BASILDON BESS LIMITED
Company number 12704442 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-09-03 with updates · 4 pages | View document |
| 28 Aug 2026 | Full accounts made up to 2026-03-31 · 24 pages | View document |
| 19 Aug 2026 | Cessation of Eku Energy Projects (Uk) Limited as a person with significant control on 2026-08-10 · 1 page | View document |
| 19 Aug 2026 | Termination of appointment of Christopher James Mcleod as a director on 2026-08-10 · 1 page | View document |
| 19 Aug 2026 | Cessation of Macquire Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2026-08-10 · 1 page | View document |
| 19 Aug 2026 | Registered office address changed from 31-34 Alfred Place London WC1E 7DP England to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2026-08-19 · 1 page | View document |
| 19 Aug 2026 | Appointment of Laggan Secretaries Limited as a secretary on 2026-08-10 · 2 pages | View document |
| 19 Aug 2026 | Appointment of Mr Enrico Corazza as a director on 2026-08-10 · 2 pages | View document |
| 19 Aug 2026 | Notification of Nextpower Uk Holdco Limited as a person with significant control on 2026-08-10 · 2 pages | View document |
| 19 Aug 2026 | Termination of appointment of Heather Anne Offord as a director on 2026-08-10 · 1 page | View document |
| 19 Aug 2026 | Termination of appointment of Elias Abou-Saba as a director on 2026-08-10 · 1 page | View document |
| 19 Aug 2026 | Appointment of Mr Filippo Tenderini as a director on 2026-08-10 · 2 pages | View document |
| 6 Aug 2026 | RP01SH01 · 4 pages | View document |
| 4 Aug 2026 | RP01SH01 · 4 pages | View document |
| 7 Jul 2026 | Statement of capital following an allotment of shares on 2026-04-30 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 30 Mar 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 19 Sep 2025 | Appointment of Mr Christopher James Mcleod as a director on 2025-09-01 · 2 pages | View document |
| 19 Sep 2025 | Appointment of Mr Elias Abou-Saba as a director on 2025-09-01 · 2 pages | View document |
| 18 Sep 2025 | Termination of appointment of Georgette Pearl Banham as a director on 2025-09-01 · 1 page | View document |
| 16 Sep 2025 | Registered office address changed from The Corner Building 91-93 Farringdon Road London EC1M 3LN England to 31-34 Alfred Place London WC1E 7DP on 2025-09-16 · 1 page | View document |
| 25 Aug 2025 | Full accounts made up to 2025-03-31 · 22 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 18 Feb 2025 | Termination of appointment of Christopher John Read as a director on 2025-02-11 · 1 page | View document |
| 19 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 20 pages | View document |
| 16 Jun 2024 | Resolutions | View document |
| 16 Jun 2024 | Resolutions · 1 page | View document |
| 16 Jun 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-16 with updates · 4 pages | View document |
| 31 Oct 2023 | Accounts for a small company made up to 2023-03-31 · 19 pages | View document |
| 27 Sep 2023 | Notification of Macquire Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2022-11-07 · 1 page | View document |
| 14 Sep 2023 | Appointment of Dr Georgette Pearl Banham as a director on 2023-09-14 · 2 pages | View document |
| 14 Sep 2023 | Appointment of Ms Heather Anne Offord as a director on 2023-09-14 · 2 pages | View document |
| 14 Sep 2023 | Termination of appointment of Christopher Howard Morrison as a director on 2023-09-14 · 1 page | View document |
| 4 Sep 2023 | Change of details for Gig Faune Holdco Limited as a person with significant control on 2023-09-04 · 2 pages | View document |
| 4 Sep 2023 | Cessation of Macquire Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2023-09-04 · 1 page | View document |
| 12 Jul 2023 | Previous accounting period shortened from 2023-06-30 to 2023-03-31 · 1 page | View document |
| 8 Jul 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-16 with updates · 4 pages | View document |
| 27 Mar 2023 | Registered office address changed from 28 Ropemaker Street London EC2Y 9HD England to The Corner Building 91-93 Farringdon Road London EC1M 3LN on 2023-03-27 · 1 page | View document |
| 27 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 6 Dec 2022 | Notification of Gig Faune Holdco Limited as a person with significant control on 2022-11-28 · 2 pages | View document |
| 6 Dec 2022 | Cessation of Parrish Investments Ltd as a person with significant control on 2022-11-28 · 1 page | View document |
| 6 Dec 2022 | Cessation of Ljc Holdings Ltd as a person with significant control on 2022-11-28 · 1 page | View document |
| 6 Dec 2022 | Cessation of S.O.N.O.S Investments Ltd as a person with significant control on 2022-11-28 · 1 page | View document |
| 6 Dec 2022 | Notification of Macquire Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2022-11-28 · 2 pages | View document |
| 1 Dec 2022 | Registered office address changed from 11 Monoux Road Wootton Bedford MK43 9JR United Kingdom to 28 Ropemaker Street London EC2Y 9HD on 2022-12-01 · 1 page | View document |
| 1 Dec 2022 | Appointment of Mr Christopher John Read as a director on 2022-11-28 · 2 pages | View document |
| 1 Dec 2022 | Termination of appointment of Lee Edward Jose as a director on 2022-11-28 · 1 page | View document |
| 1 Dec 2022 | Appointment of Mr Christopher Howard Morrison as a director on 2022-11-28 · 2 pages | View document |
| 8 Oct 2021 | Statement of capital following an allotment of shares on 2020-07-03 · 3 pages | View document |
| 7 Oct 2021 | Second filing of a statement of capital following an allotment of shares on 2020-06-29 · 4 pages | View document |
| 23 Sep 2021 | Cessation of Woodberry Secretarial Limited as a person with significant control on 2020-06-29 · 1 page | View document |
| 23 Sep 2021 | Change of details for Lcj Holdings Ltd as a person with significant control on 2021-03-16 · 2 pages | View document |
| 23 Sep 2021 | Notification of Woodberry Secretarial Limited as a person with significant control on 2020-06-29 · 2 pages | View document |
| 21 Sep 2021 | Statement of capital following an allotment of shares on 2020-06-29 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | View document |
| 30 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | View document |
| 30 Jun 2020 | DIRECTOR APPOINTED MR LEE EDWARD JOSE | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 29 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |