BESS WILLOWS LIMITED
Company number 10675649 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 15 Sep 2025 | AGREEMENT2 · 2 pages | View document |
| 15 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 15 Sep 2025 | PARENT_ACC · 64 pages | View document |
| 15 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 6 Nov 2024 | Termination of appointment of Nicholas Duncan Beatty as a director on 2024-10-30 · 1 page | View document |
| 16 Oct 2024 | AGREEMENT2 · 2 pages | View document |
| 16 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 16 Oct 2024 | PARENT_ACC · 58 pages | View document |
| 16 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 20 Mar 2024 | Change of details for Bess Holdco 1 Limited as a person with significant control on 2022-06-20 · 2 pages | View document |
| 15 Oct 2023 | AGREEMENT2 · 2 pages | View document |
| 15 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 15 Oct 2023 | PARENT_ACC · 55 pages | View document |
| 15 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 18 Jan 2023 | GUARANTEE2 · 2 pages | View document |
| 18 Jan 2023 | PARENT_ACC · 52 pages | View document |
| 18 Jan 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages | View document |
| 18 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 4 Jan 2023 | Satisfaction of charge 106756490001 in full · 1 page | View document |
| 12 Dec 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 30 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 30 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 13 pages | View document |
| 30 Dec 2021 | PARENT_ACC · 47 pages | View document |
| 30 Dec 2021 | AGREEMENT2 · 2 pages | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 25 Apr 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM SALCEY LAWN HOUSE SALCEY LAWN HARTWELL NORTHANTS NN7 2HA UNITED KINGDOM | View document |
| 25 Apr 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 3RD FLOOR, LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER ENGLAND | View document |
| 22 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | PSC'S CHANGE OF PARTICULARS / BESS SPV 1 LIMITED / 11/09/2017 | View document |
| 29 Mar 2018 | DIRECTOR APPOINTED MR STEVEN GERARD CHRISTIANNE MEERSMAN | View document |
| 28 Mar 2018 | DIRECTOR APPOINTED MR STEVEN GERRARD CHRISTIANNE MEERSMAN | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | View document |
| 1 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106756490001 | View document |
| 14 Jul 2017 | DIRECTOR APPOINTED MR JAMES EDWARD STEWART BASDEN | View document |
| 17 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |