Bess Holdco 9 Limited. net worth, address, company information. Free

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Bess Holdco 9 Limited (number 10954948) is a private limited company established on 2017-09-11 in England. This business can be found at Burdett House, 15-16 Buckingham Street, London WC2N 6DU. Bess Holdco 9 Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Bess Holdco 9 Limited
Number	10954948
Date of Incorporation:	2017-09-11
End of financial year:	31 December
Address:	Burdett House, 15-16 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 the aforementioned enterprise, we can name: Steven M. (appointed on 22 January 2018), Nicholas B. (appointment date: 11 September 2017), James B. (appointed on 11 September 2017). The Companies House reports 2 persons of significant control, namely: Zenobe Borrower Fleetco Limited can be reached at 13 Charles Ii Street, SW1Y 4QU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Battery Energy Storage Solutions Limited can be reached at Salcey Lawn, NN7 2HA Hartwell, Northants. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Zenobe Borrower Fleetco Limited

18 January 2022

Address	4th Floor 13 Charles Ii Street, London, SW1Y 4QU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Battery Energy Storage Solutions Limited

11 September 2017 - 18 January 2022

Address	Salcey Lawn House Salcey Lawn, Hartwell, Northants, NN7 2HA, United Kingdom
Legal authority	England And Wales
Legal form	Corporate
Country registered	England And Wales
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

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, October 2023 \| other	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 16th, October 2023 \| other	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023 \| accounts	Free Download
(CS01) Confirmation statement with no updates Sunday 10th September 2023 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 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)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 18th, January 2023 \| accounts	Free Download (15 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)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, January 2023 \| accounts	Free Download (52 pages)
(MR04) Charge 109549480001 satisfaction in full. filed on: 4th, January 2023 \| mortgage	Free Download (1 page)
(AA01) Previous accounting period shortened from Thursday 31st March 2022 to Friday 31st December 2021 filed on: 13th, December 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 10th September 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 4th Floor 13 Charles Ii Street London SW1Y 4QU England to Burdett House 15-16 Buckingham Street London WC2N 6DU on Monday 20th June 2022 filed on: 20th, June 2022 \| address	Free Download (1 page)
(MR04) Charge 109549480002 satisfaction in full. filed on: 15th, March 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 109549480003, created on Monday 21st February 2022 filed on: 25th, February 2022 \| mortgage	Free Download (22 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, February 2022 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 11th, February 2022 \| incorporation	Free Download (7 pages)
(MR05) All of the property or undertaking has been released from charge 109549480002 filed on: 1st, February 2022 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 109549480001 filed on: 1st, February 2022 \| mortgage	Free Download (1 page)
(PSC02) Notification of a person with significant control Tuesday 18th January 2022 filed on: 27th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 18th January 2022 filed on: 27th, January 2022 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 29th, December 2021 \| accounts	Free Download (19 pages)
(AA01) Previous accounting period shortened from Thursday 30th September 2021 to Wednesday 31st March 2021 filed on: 10th, December 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 10th September 2021 filed on: 17th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 9th, July 2021 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 109549480002, created on Thursday 28th January 2021 filed on: 29th, January 2021 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 109549480001, created on Monday 21st December 2020 filed on: 6th, January 2021 \| mortgage	Free Download (13 pages)
(CS01) Confirmation statement with no updates Thursday 10th September 2020 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 17th, June 2020 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER England to 4th Floor 13 Charles Ii Street London SW1Y 4QU on Tuesday 4th February 2020 filed on: 4th, February 2020 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, January 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 10th September 2019 filed on: 13th, January 2020 \| confirmation statement	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 3rd, December 2019 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 10th, May 2019 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Salcey Lawn House Salcey Lawn Hartwell Northants NN7 2HA United Kingdom to 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER on Friday 3rd May 2019 filed on: 3rd, May 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 10th September 2018 filed on: 27th, September 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Wednesday 4th April 2018. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 22nd January 2018. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, September 2017 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 1.00 GBP is the capital in company's statement on Monday 11th September 2017 capital

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