Capella Bess Ltd. net worth, address, company information. Free

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Capella Bess Ltd (registration number 13115768) is a private limited company established on 2021-01-06 in England. This business can be found at Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley WD4 8LR. Capella Bess Ltd is operating under Standard Industrial Classification code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Capella Bess Ltd
Number	13115768
Date of Incorporation:	January 6, 2021
End of financial year:	28 February
Address:	Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: John P. (appointed on 05 June 2023), Alasdair C. (appointment date: 05 June 2023), Mitesh P. (appointed on 05 June 2023). 1 secretary is also there: Dominic H. (appointed on 05 June 2023). The official register reports 2 persons of significant control, namely: European Storage Investments Holdings 1 Limited is located at Bartholomew Close, EC1A 7BL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Aura Power Bess Ltd is located at Queen Square, Penthouse Office, BS1 4ND Bristol. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

European Storage Investments Holdings 1 Limited

7 September 2022

Address	Level 7 Bartholomew Close, London, EC1A 7BL, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aura Power Bess Ltd

6 January 2021 - 7 September 2022

Address	30 Queen Square, Penthouse Office, Bristol, BS1 4ND, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	13033517
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 2023/02/28 filed on: 7th, March 2024 \| accounts	Free Download (24 pages)

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(AA) Full accounts for the period ending 2023/02/28 filed on: 7th, March 2024 \| accounts	Free Download (24 pages)
(AA01) Previous accounting period shortened to 2023/12/31 filed on: 20th, February 2024 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2024/01/05 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)
(TM01) 2023/06/06 - the day director's appointment was terminated filed on: 6th, June 2023 \| officers	Free Download (1 page)
(TM01) 2023/06/06 - the day director's appointment was terminated filed on: 6th, June 2023 \| officers	Free Download (1 page)
(TM02) 2023/05/30 - the day secretary's appointment was terminated filed on: 5th, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/06/05. filed on: 5th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/06/05. filed on: 5th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/06/05. filed on: 5th, June 2023 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2023/06/05 filed on: 5th, June 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 2023/06/05. New Address: Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR. Previous address: Level 7 Bartholomew Close London EC1A 7BL England filed on: 5th, June 2023 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2022/02/28 filed on: 21st, February 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2023/01/05 filed on: 9th, January 2023 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2022/09/07 filed on: 21st, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/09/07 filed on: 21st, September 2022 \| persons with significant control	Free Download (1 page)
(AP03) New secretary appointment on 2022/09/20 filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/09/07. filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(TM01) 2022/09/07 - the day director's appointment was terminated filed on: 16th, September 2022 \| officers	Free Download (1 page)
(TM01) 2022/09/07 - the day director's appointment was terminated filed on: 16th, September 2022 \| officers	Free Download (1 page)
(TM01) 2022/09/07 - the day director's appointment was terminated filed on: 16th, September 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/09/07. filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/09/16. New Address: Level 7 Bartholomew Close London EC1A 7BL. Previous address: 30 Queen Square Penthouse Office Bristol BS1 4nd England filed on: 16th, September 2022 \| address	Free Download (1 page)
(SH01) 13.00 GBP is the capital in company's statement on 2022/05/23 filed on: 1st, June 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, May 2022 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 27th, May 2022 \| incorporation	Free Download (41 pages)
(AA01) Accounting period extended to 2022/02/28. Originally it was 2021/12/31 filed on: 16th, February 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/01/05 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened to 2021/12/31, originally was 2022/01/31. filed on: 16th, April 2021 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, January 2021 \| incorporation	Free Download (11 pages)

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