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Company Information for

BESS POPLARS LIMITED

BURDETT HOUSE, 15-16 BUCKINGHAM STREET, LONDON, WC2N 6DU,
Company Registration Number
10675674
Private Limited Company
Active

Company Overview

About Bess Poplars Ltd
BESS POPLARS LIMITED was founded on 2017-03-17 and has its registered office in London. The organisation's status is listed as "Active". Bess Poplars Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BESS POPLARS LIMITED
 
Legal Registered Office
BURDETT HOUSE
15-16 BUCKINGHAM STREET
LONDON
WC2N 6DU
 
Filing Information
Company Number 10675674
Company ID Number 10675674
Date formed 2017-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 14/04/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 20:45:08
Primary Source:Companies House
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Company Officers of BESS POPLARS LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD STEWART BASDEN
 Director 2017-07-11
NICHOLAS DUNCAN BEATTY
 Director 2017-03-17
STEVEN GERRARD CHRISTIANNE MEERSMAN
 Director 2018-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD STEWART BASDEN BESS AYLESFORD LIMITED Director 2017-08-29 CURRENT 2016-06-06 Active
JAMES EDWARD STEWART BASDEN BESS HOLDCO 2 LIMITED Director 2017-07-11 CURRENT 2017-03-15 Active
JAMES EDWARD STEWART BASDEN BESS K BARN LIMITED Director 2017-07-11 CURRENT 2017-03-15 Active
JAMES EDWARD STEWART BASDEN BESS OXCROFT LIMITED Director 2017-07-11 CURRENT 2017-03-17 Active
JAMES EDWARD STEWART BASDEN BESS LEYS LIMITED Director 2017-07-11 CURRENT 2017-03-17 Active
JAMES EDWARD STEWART BASDEN BESS PIERCES LIMITED Director 2017-07-11 CURRENT 2017-03-17 Active - Proposal to Strike off
JAMES EDWARD STEWART BASDEN BESS WILLOWS LIMITED Director 2017-07-11 CURRENT 2017-03-17 Active
JAMES EDWARD STEWART BASDEN BESS HOLDCO 1 LIMITED Director 2017-07-11 CURRENT 2017-03-16 Active
JAMES EDWARD STEWART BASDEN ZENOBE ENERGY LIMITED Director 2017-06-08 CURRENT 2016-10-19 Active
JAMES EDWARD STEWART BASDEN TURNERS COURT YOUTH TRUST Director 2013-11-28 CURRENT 1909-07-30 Active
JAMES EDWARD STEWART BASDEN NEVROC LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2015-04-07
JAMES EDWARD STEWART BASDEN NEVROC VENTURES LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2015-04-07
JAMES EDWARD STEWART BASDEN NEVROC ADVISORY SERVICES LIMITED Director 1999-08-12 CURRENT 1999-04-14 Active - Proposal to Strike off
NICHOLAS DUNCAN BEATTY BESS HOLDCO 5 LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
NICHOLAS DUNCAN BEATTY BESS HOLDCO 14 LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
NICHOLAS DUNCAN BEATTY BESS HOLDCO 13 LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
NICHOLAS DUNCAN BEATTY ZENOBE IP LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
NICHOLAS DUNCAN BEATTY BESS HOLDCO 9 LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
NICHOLAS DUNCAN BEATTY BESS HOLDCO 12 LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
NICHOLAS DUNCAN BEATTY BESS HOLDCO 7 LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
NICHOLAS DUNCAN BEATTY BESS HOLDCO 8 LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
NICHOLAS DUNCAN BEATTY BESS HOLDCO 11 LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
NICHOLAS DUNCAN BEATTY BESS HOLDCO 6 LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
NICHOLAS DUNCAN BEATTY BESS HOLDCO 4 LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
NICHOLAS DUNCAN BEATTY BESS HOLDCO 3 LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
NICHOLAS DUNCAN BEATTY BESS OXCROFT LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active
NICHOLAS DUNCAN BEATTY BESS LEYS LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active
NICHOLAS DUNCAN BEATTY BESS PIERCES LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active - Proposal to Strike off
NICHOLAS DUNCAN BEATTY BESS WILLOWS LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active
NICHOLAS DUNCAN BEATTY BESS HOLDCO 1 LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active
NICHOLAS DUNCAN BEATTY BESS HOLDCO 2 LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
NICHOLAS DUNCAN BEATTY BESS K BARN LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
NICHOLAS DUNCAN BEATTY ZENOBE ENERGY LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BATTERY ENERGY STORAGE SOLUTIONS LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS HOLDCO 2 LIMITED Director 2018-01-22 CURRENT 2017-03-15 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS OXCROFT LIMITED Director 2018-01-22 CURRENT 2017-03-17 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS LEYS LIMITED Director 2018-01-22 CURRENT 2017-03-17 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS PIERCES LIMITED Director 2018-01-22 CURRENT 2017-03-17 Active - Proposal to Strike off
