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BESS HOLDCO 3 LIMITED - 4th Floor 13 Charles Ii Street, London, SW1Y 4QU, England, United Kingdom
Company Information
- Company registration number
- 10858811
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 13 Charles Ii Street
- London
- SW1Y 4QU
- England 4th Floor 13 Charles Ii Street, London, SW1Y 4QU, England UK
Management
- Managing Directors
- BASDEN, James Edward Stewart
- BEATTY, Nicholas Duncan, Hon.
- MEERSMAN, Steven Gerrard Christianne
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-10
- Age Of Company 2017-07-10 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bess Holdco 2 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BESS SPV 3 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-07-23
- Last Date: 2021-07-09
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BESS HOLDCO 3 LIMITED Company Description
- BESS HOLDCO 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 10858811. Its current trading status is "live". It was registered 2017-07-10. It was previously called BESS SPV 3 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2021-03-31.It can be contacted at 4Th Floor 13 Charles Ii Street .
Get BESS HOLDCO 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bess Holdco 3 Limited - 4th Floor 13 Charles Ii Street, London, SW1Y 4QU, England, United Kingdom
- 2017-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-29) - AA
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legacy (2021-12-29) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-08) - AA
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legacy (2021-12-29) - AGREEMENT2
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legacy (2021-12-29) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-04) - AD01
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confirmation-statement-with-updates (2020-10-13) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-25) - AD01
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confirmation-statement-with-updates (2019-07-31) - CS01
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notification-of-a-person-with-significant-control (2019-12-06) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-06) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-06) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-22) - AA
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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appoint-person-director-company-with-name (2018-03-29) - AP01
keyboard_arrow_right 2017
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resolution (2017-09-11) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2017-08-01) - AA01
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incorporation-company (2017-07-10) - NEWINC
