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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 10 months ago.
Status
Active
Active since incorporation
Company No
15525582
Private limited company
Age
1 year 10 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 (10 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar31 Mar 2025 (1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
31-34 Alfred Place
London
WC1E 7DP
England
Address changed on 15 Sep 2025 (3 months ago)
Previous address was The Corner Building 91-93 Farringdon Road London EC1M 3LN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in England • Born in Jun 1990
Director • Australian • Lives in Australia • Born in Oct 1980
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
Solomons 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
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 (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£20K
Total Liabilities
-£20K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
8 Days Ago on 23 Dec 2025
Full Accounts Submitted
1 Month Ago on 25 Nov 2025
Registered Address Changed
3 Months Ago on 15 Sep 2025
Confirmation Submitted
9 Months Ago on 3 Apr 2025
Accounting Period Shortened
9 Months Ago on 25 Mar 2025
Ms Elizabeth Jayne Miyamoto Appointed
9 Months Ago on 17 Mar 2025
Bluestone Energy Ltd (PSC) Resigned
10 Months Ago on 12 Feb 2025
Thomas Frank Best Appointed
10 Months Ago on 12 Feb 2025
Bluestone Energy Ltd (PSC) Resigned
10 Months Ago on 12 Feb 2025
Bluestone Energy Ltd (PSC) Appointed
1 Year 10 Months Ago on 27 Feb 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 25 Nov 2025
Registered office address changed from The Corner Building 91-93 Farringdon Road London EC1M 3LN England to 31-34 Alfred Place London WC1E 7DP on 15 September 2025
Submitted on 15 Sep 2025
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
Repayment History
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