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

Bess Poplars Limited, London

Bess Poplars Limited is a private limited company. Situated at Burdett House, 15-16 Buckingham Street, London WC2N 6DU, the aforementioned 7 years old firm was incorporated on 2017-03-17 and is officially categorised as "production of electricity" (Standard Industrial Classification code: 35110).
3 directors can be found in this business: Steven M. (appointed on 22 January 2018), James B. (appointed on 11 July 2017), Nicholas B. (appointed on 17 March 2017).

About
Name: Bess Poplars Limited
Number: 10675674
Incorporation date: 2017-03-17
End of financial year: 31 December


Address:	Burdett House 15-16 Buckingham Street London WC2N 6DU
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Bess Holdco 1 Limited

17 March 2017

Address	Burdett House 15-16 Buckingham Street, London, Northants, WC2N 6DU, England
Legal authority	England And Wales
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	10673633
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Bess Poplars Limited confirmation statement filing is 2024-03-30. The previous one was submitted on 2023-03-16. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Bess Holdco 1 Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 15-16 Buckingham Street, WC2N 6DU London, Northants.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates March 16, 2024 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 16, 2024 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control June 20, 2022 filed on: 20th, March 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: 15th, October 2023 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, October 2023 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 15th, October 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download (55 pages)
CS01	Confirmation statement with no updates March 16, 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 18th, January 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, January 2023 \| accounts	Free Download (52 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 18th, January 2023 \| other	Free Download (2 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 (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, January 2023 \| mortgage	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2022 to December 31, 2021 filed on: 12th, December 2022 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 4th Floor 13 Charles Ii Street London SW1Y 4QU England to Burdett House 15-16 Buckingham Street London WC2N 6DU on June 20, 2022 filed on: 20th, June 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates March 16, 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 30th, December 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 30th, December 2021 \| accounts	Free Download (47 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)
CS01	Confirmation statement with no updates March 16, 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 8th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 16, 2020 filed on: 13th, October 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER England to 4th Floor 13 Charles Ii Street London SW1Y 4QU on February 4, 2020 filed on: 4th, February 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 16, 2019 filed on: 10th, May 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Salcey Lawn House Salcey Lawn Hartwell Northants NN7 2HA United Kingdom to 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER on April 25, 2019 filed on: 25th, April 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 23rd, October 2018 \| accounts	Free Download (9 pages)
PSC05	Change to a person with significant control September 11, 2017 filed on: 19th, June 2018 \| persons with significant control	Free Download (2 pages)
AP01	On March 29, 2018 new director was appointed. filed on: 29th, March 2018 \| officers	Free Download (2 pages)
AP01	On January 22, 2018 new director was appointed. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 16, 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 106756740001, created on August 25, 2017 filed on: 1st, September 2017 \| mortgage	Free Download (35 pages)
AP01	On July 11, 2017 new director was appointed. filed on: 14th, July 2017 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2017 \| incorporation	Free Download (21 pages)

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