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS WILLOWS LIMITED Director 2018-01-22 CURRENT 2017-03-17 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS HOLDCO 3 LIMITED Director 2018-01-22 CURRENT 2017-07-10 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS HOLDCO 6 LIMITED Director 2018-01-22 CURRENT 2017-09-08 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS HOLDCO 5 LIMITED Director 2018-01-22 CURRENT 2017-09-11 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS HOLDCO 14 LIMITED Director 2018-01-22 CURRENT 2017-09-11 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS HOLDCO 13 LIMITED Director 2018-01-22 CURRENT 2017-09-11 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN ZENOBE IP LIMITED Director 2018-01-22 CURRENT 2017-09-11 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS HOLDCO 9 LIMITED Director 2018-01-22 CURRENT 2017-09-11 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS HOLDCO 12 LIMITED Director 2018-01-22 CURRENT 2017-09-11 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS HOLDCO 1 LIMITED Director 2018-01-22 CURRENT 2017-03-16 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS HOLDCO 4 LIMITED Director 2018-01-22 CURRENT 2017-09-01 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS HOLDCO 7 LIMITED Director 2018-01-22 CURRENT 2017-09-11 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS HOLDCO 8 LIMITED Director 2018-01-22 CURRENT 2017-09-11 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS HOLDCO 11 LIMITED Director 2018-01-22 CURRENT 2017-09-11 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS AYLESFORD LIMITED Director 2017-08-29 CURRENT 2016-06-06 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS CLAREDOWN LIMITED Director 2017-08-18 CURRENT 2016-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20Change of details for Bess Holdco 1 Limited as a person with significant control on 2022-06-20
2024-03-20CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-10-15Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-15Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-15Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-15Audit exemption subsidiary accounts made up to 2022-12-31
2023-03-30CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-01-18Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-18Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-18Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-18Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106756740001
2022-06-20REGISTERED OFFICE CHANGED ON 20/06/22 FROM 4th Floor 13 Charles Ii Street London SW1Y 4QU England
2022-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/22 FROM 4th Floor 13 Charles Ii Street London SW1Y 4QU England
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-12-30Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-30Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-30Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-30Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-04-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER England
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/19 FROM Salcey Lawn House Salcey Lawn Hartwell Northants NN7 2HA United Kingdom
2018-10-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19PSC05Change of details for Bess Spv 1 Limited as a person with significant control on 2017-09-11
2018-03-29AP01DIRECTOR APPOINTED MR STEVEN GERARD CHRISTIANNE MEERSMAN
2018-03-28AP01DIRECTOR APPOINTED MR STEVEN GERRARD CHRISTIANNE MEERSMAN
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 106756740001
2017-07-14AP01DIRECTOR APPOINTED MR JAMES EDWARD STEWART BASDEN
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-17NEWINCNew incorporation
2017-03-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to BESS POPLARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BESS POPLARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BESS POPLARS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BESS POPLARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESS POPLARS LIMITED
Trademarks
We have not found any records of BESS POPLARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESS POPLARS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BESS POPLARS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BESS POPLARS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESS POPLARS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BESS POPLARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2N 6DU