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Sturts Farm Bess Ltd

Sturts Farm Bess Ltd is an active company incorporated on 27 February 2024 with the registered office located in London, Greater London. Sturts Farm Bess Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15525582
Private limited company
Age
1 year 6 months
Incorporated 27 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 27 November 2025 (2 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
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Mutual Companies
Solomons Bess Ltd
Susan ANN White, David Alan Robertson, and 2 more are mutual people.
Active
Ninfield 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
Sturts Farm 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
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Accounting Period Shortened
5 Months Ago on 25 Mar 2025
Ms Elizabeth Jayne Miyamoto Appointed
5 Months Ago on 17 Mar 2025
Bluestone Energy Ltd (PSC) Resigned
6 Months Ago on 12 Feb 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
Heather Anne Offord Appointed
6 Months Ago on 12 Feb 2025
Bluestone Energy Ltd (PSC) Appointed
1 Year 6 Months Ago on 27 Feb 2024
Name changed from Bluestone Sturts 1 Ltd
1 Year 2 Months Ago on 16 Jun 2024
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Documents
Cessation of Bluestone Energy Ltd as a person with significant control on 12 February 2025
Submitted on 3 Apr 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 3 Apr 2025
Notification of Bluestone Energy Ltd as a person with significant control on 27 February 2024
Submitted on 2 Apr 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
Appointment of Ms Elizabeth Jayne Miyamoto as a secretary on 17 March 2025
Submitted on 25 Mar 2025
Current accounting period shortened from 28 February 2026 to 31 March 2025
Submitted on 25 Mar 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mrs susan ann white
Submitted on 19 Feb 2025
Appointment of Thomas Frank Best as a director on 12 February 2025
Submitted on 13 Feb 2025
Repayment History
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