Bess Aylesford Limited. Head office in London. Check Director.

Bess Aylesford Limited, London

Bess Aylesford Limited is a private limited company. Once, it was called Add Renewables No 1 Limited (changed on 2017-09-12). Located at 1St Floor Burdett House, Buckingham Street, London WC2N 6DU, this 7 years old business was incorporated on 2016-06-06 and is categorised as "production of electricity" (Standard Industrial Classification: 35110).
3 directors can be found in this business: James B. (appointed on 29 August 2017), Nicholas B. (appointed on 29 August 2017), Steven M. (appointed on 29 August 2017).

About
Name: Bess Aylesford Limited
Number: 10215659
Incorporation date: 2016-06-06
End of financial year: 31 December


Address:	1st Floor Burdett House Buckingham Street London WC2N 6DU
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Bess Holdco 3 Limited

28 September 2017

Address	Burdett House First Floor - Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, United Kingdom
Legal authority	English Law
Legal form	Body Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	10858811
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Battery Energy Storage Solutions Limited

29 August 2017 - 28 September 2017

Address	Salcey Lawn House Salcey Lawn, Hartwell, Northampton, NN7 2HA, England
Legal authority	English Law
Legal form	Body Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	10436249
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abbet Power Group Ltd

9 February 2017 - 29 August 2017

Address	1 High Street, Exton, Oakham, LE15 8AS, England
Legal authority	English Company Lw
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	10075521
Nature of control:	75,01-100% shares

Alexander D.

24 June 2016 - 9 February 2017

Nature of control:	75,01-100% shares

The deadline for Bess Aylesford Limited confirmation statement filing is 2024-06-10. The last confirmation statement was sent on 2023-05-27. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Bess Holdco 3 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at First Floor - Burdett House, 15-16 Buckingham Street, WC2N 6DU London. Battery Energy Storage Solutions Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Salcey Lawn, Hartwell, NN7 2HA Northampton. Abbet Power Group Ltd has over 3/4 of shares. This corporate PSC can be reached at High Street, Exton, LE15 8AS Oakham.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control 20th June 2022 filed on: 22nd, February 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control 20th June 2022 filed on: 22nd, February 2024 \| persons with significant control	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 19th, October 2023 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023 \| accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 19th, October 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023 \| accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 27th May 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 18th, January 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 18th, January 2023 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 18th, January 2023 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, January 2023 \| accounts	Free Download (28 pages)
AA01	Previous accounting period shortened to 31st December 2021 filed on: 12th, December 2022 \| accounts	Free Download (1 page)
AD01	Change of registered address from 4th Floor 13 Charles Ii Street London SW1Y 4QU England on 11th October 2022 to 1st Floor Burdett House Buckingham Street London WC2N 6DU filed on: 11th, October 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 27th May 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2022 \| resolution	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 30th, December 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 30th, December 2021 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 30th, December 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 29th, December 2021 \| accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, June 2021 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, June 2021 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 27th May 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 8th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 14th June 2020 filed on: 13th, October 2020 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER England on 4th February 2020 to 4th Floor 13 Charles Ii Street London SW1Y 4QU filed on: 4th, February 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (9 pages)
MR01	Registration of charge 102156590001, created on 28th November 2019 filed on: 6th, December 2019 \| mortgage	Free Download (38 pages)
CS01	Confirmation statement with updates 14th June 2019 filed on: 26th, June 2019 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Salcey Lawn House Salcey Lawn Hartwell Northants NN7 2HA United Kingdom on 25th April 2019 to 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER filed on: 25th, April 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 14th February 2018 filed on: 12th, November 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 30th, October 2018 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 31st March 2018 filed on: 19th, October 2018 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 16th, July 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 14th June 2018 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 15th February 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2nd October 2017 filed on: 2nd, October 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2nd October 2017 filed on: 2nd, October 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 28th September 2017 filed on: 28th, September 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 27th September 2017 filed on: 27th, September 2017 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 12th September 2017 filed on: 12th, September 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AD01	Change of registered address from Tickton Hall Tickton Beverley HU17 9RX England on 8th September 2017 to Salcey Lawn House Salcey Lawn Hartwell Northants NN7 2HA filed on: 8th, September 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 29th August 2017 filed on: 4th, September 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th August 2017 filed on: 1st, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th August 2017 filed on: 1st, September 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th August 2017 filed on: 1st, September 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 1 High Street Exton Oakham Rutland LE15 8AS England on 12th June 2017 to Tickton Hall Tickton Beverley HU17 9RX filed on: 12th, June 2017 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 31st May 2017 filed on: 9th, June 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st May 2017 filed on: 9th, June 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 15th February 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (6 pages)
SH01	Statement of Capital on 9th February 2017: 100.00 GBP filed on: 10th, February 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 3rd February 2017 filed on: 3rd, February 2017 \| confirmation statement	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2016 filed on: 23rd, June 2016 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 6th, June 2016 \| incorporation	Free Download (13 pages)

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