BESS HOLDCO 1 LIMITED

Key Data

Status

Active

Company No.

10673633

Incorporation date

16/03/2017

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2017)

29/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

16/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

16/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

16/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

20/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

06/11/2024

Termination of appointment of Nicholas Duncan Beatty as a director on 2024-10-30

View PDF (1 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (58 pages)

15/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

20/03/2024

Change of details for Ifm Master Holdco Limited as a person with significant control on 2022-10-11

View PDF (2 pages)

20/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

13/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

13/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (55 pages)

13/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

30/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (4 pages)

17/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

17/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

17/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (52 pages)

17/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

04/01/2023

Satisfaction of charge 106736330001 in full

View PDF (1 pages)

12/12/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

20/06/2022

Registered office address changed from 13 Charles Ii Street London SW1Y 4QU England to Burdett House 15-16 Buckingham Street London WC2N 6DU on 2022-06-20

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

30/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (11 pages)

30/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (47 pages)

30/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

30/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

30/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

08/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

13/10/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

05/02/2020

Registered office address changed from 13 "Charles II Street" London SW1Y 4QU England to 13 Charles II Street London SW1Y 4QU on 2020-02-05

View PDF (1 pages)

05/02/2020

Registered office address changed from 13 Charles II Street London SW1Y 4QU England to 13 Charles II Street London SW1Y 4QU on 2020-02-05

View PDF (1 pages)

04/02/2020

Registered office address changed from 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER England to 13 Charles II Street London SW1Y 4QU on 2020-02-04

View PDF (1 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

13/12/2019

Cessation of Zenobe Energy Limited as a person with significant control on 2019-11-25

View PDF (1 pages)

13/12/2019

Notification of Ifm Master Holdco Limited as a person with significant control on 2019-11-25

View PDF (2 pages)

24/04/2019

Confirmation statement made on 2019-03-15 with updates

View PDF (4 pages)

24/04/2019

Cessation of Battery Energy Storage Solutions Limited as a person with significant control on 2019-03-27

View PDF (1 pages)

24/04/2019

Notification of Zenobe Energy Limited as a person with significant control on 2017-03-16

View PDF (2 pages)

24/04/2019

Registered office address changed from Salcey Lawn House Salcey Lawn Hartwell Northants NN7 2HA United Kingdom to 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER on 2019-04-24

View PDF (1 pages)

19/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

29/03/2018

Appointment of Mr Steven Gerard Christianne Meersman as a director

View PDF (2 pages)

28/03/2018

Appointment of Mr Steven Gerrard Christianne Meersman as a director on 2018-01-22

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (4 pages)

11/09/2017

Resolutions

View PDF (11 pages)

11/09/2017

Resolutions

View PDF (3 pages)

01/09/2017

Registration of charge 106736330001, created on 2017-08-25

View PDF (37 pages)

14/07/2017

Appointment of Mr James Edward Stewart Basden as a director on 2017-07-11

View PDF (2 pages)

16/03/2017

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BESS HOLDCO 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Basden, James Edward Stewart	Director	11/07/2017 - Present	113
Beatty, Nicholas Duncan	Director	16/03/2017 - 30/10/2024	100
Meersman, Steven Gerrard Christianne	Director	22/01/2018 - Present	46

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BESS HOLDCO 1 LIMITED

BESS HOLDCO 1 LIMITED is an(a) Active company incorporated on 16/03/2017 with the registered office located at Burdett House, 15-16 Buckingham Street, London WC2N 6DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BESS HOLDCO 1 LIMITED?

BESS HOLDCO 1 LIMITED is currently Active. It was registered on 16/03/2017 .

Where is BESS HOLDCO 1 LIMITED located?

BESS HOLDCO 1 LIMITED is registered at Burdett House, 15-16 Buckingham Street, London WC2N 6DU.

What does BESS HOLDCO 1 LIMITED do?

BESS HOLDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BESS HOLDCO 1 LIMITED?

The latest filing was on 29/03/2026: Confirmation statement made on 2026-03-15 with no updates.