BESS HOLDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
BESS HOLDCO 1 LIMITED
COMPANY NUMBER
10673633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/03/2017
(7 years and 8 months old)
WEBSITE
http://zenobe.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/03/2017
11/09/2017
BESS SPV 1 LIMITED
LONDON
WC2N 6DU
Burdett House
15-16 Buckingham Street
LONDON
WC2N 6DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZENOBE ENERGY LIMITED | Active - Accounts Filed | View Report |
| BESS HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| BESS LEYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Nicholas Duncan Beatty (921667250) has left the board |
| 23/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BESS HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BESS HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BESS HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2017 - Present (7 years and 5 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 11 Past: 21 |
View Report |
|
22/01/2018 - Present (6 years and 10 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 45 Past: 1 |
View Report |
|
16/03/2017 - Present (7 years and 8 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Nicholas Duncan Beatty (921667250) has left the board |
| 23/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 13/04/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 06/02/2020 | Change in Reg. Office |
| 09/01/2020 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 26/04/2019 | Change in Reg. Office |
| 23/10/2018 | New Accounts filed |
| 30/03/2018 | New Board Member Steven Gerrard Christianne Meersman (923736038) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Board Member James Edward Stewart Basden (904001221) Appointed |
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