BESS HOLDCO 6 LIMITED

Key Data

Status

Active

Company No.

10954519

Incorporation date

08/09/2017

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 08/09/2017)

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 (64 pages)

26/09/2025

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

View PDF (13 pages)

10/09/2025

Confirmation statement made on 2025-09-07 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)

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 (58 pages)

15/10/2024

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

View PDF (15 pages)

09/09/2024

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

View PDF (2 pages)

09/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 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 (56 pages)

16/10/2023

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

View PDF (12 pages)

25/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (4 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 (14 pages)

12/12/2022

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

View PDF (1 pages)

07/09/2022

Confirmation statement made on 2022-09-07 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)

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)

24/12/2021

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

View PDF (12 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)

10/12/2021

Previous accounting period shortened from 2021-09-30 to 2021-03-31

View PDF (1 pages)

27/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

18/08/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

11/11/2020

Confirmation statement made on 2020-09-07 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)

11/10/2019

Confirmation statement made on 2019-09-07 with updates

View PDF (4 pages)

11/06/2019

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 2018-09-07 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)

08/09/2017

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

07/09/2026

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	08/09/2017 - Present	113
Beatty, Nicholas Duncan	Director	08/09/2017 - 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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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

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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 6 LIMITED

BESS HOLDCO 6 LIMITED is an(a) Active company incorporated on 08/09/2017 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 6 LIMITED?

BESS HOLDCO 6 LIMITED is currently Active. It was registered on 08/09/2017 .

Where is BESS HOLDCO 6 LIMITED located?

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

What does BESS HOLDCO 6 LIMITED do?

BESS HOLDCO 6 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 6 LIMITED?

The latest filing was on 26/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.