Menna Overview
Here’s a quick overview of BESS HOLDCO 2 LIMITED 👀 — a London based business that started in 2017.
BESS HOLDCO 2 LIMITED
- Company statusactive
- Company No10671242
- Age9 years 4 months Incorporated 15 March 2017
- Officers3
Address
Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England
BESS HOLDCO 2 LIMITED is an active company incorporated on 15 March 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 14 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 18 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 12 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 21 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 13 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 07 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 07 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 06 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARR, Sophie Claire Everett | secretary | 29 Mar 2022 | |
| BASDEN, James Edward Stewart | director | Jul 1967 | 11 Jul 2017 |
| MEERSMAN, Steven Gerrard Christianne | director | Sep 1986 | 22 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ifm Master Holdco Limited | 25 Nov 2019 | |
| Zenobe Energy Limited | 27 Mar 2019 | |
| Battery Energy Storage Solutions Limited | 15 Mar 2017 |
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BASDEN, James Edward Stewart are mutual persons.
BASDEN, James Edward Stewart, MEERSMAN, Steven Gerrard Christianne, BEATTY, Nicholas Duncan, Hon. are mutual persons.
BASDEN, James Edward Stewart, MEERSMAN, Steven Gerrard Christianne, BEATTY, Nicholas Duncan, Hon. are mutual persons.
BASDEN, James Edward Stewart, MEERSMAN, Steven Gerrard Christianne, BEATTY, Nicholas Duncan, Hon. are mutual persons.
BASDEN, James Edward Stewart, MEERSMAN, Steven Gerrard Christianne, BEATTY, Nicholas Duncan, Hon. are mutual persons.
BASDEN, James Edward Stewart, BEATTY, Nicholas Duncan, Hon. are mutual persons.
BASDEN, James Edward Stewart, BEATTY, Nicholas Duncan, Hon. are mutual persons.
BASDEN, James Edward Stewart, BEATTY, Nicholas Duncan, Hon. are mutual persons.
BASDEN, James Edward Stewart, BEATTY, Nicholas Duncan, Hon. are mutual persons.
BASDEN, James Edward Stewart are mutual persons.
BASDEN, James Edward Stewart are mutual persons.
BASDEN, James Edward Stewart are mutual persons.
MEERSMAN, Steven Gerrard Christianne, BEATTY, Nicholas Duncan, Hon. are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne, BEATTY, Nicholas Duncan, Hon. are mutual persons.
MEERSMAN, Steven Gerrard Christianne, BEATTY, Nicholas Duncan, Hon. are mutual persons.
MEERSMAN, Steven Gerrard Christianne, BEATTY, Nicholas Duncan, Hon. are mutual persons.
MEERSMAN, Steven Gerrard Christianne, BEATTY, Nicholas Duncan, Hon. are mutual persons.
MEERSMAN, Steven Gerrard Christianne, BEATTY, Nicholas Duncan, Hon. are mutual persons.
MEERSMAN, Steven Gerrard Christianne, BEATTY, Nicholas Duncan, Hon. are mutual persons.
MEERSMAN, Steven Gerrard Christianne, BEATTY, Nicholas Duncan, Hon. are mutual persons.
MEERSMAN, Steven Gerrard Christianne, BEATTY, Nicholas Duncan, Hon. are mutual persons.
MEERSMAN, Steven Gerrard Christianne, BEATTY, Nicholas Duncan, Hon. are mutual persons.
BEATTY, Nicholas Duncan, Hon. are mutual persons.
BEATTY, Nicholas Duncan, Hon. are mutual persons.
BEATTY, Nicholas Duncan, Hon. are mutual persons.
TURNERS COURT YOUTH TRUST
BASDEN, James Edward Stewart are mutual persons.
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Here’s a quick overview of BESS HOLDCO 2 LIMITED 👀 — a London based business that started in 2017.