BESS HOLDCO 12 LIMITED
BESS HOLDCO 12 LIMITED is an active private limited company, incorporated on 11 September 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Buckingham Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. BESS HOLDCO 12 LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 10955373 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/09/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BURDETT HOUSE |
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Address Line 2 | 15-16 BUCKINGHAM STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2N 6DU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 24/09/2024 |
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Last Made Up Date | 10/09/2023 |
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Return
Next Due Date | 09/10/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BESS HOLDCO 12 LIMITED
Directors
(The company's officers)
MR JAMES EDWARD STEWART BASDEN
(~56 year old British national)
SALCEY LAWN HOUSE SALCEY LAWN, HARTWELL, NORTHANTS, NN7 2HA, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 11/09/2017
HON. NICHOLAS DUNCAN BEATTY
(~63 year old British national)
SALCEY LAWN HOUSE SALCEY LAWN, HARTWELL, NORTHANTS, NN7 2HA, UNITED KINGDOM
- Current Director
- Gives occupation as LAND OWNER
- Usually resident in UNITED KINGDOM
Appointed on 11/09/2017
MR STEVEN GERRARD CHRISTIANNE MEERSMAN
(~37 year old Belgian national)
BURDETT HOUSE 15-16 BUCKINGHAM STREET, LONDON, WC2N 6DU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/01/2018
Connections
(Shared officers)
- MR STEVEN GERRARD CHRISTIANNE MEERSMAN
- MR STEVEN GERRARD CHRISTIANNE MEERSMAN
- MR STEVEN GERRARD CHRISTIANNE MEERSMAN
- HON. NICHOLAS DUNCAN BEATTY
- MR STEVEN GERRARD CHRISTIANNE MEERSMAN
- HON. NICHOLAS DUNCAN BEATTY
- MR STEVEN GERRARD CHRISTIANNE MEERSMAN
- MR JAMES EDWARD STEWART BASDEN
- HON. NICHOLAS DUNCAN BEATTY
- MR STEVEN GERRARD CHRISTIANNE MEERSMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in WC2N 6DU
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)