Menna Overview
Here’s a quick overview of BASILDON BESS LIMITED 👀 — a London based business that started in 2020.
BASILDON BESS LIMITED
- Company statusactive
- Company No12704442
- Age6 years 1 month Incorporated 29 June 2020
- Officers3
Address
31-34 Alfred Place, London, WC1E 7DP, England
BASILDON BESS LIMITED is an active company incorporated on 29 June 2020 and based in London, England. The company was registered 6 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)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
10 Months Ago on 19 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 19 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 18 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 16 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 25 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Memorandum Articles
2 Years Ago on 16 Jun 2024
Resolution
2 Years Ago on 16 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 04 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 29 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 27 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Dec 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABOU-SABA, Elias | director | Sep 1988 | 01 Sept 2025 |
| MCLEOD, Christopher James | director | May 1987 | 01 Sept 2025 |
| OFFORD, Heather Anne | director | Jun 1990 | 14 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquire Infrastructure And Real Assets (Europe) Limited | 28 Nov 2022 | |
| Eku Energy Projects (Uk) Limited | 28 Nov 2022 | |
| Macquire Infrastructure And Real Assets (Europe) Limited | 07 Nov 2022 | |
| Ljc Holdings Ltd | 16 Mar 2021 | |
| Mr Lee Edward Jose | Dec 1965 | 16 Mar 2021 |
| S.O.N.O.S Investments Ltd | 03 Jul 2020 | |
| Parrish Investments Ltd | 29 Jun 2020 | |
| Woodberry Secretarial Limited | 29 Jun 2020 |
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Here’s a quick overview of BASILDON BESS LIMITED 👀 — a London based business that started in 2020.