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

Bess Willows Limited, London

Bess Willows Limited is a private limited company. Registered 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" (SIC: 35110).
3 directors can be found in this company: Steven M. (appointed on 22 January 2018), James B. (appointed on 11 July 2017), Nicholas B. (appointed on 17 March 2017).

About
Name: Bess Willows Limited
Number: 10675649
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 Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU, United Kingdom
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 due date for Bess Willows Limited confirmation statement filing is 2024-03-30. The latest confirmation statement was filed on 2023-03-16. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only 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 Burdett House, 15-16 Buckingham Street, WC2N 6DU London, England.

Company filing

Filter filings by category:

Type		Free download
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)

Type		Free download
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)
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 for the year ending on 31st December 2022 filed on: 15th, October 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 16th March 2023 filed on: 30th, March 2023 \| confirmation statement	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 (1 page)
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)
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)
MR04	Satisfaction of charge 106756490001 in full filed on: 4th, January 2023 \| mortgage	Free Download (1 page)
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 20th June 2022 to Burdett House 15-16 Buckingham Street London WC2N 6DU filed on: 20th, June 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 16th March 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 30th, December 2021 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 30th, December 2021 \| other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 30th, December 2021 \| accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 30th, December 2021 \| other	Free Download
CS01	Confirmation statement with no updates 16th March 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 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 no updates 16th March 2020 filed on: 13th, October 2020 \| confirmation statement	Free Download (3 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)
CS01	Confirmation statement with no updates 16th March 2019 filed on: 10th, May 2019 \| confirmation statement	Free Download (3 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)
AD01	Change of registered address from 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER England on 25th April 2019 to 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER filed on: 25th, April 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 22nd, October 2018 \| accounts	Free Download (10 pages)
PSC05	Change to a person with significant control 11th September 2017 filed on: 19th, June 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 29th March 2018 filed on: 29th, March 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd January 2018 filed on: 28th, March 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 16th March 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 106756490001, created on 25th August 2017 filed on: 1st, September 2017 \| mortgage	Free Download (35 pages)
AP01	New director was appointed on 11th July 2017 filed on: 14th, July 2017 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, March 2017 \| incorporation	Free Download (21 pages)

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