BASILDON BESS LIMITED

Key Data

Status

Active

Company No.

12704442

Incorporation date

29/06/2020

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2020)

30/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

19/09/2025

Appointment of Mr Elias Abou-Saba as a director on 2025-09-01

View PDF (2 pages)

19/09/2025

Appointment of Mr Christopher James Mcleod as a director on 2025-09-01

View PDF (2 pages)

18/09/2025

Termination of appointment of Georgette Pearl Banham as a director on 2025-09-01

View PDF (1 pages)

16/09/2025

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 2025-09-16

View PDF (1 pages)

25/08/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

18/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

18/02/2025

Termination of appointment of Christopher John Read as a director on 2025-02-11

View PDF (1 pages)

19/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (20 pages)

16/06/2024

Resolutions

View PDF (1 pages)

16/06/2024

Memorandum and Articles of Association

View PDF (35 pages)

28/03/2024

Confirmation statement made on 2024-03-16 with updates

View PDF (4 pages)

31/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (19 pages)

27/09/2023

Notification of Macquire Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2022-11-07

View PDF (1 pages)

14/09/2023

Termination of appointment of Christopher Howard Morrison as a director on 2023-09-14

View PDF (1 pages)

14/09/2023

Appointment of Ms Heather Anne Offord as a director on 2023-09-14

View PDF (2 pages)

14/09/2023

Appointment of Dr Georgette Pearl Banham as a director on 2023-09-14

View PDF (2 pages)

04/09/2023

Cessation of Macquire Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2023-09-04

View PDF (1 pages)

04/09/2023

Change of details for Gig Faune Holdco Limited as a person with significant control on 2023-09-04

View PDF (2 pages)

12/07/2023

Previous accounting period shortened from 2023-06-30 to 2023-03-31

View PDF (1 pages)

08/07/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

29/03/2023

Confirmation statement made on 2023-03-16 with updates

View PDF (4 pages)

27/03/2023

Registered office address changed from 28 Ropemaker Street London EC2Y 9HD England to The Corner Building 91-93 Farringdon Road London EC1M 3LN on 2023-03-27

View PDF (1 pages)

27/03/2023

Certificate of change of name

View PDF (3 pages)

06/12/2022

Notification of Gig Faune Holdco Limited as a person with significant control on 2022-11-28

View PDF (2 pages)

06/12/2022

Notification of Macquire Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2022-11-28

View PDF (2 pages)

06/12/2022

Cessation of Parrish Investments Ltd as a person with significant control on 2022-11-28

View PDF (1 pages)

06/12/2022

Cessation of Ljc Holdings Ltd as a person with significant control on 2022-11-28

View PDF (1 pages)

06/12/2022

Cessation of S.O.N.O.S Investments Ltd as a person with significant control on 2022-11-28

View PDF (1 pages)

01/12/2022

Appointment of Mr Christopher John Read as a director on 2022-11-28

View PDF (2 pages)

01/12/2022

Appointment of Mr Christopher Howard Morrison as a director on 2022-11-28

View PDF (2 pages)

01/12/2022

Termination of appointment of Lee Edward Jose as a director on 2022-11-28

View PDF (1 pages)

01/12/2022

Registered office address changed from 11 Monoux Road Wootton Bedford MK43 9JR United Kingdom to 28 Ropemaker Street London EC2Y 9HD on 2022-12-01

View PDF (1 pages)

27/06/2022

Resolutions

View PDF (4 pages)

21/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

17/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

08/10/2021

Statement of capital following an allotment of shares on 2020-07-03

View PDF (3 pages)

07/10/2021

Second filing of a statement of capital following an allotment of shares on 2020-06-29

View PDF (4 pages)

23/09/2021

Cessation of Woodberry Secretarial Limited as a person with significant control on 2020-06-29

View PDF (1 pages)

23/09/2021

Notification of Woodberry Secretarial Limited as a person with significant control on 2020-06-29

View PDF (2 pages)

23/09/2021

Change of details for Lcj Holdings Ltd as a person with significant control on 2021-03-16

View PDF (2 pages)

21/09/2021

Statement of capital following an allotment of shares on 2020-06-29

View PDF (4 pages)

21/09/2021

Notification of Lcj Holdings Ltd as a person with significant control on 2021-03-16

View PDF (2 pages)

21/09/2021

Notification of S.O.N.O.S Investments Ltd as a person with significant control on 2020-07-03

View PDF (2 pages)

21/09/2021

Notification of Parrish Investments Ltd as a person with significant control on 2020-06-29

View PDF (2 pages)

21/09/2021

Cessation of Lee Edward Jose as a person with significant control on 2021-03-16

View PDF (1 pages)

17/03/2021

Notification of Lee Edward Jose as a person with significant control on 2021-03-16

View PDF (2 pages)

17/03/2021

Withdrawal of a person with significant control statement on 2021-03-17

View PDF (2 pages)

16/03/2021

Confirmation statement made on 2021-03-16 with updates

View PDF (4 pages)

03/07/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (5 pages)

02/07/2020

Confirmation statement made on 2020-07-02 with updates

View PDF (4 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (5 pages)

30/06/2020

Appointment of Mr Lee Edward Jose as a director on 2020-06-29

View PDF (2 pages)

30/06/2020

Termination of appointment of Michael Duke as a director on 2020-06-29

View PDF (1 pages)

29/06/2020

Incorporation

View PDF (37 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£3.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
-
-
0.00
3.00
-

2021
1
-
-
0.00
3.00
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Duke, Michael	Director	29/06/2020 - 29/06/2020	12590
Jose, Lee Edward	Director	29/06/2020 - 28/11/2022	37
Banham, Georgette Pearl, Dr	Director	14/09/2023 - 01/09/2025	9
Morrison, Christopher Howard	Director	28/11/2022 - 14/09/2023	8
Read, Christopher John	Director	28/11/2022 - 11/02/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BASILDON BESS LIMITED

BASILDON BESS LIMITED is an(a) Active company incorporated on 29/06/2020 with the registered office located at 31-34 Alfred Place, London WC1E 7DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BASILDON BESS LIMITED?

BASILDON BESS LIMITED is currently Active. It was registered on 29/06/2020 .

Where is BASILDON BESS LIMITED located?

BASILDON BESS LIMITED is registered at 31-34 Alfred Place, London WC1E 7DP.

What does BASILDON BESS LIMITED do?

BASILDON BESS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BASILDON BESS LIMITED have?

BASILDON BESS LIMITED had 1 employees in 2021.

What is the latest filing for BASILDON BESS LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-16 with no updates.