Basildon Bess Limited (reg no 12704442) is a private limited company incorporated on 2020-06-29 in England. The company is registered at The Corner Building, 91-93 Farringdon Road, London EC1M 3LN. Having undergone a change in 2023-03-27, the previous name the business utilized was Cedar Tech Developments Ltd. Basildon Bess Limited operates SIC code: 41100 - "development of building projects".
Company details
| Name | Basildon Bess Limited |
| Number | 12704442 |
| Date of Incorporation: | 2020-06-29 |
| End of financial year: | 31 March |
| Address: | The Corner Building, 91-93 Farringdon Road, London, EC1M 3LN |
| SIC code: |
41100 - Development of building projects |
As for the 3 directors that can be found in the aforementioned firm, we can name: Georgette B. (in the company from 14 September 2023), Heather O. (appointment date: 14 September 2023), Christopher R. (appointed on 28 November 2022). The Companies House lists 8 persons of significant control, namely: Macquire Infrastructure And Real Assets (Europe) Limited is located at Ropemaker Street, EC2Y 9HD London. The corporate PSC owns , has substantial control or influence. Eku Energy Projects (Uk) Limited is located at 91-93 Farringdon Road, EC1M 3LN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Macquire Infrastructure And Real Assets (Europe) Limited is located at Ropemaker Street, EC2Y 9HD London. The corporate PSC owns , has substantial control or influence.
Directors
People with significant control
| Address | 28 Ropemaker Street, London, EC2Y 9HD, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Nature of control: |
significiant influence or control |
| Address | The Corner Building 91-93 Farringdon Road, London, EC1M 3LN, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13212922 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 28 Ropemaker Street, London, EC2Y 9HD, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03976881 |
| Nature of control: |
significiant influence or control |
| Address | The Stables 23b Lenten Street, Alton, GU34 1HG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12679939 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 44-50 High Street, Rayleigh, SS6 7EA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13238606 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 11 Monoux Road, Wootton, Bedford, MK43 9JR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09791290 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% shares |
| Address | Winnington House Woodberry Grove, 2 Woodberry Grove, North Finchley, London, N12 0DR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates March 16, 2024 filed on: 28th, March 2024 | confirmation statement |
Free Download
(4 pages)
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