 2025
Ms Elizabeth Jayne Miyamoto Appointed
5 Months Ago on 17 Mar 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Bluestone Energy Ltd (PSC) Resigned
6 Months Ago on 19 Feb 2025
Eku Energy Projects (Uk) Limited (PSC) Appointed
6 Months Ago on 19 Feb 2025
David Alan Robertson Resigned
6 Months Ago on 19 Feb 2025
Susan Ann White Resigned
6 Months Ago on 19 Feb 2025
Thomas Frank Best Appointed
6 Months Ago on 19 Feb 2025
Mr Mark James Rowcroft Appointed
6 Months Ago on 19 Feb 2025
Heather Anne Offord Appointed
6 Months Ago on 19 Feb 2025
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Documents
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
Termination of appointment of David Alan Robertson as a director on 19 February 2025
Submitted on 20 Feb 2025
Appointment of Mr Mark James Rowcroft as a director on 19 February 2025
Submitted on 20 Feb 2025
Notification of Eku Energy Projects (Uk) Limited as a person with significant control on 19 February 2025
Submitted on 20 Feb 2025
Repayment History
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