BESS HOLDCO 3 LIMITED

Key Data

Status

Active

Company No.

10858811

Incorporation date

10/07/2017

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 10/07/2017)

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 (39 pages)

16/09/2025

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

View PDF (12 pages)

11/07/2025

Confirmation statement made on 2025-07-07 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)

16/10/2024

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

View PDF (2 pages)

16/10/2024

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

View PDF (2 pages)

16/10/2024

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

View PDF (38 pages)

16/10/2024

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

View PDF (13 pages)

15/10/2024

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

View PDF (38 pages)

08/07/2024

Change of details for Bess Holdco 2 Limited as a person with significant control on 2022-06-20

View PDF (2 pages)

08/07/2024

Confirmation statement made on 2024-07-07 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 (39 pages)

13/10/2023

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

View PDF (12 pages)

07/07/2023

Confirmation statement made on 2023-07-07 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 (28 pages)

17/01/2023

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

View PDF (11 pages)

12/12/2022

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

View PDF (1 pages)

12/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 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)

11/04/2022

Resolutions

View PDF (2 pages)

29/12/2021

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

View PDF (10 pages)

29/12/2021

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

View PDF (28 pages)

29/12/2021

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

View PDF (2 pages)

29/12/2021

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

View PDF (3 pages)

22/07/2021

Confirmation statement made on 2021-07-09 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 2020-07-09 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 4th Floor 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 (7 pages)

06/12/2019

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

View PDF (1 pages)

06/12/2019

Notification of Bess Holdco 2 Limited as a person with significant control on 2019-11-25

View PDF (2 pages)

06/12/2019

Registration of charge 108588110001, created on 2019-11-28

View PDF (37 pages)

31/07/2019

Confirmation statement made on 2019-07-09 with updates

View PDF (4 pages)

25/04/2019

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 2019-04-25

View PDF (1 pages)

22/10/2018

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

View PDF (8 pages)

23/07/2018

Confirmation statement made on 2018-07-09 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

Resolutions

View PDF (3 pages)

01/08/2017

Current accounting period shortened from 2018-07-31 to 2018-03-31

View PDF (1 pages)

10/07/2017

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

07/07/2026

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	10/07/2017 - Present	113
Beatty, Nicholas Duncan	Director	10/07/2017 - 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

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

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Silviculture and other forestry activities

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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

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12/09/1990

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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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Description

About BESS HOLDCO 3 LIMITED

BESS HOLDCO 3 LIMITED is an(a) Active company incorporated on 10/07/2017 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 3 LIMITED?

BESS HOLDCO 3 LIMITED is currently Active. It was registered on 10/07/2017 .

Where is BESS HOLDCO 3 LIMITED located?

BESS HOLDCO 3 LIMITED is registered at Burdett House, 15-16 Buckingham Street, London WC2N 6DU.

What does BESS HOLDCO 3 LIMITED do?

BESS HOLDCO 3 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 3 LIMITED?

The latest filing was on 16/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.