ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ninfield Bess Ltd

Ninfield Bess Ltd is a dormant company incorporated on 23 October 2023 with the registered office located in London, Greater London. Ninfield Bess Ltd was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15229121
Private limited company
Age
1 year 10 months
Incorporated 23 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Oct31 Oct 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 13 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 • New Zealander • Lives in UK • Born in Sep 1979
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 England • Born in Jun 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Solomons 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, Mark James Rowcroft, and 1 more are mutual people.
Active
Weaver Island Bess Ltd
Susan ANN White, Mark James Rowcroft, and 1 more are mutual people.
Active
Chessington Bess Ltd
Susan ANN White, Mark James Rowcroft, and 1 more are mutual people.
Active
Intwood Bess Ltd
Susan ANN White, Mark James Rowcroft, 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
31 Oct 2024
For period 31 Oct31 Oct 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
Dormant Accounts Submitted
1 Month Ago on 1 Aug 2025
Accounting Period Shortened
5 Months Ago on 25 Mar 2025
Elizabeth Jayne Miyamoto Appointed
5 Months Ago on 17 Mar 2025
Thomas Frank Best Appointed
6 Months Ago on 12 Feb 2025
Bluestone Energy Ltd (PSC) Resigned
6 Months Ago on 12 Feb 2025
Eku Energy Projects (Uk) Limited (PSC) Appointed
6 Months Ago on 12 Feb 2025
David Alan Robertson Resigned
6 Months Ago on 12 Feb 2025
Susan Ann White Resigned
6 Months Ago on 12 Feb 2025
Heather Anne Offord Appointed
6 Months Ago on 12 Feb 2025
Mr Mark James Rowcroft Appointed
6 Months Ago on 12 Feb 2025
Get Credit Report
Discover Ninfield Bess Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 1 Aug 2025
Resolutions
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 31 Mar 2025
Certificate of change of name
Submitted on 25 Mar 2025
Current accounting period shortened from 31 October 2025 to 31 March 2025
Submitted on 25 Mar 2025
Appointment of Elizabeth Jayne Miyamoto as a secretary on 17 March 2025
Submitted on 24 Mar 2025
Appointment of Heather Anne Offord as a director on 12 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Susan Ann White as a director on 12 February 2025
Submitted on 13 Feb 2025
Appointment of Mr Mark James Rowcroft as a director on 12 February 2025
Submitted on 13 Feb 2025
Appointment of Thomas Frank Best as a director on 12 February 2025
Submitted on 13 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year