ST AUSTELL BESS LTD

Key Data

Status

Active

Company No.

13685485

Incorporation date

18/10/2021

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2021)

07/11/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

20/10/2025

Micro company accounts made up to 2024-10-31

View PDF (5 pages)

31/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

28/08/2024

Micro company accounts made up to 2023-10-31

View PDF (5 pages)

19/06/2024

Registered office address changed from 31 Hill Street London Greater London W1J 5LS England to Harwood House 43 Harwood Road London SW6 4QP on 2024-06-19

View PDF (1 pages)

16/11/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (4 pages)

22/06/2023

Appointment of Mr Julian Hui as a director on 2023-06-12

View PDF (2 pages)

22/06/2023

Termination of appointment of Ian Justin Hui as a director on 2023-06-12

View PDF (1 pages)

30/05/2023

Resolutions

View PDF (2 pages)

30/05/2023

Memorandum and Articles of Association

View PDF (23 pages)

12/05/2023

Appointment of Mr Lionel Maurice Froggatt as a director on 2023-05-08

View PDF (2 pages)

12/05/2023

Appointment of Mr Jonathan Hui as a director on 2023-05-08

View PDF (2 pages)

12/05/2023

Appointment of Mr Ian Justin Hui as a director on 2023-05-08

View PDF (2 pages)

06/04/2023

Certificate of change of name

View PDF (3 pages)

03/04/2023

Appointment of Mr Christopher Lionel Froggatt as a director on 2023-03-31

View PDF (2 pages)

03/04/2023

Termination of appointment of Ruaridh Macdonald Mitchell as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Termination of appointment of Philip Glen Thompson as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Registered office address changed from 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG England to 31 Hill Street London Greater London W1J 5LS on 2023-04-03

View PDF (1 pages)

03/04/2023

Notification of Fei 1 (Future Energy Investments 1) Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

03/04/2023

Cessation of Balance Power Projects Limited as a person with significant control on 2023-03-31

View PDF (1 pages)

25/01/2023

Appointment of Mr Ruaridh Macdonald Mitchell as a director on 2023-01-25

View PDF (2 pages)

28/11/2022

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

18/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

26/04/2022

Change of details for Balance Power Projects Limited as a person with significant control on 2022-04-26

View PDF (2 pages)

26/04/2022

Registered office address changed from 107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG England to 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG on 2022-04-26

View PDF (1 pages)

30/03/2022

Change of details for Balance Power Projects Limited as a person with significant control on 2022-03-28

View PDF (2 pages)

30/03/2022

Director's details changed for Mr Philip Glen Thompson on 2022-03-28

View PDF (2 pages)

28/03/2022

Registered office address changed from 1st Floor Lakeside Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England to 107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG on 2022-03-28

View PDF (1 pages)

18/10/2021

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

17/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

100.00 £- *

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
Thompson, Philip Glen	Director	18/10/2021 - 31/03/2023	55
Mitchell, Ruaridh	Director	25/01/2023 - 31/03/2023	24
Froggatt, Lionel Maurice	Director	08/05/2023 - Present	14
Froggatt, Christopher Lionel	Director	31/03/2023 - Present	12
Hui, Jonathan	Director	08/05/2023 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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

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Description

About ST AUSTELL BESS LTD

ST AUSTELL BESS LTD is an(a) Active company incorporated on 18/10/2021 with the registered office located at Harwood House, 43 Harwood Road, London SW6 4QP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ST AUSTELL BESS LTD?

ST AUSTELL BESS LTD is currently Active. It was registered on 18/10/2021 .

Where is ST AUSTELL BESS LTD located?

ST AUSTELL BESS LTD is registered at Harwood House, 43 Harwood Road, London SW6 4QP.

What does ST AUSTELL BESS LTD do?

ST AUSTELL BESS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ST AUSTELL BESS LTD?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-17 with no updates.