BESS HOLDCO 4 LIMITED

Key Data

Status

Active

Company No.

10942365

Incorporation date

01/09/2017

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 01/09/2017)

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 (64 pages)

16/09/2025

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

View PDF (9 pages)

10/09/2025

Confirmation statement made on 2025-08-30 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

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)

03/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

22/02/2024

Change of details for Battery Energy Storage Solutions Limited as a person with significant control on 2019-03-14

View PDF (2 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 (10 pages)

04/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

11/03/2023

Full accounts made up to 2021-12-31

View PDF (16 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)

01/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

01/09/2022

Registered office address changed from 4th Floor 13 Charles Ii Street London SW1Y 4QU England to Burdett House Buckingham Street London WC2N 6DU on 2022-09-01

View PDF (1 pages)

24/12/2021

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

View PDF (10 pages)

24/12/2021

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

View PDF (47 pages)

24/12/2021

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

View PDF (3 pages)

24/12/2021

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 2021-08-31 with no updates

View PDF (3 pages)

08/04/2021

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

View PDF (7 pages)

11/11/2020

Confirmation statement made on 2020-08-31 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)

11/10/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 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)

31/10/2018

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

View PDF (8 pages)

19/10/2018

Previous accounting period shortened from 2018-09-30 to 2018-03-31

View PDF (1 pages)

04/09/2018

Confirmation statement made on 2018-08-31 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)

01/09/2017

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

30/08/2026

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
7.25K
-
0.00
-
-

2021
3
7.25K
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

7.25K £- *

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	01/09/2017 - Present	113
Beatty, Nicholas Duncan	Director	01/09/2017 - 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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Active

Category:

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

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

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BESS HOLDCO 4 LIMITED

BESS HOLDCO 4 LIMITED is an(a) Active company incorporated on 01/09/2017 with the registered office located at Burdett House, Buckingham Street, London WC2N 6DU. There are currently 2 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 4 LIMITED?

BESS HOLDCO 4 LIMITED is currently Active. It was registered on 01/09/2017 .

Where is BESS HOLDCO 4 LIMITED located?

BESS HOLDCO 4 LIMITED is registered at Burdett House, Buckingham Street, London WC2N 6DU.

What does BESS HOLDCO 4 LIMITED do?

BESS HOLDCO 4 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BESS HOLDCO 4 LIMITED have?

BESS HOLDCO 4 LIMITED had 3 employees in 2021.

What is the latest filing for BESS HOLDCO 4 LIMITED?

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