Bess Holdco 4 Limited. net worth, address, company information. Free

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Bess Holdco 4 Limited (number 10942365) is a private limited company created on 2017-09-01 originating in England. The business was registered at Burdett House, Buckingham Street, London WC2N 6DU. Changed on 2017-09-11, the previous name this enterprise utilized was Bess Spv 4 Limited. Bess Holdco 4 Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Bess Holdco 4 Limited
Number	10942365
Date of Incorporation:	2017-09-01
End of financial year:	31 December
Address:	Burdett House, Buckingham Street, London, WC2N 6DU
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this particular business, we can name: Steven M. (in the company from 22 January 2018), Nicholas B. (appointment date: 01 September 2017), James B. (appointed on 01 September 2017). The Companies House indexes 1 person of significant control - Zenobe Energy Limited, a business which can be found at First Floor - Burdett House, 15-16 Buckingham Street, WC2N 6DU London, Northants. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Zenobe Energy Limited

1 September 2017

Address	Burdett House First Floor - Burdett House, 15-16 Buckingham Street, London, Northants, WC2N 6DU, United Kingdom
Legal authority	England And Wales
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	10436249
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PSC05) Change to a person with significant control Thu, 14th Mar 2019 filed on: 22nd, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC05) Change to a person with significant control Thu, 14th Mar 2019 filed on: 22nd, February 2024 \| persons with significant control	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 13th, October 2023 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023 \| accounts	Free Download (55 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 31st Aug 2023 filed on: 4th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, March 2023 \| accounts	Free Download (16 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 18th, January 2023 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 18th, January 2023 \| other	Free Download (3 pages)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 12th, December 2022 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 4th Floor 13 Charles Ii Street London SW1Y 4QU England on Thu, 1st Sep 2022 to Burdett House Buckingham Street London WC2N 6DU filed on: 1st, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 31st Aug 2022 filed on: 1st, September 2022 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 24th, December 2021 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 24th, December 2021 \| accounts	Free Download (47 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 24th, December 2021 \| accounts	Free Download (10 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 24th, December 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 31st Aug 2021 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 8th, April 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Mon, 31st Aug 2020 filed on: 11th, November 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER England on Tue, 4th Feb 2020 to 4th Floor 13 Charles Ii Street London SW1Y 4QU filed on: 4th, February 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sat, 31st Aug 2019 filed on: 11th, October 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Salcey Lawn House Salcey Lawn Hartwell Northants NN7 2HA United Kingdom on Fri, 3rd May 2019 to 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER filed on: 3rd, May 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 31st, October 2018 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to Sat, 31st Mar 2018 filed on: 19th, October 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 31st Aug 2018 filed on: 4th, September 2018 \| confirmation statement	Free Download (4 pages)
(AP01) On Thu, 29th Mar 2018 new director was appointed. filed on: 29th, March 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 22nd Jan 2018 new director was appointed. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 11th Sep 2017 filed on: 11th, September 2017 \| resolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 1st, September 2017 \| incorporation	Free Download (18 pages)

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