BESS HOLDCO 2 LIMITED

Key Data

Status

Active

Company No.

10671242

Incorporation date

15/03/2017

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/03/2017)

30/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

10/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

20/03/2025

Confirmation statement made on 2025-03-14 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)

25/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 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 2024-03-14 with no updates

View PDF (3 pages)

14/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

14/04/2023

Registration of charge 106712420004, created on 2023-04-13

View PDF (39 pages)

30/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

17/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (28 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)

12/04/2022

Registration of charge 106712420003, created on 2022-04-01

View PDF (18 pages)

29/03/2022

Appointment of Ms Sophie Claire Everett Barr as a secretary on 2022-03-29

View PDF (2 pages)

25/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

21/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (28 pages)

14/05/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

08/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (19 pages)

13/10/2020

Confirmation statement made on 2020-03-14 with updates

View PDF (4 pages)

04/02/2020

Registered office address changed from , 3rd Floor, Lansdowne House Berkeley Square, London, W1J 6ER, England to Burdett House 15-16 Buckingham Street London WC2N 6DU on 2020-02-04

View PDF (1 pages)

07/01/2020

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

View PDF (2 pages)

07/01/2020

Cessation of Battery Energy Storage Solutions Limited as a person with significant control on 2019-11-25

View PDF (1 pages)

07/01/2020

Cessation of Zenobe Energy Limited as a person with significant control on 2019-03-27

View PDF (1 pages)

31/12/2019

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

View PDF (7 pages)

06/12/2019

Registration of charge 106712420002, created on 2019-11-28

View PDF (38 pages)

21/11/2019

Satisfaction of charge 106712420001 in full

View PDF (4 pages)

25/04/2019

Registered office address changed from , Salcey Lawn House Salcey Lawn, Hartwell, Northants, NN7 2HA, United Kingdom to Burdett House 15-16 Buckingham Street London WC2N 6DU on 2019-04-25

View PDF (1 pages)

24/04/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (4 pages)

24/04/2019

Notification of Zenobe Energy Limited as a person with significant control on 2019-03-27

View PDF (2 pages)

22/10/2018

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

View PDF (8 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 2018-03-14 with updates

View PDF (4 pages)

11/09/2017

Resolutions

View PDF (3 pages)

01/09/2017

Registration of charge 106712420001, created on 2017-08-25

View PDF (28 pages)

14/07/2017

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

View PDF (2 pages)

15/03/2017

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

14/03/2026

Last change occurred

31/12/2024

Accounts

Group

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)

2022
0
2.86M
-
0.00
5.60M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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	11/07/2017 - Present	113
Beatty, Nicholas Duncan	Director	15/03/2017 - 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.

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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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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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 2 LIMITED

BESS HOLDCO 2 LIMITED is an(a) Active company incorporated on 15/03/2017 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 2 LIMITED?

BESS HOLDCO 2 LIMITED is currently Active. It was registered on 15/03/2017 .

Where is BESS HOLDCO 2 LIMITED located?

BESS HOLDCO 2 LIMITED is registered at Burdett House, 15-16 Buckingham Street, London WC2N 6DU.

What does BESS HOLDCO 2 LIMITED do?

BESS HOLDCO 2 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 2 LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-14 with no updates.