BESS HOLDCO 3 LIMITED

Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-07 with no updates

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06/11/246 November 2024 Termination of appointment of Nicholas Duncan Beatty as a director on 2024-10-30

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16/10/2416 October 2024

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16/10/2416 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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16/10/2416 October 2024

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16/10/2416 October 2024

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15/10/2415 October 2024

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08/07/248 July 2024 Confirmation statement made on 2024-07-07 with no updates

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08/07/248 July 2024 Change of details for Bess Holdco 2 Limited as a person with significant control on 2022-06-20

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13/10/2313 October 2023

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13/10/2313 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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13/10/2313 October 2023

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13/10/2313 October 2023

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07/07/237 July 2023 Confirmation statement made on 2023-07-07 with no updates

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18/01/2318 January 2023

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18/01/2318 January 2023

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18/01/2318 January 2023

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18/01/2318 January 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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12/12/2212 December 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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29/12/2129 December 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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29/12/2129 December 2021

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29/12/2129 December 2021

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29/12/2129 December 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-07-09 with no updates

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES

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25/04/1925 April 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM SALCEY LAWN HOUSE SALCEY LAWN HARTWELL NORTHANTS NN7 2HA UNITED KINGDOM

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22/10/1822 October 2018 31/03/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES

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29/03/1829 March 2018 DIRECTOR APPOINTED MR STEVEN GERARD CHRISTIANNE MEERSMAN

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28/03/1828 March 2018 DIRECTOR APPOINTED MR STEVEN GERRARD CHRISTIANNE MEERSMAN

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11/09/1711 September 2017 COMPANY NAME CHANGED BESS SPV 3 LIMITED CERTIFICATE ISSUED ON 11/09/17

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01/08/171 August 2017 CURRSHO FROM 31/07/2018 TO 31/03/2018

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10/07/1710 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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