BESS HOLDCO 11 LIMITED

Key Data

Status

Active

Company No.

10954970

Incorporation date

11/09/2017

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 11/09/2017)

14/01/2026

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/12/2025

Application to strike the company off the register

View PDF (1 pages)

26/09/2025

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

View PDF (2 pages)

26/09/2025

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

View PDF (3 pages)

26/09/2025

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

View PDF (64 pages)

26/09/2025

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

View PDF (10 pages)

22/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

11/02/2025

Appointment of Sophie Barr as a secretary on 2025-02-11

View PDF (2 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

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

View PDF (2 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

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 (10 pages)

10/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

10/09/2024

Change of details for Zenobe Ev Fleetco Limited as a person with significant control on 2022-06-20

View PDF (2 pages)

16/10/2023

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

View PDF (2 pages)

16/10/2023

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

View PDF (2 pages)

16/10/2023

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

View PDF (55 pages)

16/10/2023

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

View PDF (10 pages)

25/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

14/03/2023

Full accounts made up to 2021-12-31

View PDF (17 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

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

View PDF (3 pages)

12/12/2022

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

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-09-10 with updates

View PDF (4 pages)

20/06/2022

Registered office address changed from 4th Floor 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)

28/01/2022

Notification of Zenobe Ev Fleetco Limited as a person with significant control on 2022-01-18

View PDF (2 pages)

28/01/2022

Cessation of Battery Energy Storage Solutions Limited as a person with significant control on 2022-01-18

View PDF (1 pages)

29/12/2021

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

View PDF (12 pages)

29/12/2021

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

View PDF (49 pages)

29/12/2021

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

View PDF (3 pages)

29/12/2021

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

View PDF (2 pages)

27/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

08/04/2021

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

View PDF (8 pages)

19/03/2021

Previous accounting period shortened from 2020-09-30 to 2020-03-31

View PDF (1 pages)

11/11/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

17/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

04/02/2020

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

View PDF (1 pages)

14/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2019-09-10 with updates

View PDF (4 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

03/05/2019

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 2019-05-03

View PDF (1 pages)

27/09/2018

Confirmation statement made on 2018-09-10 with updates

View PDF (4 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)

11/09/2017

Incorporation

View PDF (18 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

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/09/2026

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

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

2021
3
4.14K
-
0.00
-
-

2021
3
4.14K
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

4.14K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Basden, James Edward Stewart	Director	11/09/2017 - Present	113
Beatty, Nicholas Duncan	Director	11/09/2017 - 30/10/2024	100
Meersman, Steven Gerrard Christianne	Director	22/01/2018 - Present	46
Barr, Sophie	Secretary	11/02/2025 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BESS HOLDCO 11 LIMITED

BESS HOLDCO 11 LIMITED is an(a) Active company incorporated on 11/09/2017 with the registered office located at Burdett House, 15-16 Buckingham Street, London WC2N 6DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BESS HOLDCO 11 LIMITED?

BESS HOLDCO 11 LIMITED is currently Active. It was registered on 11/09/2017 .

Where is BESS HOLDCO 11 LIMITED located?

BESS HOLDCO 11 LIMITED is registered at Burdett House, 15-16 Buckingham Street, London WC2N 6DU.

What does BESS HOLDCO 11 LIMITED do?

BESS HOLDCO 11 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BESS HOLDCO 11 LIMITED have?

BESS HOLDCO 11 LIMITED had 3 employees in 2021.

What is the latest filing for BESS HOLDCO 11 LIMITED?

The latest filing was on 14/01/2026: Voluntary strike-off action has been suspended.