BESS HOLDCO 12 LIMITED

Key Data

Status

Active

Company No.

10955373

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)

16/12/2025

Application to strike the company off the register

View PDF (1 pages)

24/11/2025

Satisfaction of charge 109553730002 in full

View PDF (1 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

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

View PDF (2 pages)

26/09/2025

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

View PDF (38 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

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 (36 pages)

15/10/2024

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

View PDF (12 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 Borrower Fleetco Limited as a person with significant control on 2022-06-20

View PDF (2 pages)

14/10/2023

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

View PDF (2 pages)

14/10/2023

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

View PDF (3 pages)

14/10/2023

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

View PDF (38 pages)

14/10/2023

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

View PDF (11 pages)

25/09/2023

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

View PDF (3 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 (13 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)

25/02/2022

Registration of charge 109553730002, created on 2022-02-21

View PDF (22 pages)

11/02/2022

Resolutions

View PDF (3 pages)

11/02/2022

Memorandum and Articles of Association

View PDF (7 pages)

27/01/2022

Cessation of Zenobe Energy Limited as a person with significant control on 2022-01-18

View PDF (1 pages)

27/01/2022

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

View PDF (2 pages)

13/01/2022

Satisfaction of charge 109553730001 in full

View PDF (1 pages)

12/01/2022

Change of details for Battery Energy Storage Solutions Limited as a person with significant control on 2017-09-11

View PDF (2 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 (47 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)

06/01/2021

Registration of charge 109553730001, created on 2020-12-21

View PDF (13 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)

25/04/2019

Registered office address changed from , Salcey Lawn House Salcey Lawn, Hartwell, Northants, NN7 2HA, United Kingdom to 4th Floor 13 Charles Ii Street London SW1Y 4QU on 2019-04-25

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)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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

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	11/09/2017 - 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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15/04/1996

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Description

About BESS HOLDCO 12 LIMITED

BESS HOLDCO 12 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BESS HOLDCO 12 LIMITED?

BESS HOLDCO 12 LIMITED is currently Active. It was registered on 11/09/2017 .

Where is BESS HOLDCO 12 LIMITED located?

BESS HOLDCO 12 LIMITED is registered at Burdett House, 15-16 Buckingham Street, London WC2N 6DU.

What does BESS HOLDCO 12 LIMITED do?

BESS HOLDCO 12 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 12 LIMITED?

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