BESS HOLDCO 5 LIMITED
| Status | ACTIVE |
| Company No. | 10954857 |
| Category | Private Limited Company |
| Incorporated | 11 Sep 2017 |
| Age | 6 years, 8 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
BESS HOLDCO 5 LIMITED is an active private limited company with number 10954857. It was incorporated 6 years, 8 months, 23 days ago, on 11 September 2017. The company address is Burdett House Burdett House, London, WC2N 6DU, England.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 13 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 13 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 13 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 13 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Confirmation statement with no updates
Date: 25 Sep 2023
Action Date: 10 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-10
Documents
Accounts with accounts type audit exemption subsiduary
Date: 18 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 18 Jan 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 18 Jan 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 18 Jan 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Change account reference date company previous shortened
Date: 12 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 12 Sep 2022
Action Date: 10 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-10
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2022
Action Date: 20 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-20
Old address: 4th Floor 13 Charles Ii Street London SW1Y 4QU England
New address: Burdett House 15-16 Buckingham Street London WC2N 6DU
Documents
Notification of a person with significant control
Date: 28 Jan 2022
Action Date: 18 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Zenobe Ev Fleetco Limited
Notification date: 2022-01-18
Documents
Cessation of a person with significant control
Date: 28 Jan 2022
Action Date: 18 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-18
Psc name: Battery Energy Storage Solutions Limited
Documents
Accounts with accounts type audit exemption subsiduary
Date: 24 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Legacy
Date: 24 Dec 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/21
Documents
Legacy
Date: 24 Dec 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21
Documents
Legacy
Date: 24 Dec 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21
Documents
Confirmation statement with no updates
Date: 27 Sep 2021
Action Date: 10 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-10
Documents
Accounts with accounts type total exemption full
Date: 08 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Accounts amended with accounts type total exemption full
Date: 08 Apr 2021
Action Date: 30 Sep 2019
Category: Accounts
Type: AAMD
Made up date: 2019-09-30
Documents
Change account reference date company previous shortened
Date: 19 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-30
New date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 11 Nov 2020
Action Date: 10 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-10
Documents
Accounts with accounts type dormant
Date: 17 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2020
Action Date: 04 Feb 2020
Category: Address
Type: AD01
New address: 4th Floor 13 Charles Ii Street London SW1Y 4QU
Old address: 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER England
Change date: 2020-02-04
Documents
Gazette filings brought up to date
Date: 14 Jan 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 13 Jan 2020
Action Date: 10 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-10
Documents
Accounts with accounts type dormant
Date: 10 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2019
Action Date: 25 Apr 2019
Category: Address
Type: AD01
Old address: Salcey Lawn House Salcey Lawn Hartwell Northants NN7 2HA United Kingdom
Change date: 2019-04-25
New address: 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER
Documents
Confirmation statement with updates
Date: 27 Sep 2018
Action Date: 10 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-10
Documents
Appoint person director company with name
Date: 29 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Gerard Christianne Meersman
Documents
Appoint person director company with name date
Date: 28 Mar 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-22
Officer name: Mr Steven Gerrard Christianne Meersman
Documents
Some Companies
THREE GABLES,MARKFIELD,LE67 9WB
| Number: | 08136689 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
50 HEADSTONE GARDENS,HARROW,HA2 6PW
| Number: | 08890943 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PAGE KIRK SHERWOOD HOUSE,NOTTINGHAM,NG7 6LB
| Number: | 06842276 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
84 MAPLEFIELD MAPLEFIELD,ST. ALBANS,AL2 2BH
| Number: | 11015371 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
13 WESTMORLAND ROAD,MANCHESTER,M41 9HJ
| Number: | 06132738 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
46 BLUEBELL ROAD,WALSALL,WS9 9EU
| Number: | 07617666 |
| Status: | ACTIVE |
| Category: | Private Limited Company |