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Company Information for

BESS HOLDCO 11 LIMITED

BURDETT HOUSE, 15-16 BUCKINGHAM STREET, LONDON, WC2N 6DU,
Company Registration Number
10954970
Private Limited Company
Active

Company Overview

About Bess Holdco 11 Ltd
BESS HOLDCO 11 LIMITED was founded on 2017-09-11 and has its registered office in London. The organisation's status is listed as "Active". Bess Holdco 11 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 HOLDCO 11 LIMITED
 
Legal Registered Office
BURDETT HOUSE
15-16 BUCKINGHAM STREET
LONDON
WC2N 6DU
 
Filing Information
Company Number 10954970
Company ID Number 10954970
Date formed 2017-09-11
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 09/10/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 15:28:24
Primary Source:Companies House
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Company Officers of BESS HOLDCO 11 LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD STEWART BASDEN
 Director 2017-09-11
NICHOLAS DUNCAN BEATTY
 Director 2017-09-11
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 HOLDCO 5 LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
JAMES EDWARD STEWART BASDEN BESS HOLDCO 14 LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
JAMES EDWARD STEWART BASDEN BESS HOLDCO 13 LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
JAMES EDWARD STEWART BASDEN ZENOBE IP LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
JAMES EDWARD STEWART BASDEN BESS HOLDCO 9 LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
JAMES EDWARD STEWART BASDEN BESS HOLDCO 12 LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
JAMES EDWARD STEWART BASDEN BESS HOLDCO 7 LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
JAMES EDWARD STEWART BASDEN BESS HOLDCO 8 LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
JAMES EDWARD STEWART BASDEN BESS HOLDCO 6 LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
JAMES EDWARD STEWART BASDEN BESS HOLDCO 4 LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
JAMES EDWARD STEWART BASDEN BESS HOLDCO 3 LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
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 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 POPLARS LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active
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 POPLARS LIMITED Director 2018-01-22 CURRENT 2017-03-17 Active
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 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
2023-10-16Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-16Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-16Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-16Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-25CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-03-14FULL ACCOUNTS MADE UP TO 31/12/21
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
2022-09-12CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
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
2022-01-28CESSATION OF BATTERY ENERGY STORAGE SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-28Notification of Zenobe Ev Fleetco Limited as a person with significant control on 2022-01-18
2022-01-28PSC02Notification of Zenobe Ev Fleetco Limited as a person with significant control on 2022-01-18
2022-01-28PSC07CESSATION OF BATTERY ENERGY STORAGE SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-29Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-29Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-29Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-29Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-04-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19AA01Previous accounting period shortened from 30/09/20 TO 31/03/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER England
2020-01-14DISS40Compulsory strike-off action has been discontinued
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM Salcey Lawn House Salcey Lawn Hartwell Northants NN7 2HA United Kingdom
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-03-29AP01DIRECTOR APPOINTED MR STEVEN GERARD CHRISTIANNE MEERSMAN
2018-03-28AP01DIRECTOR APPOINTED MR STEVEN GERRARD CHRISTIANNE MEERSMAN
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BESS HOLDCO 11 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 HOLDCO 11 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BESS HOLDCO 11 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BESS HOLDCO 11 LIMITED

Intangible Assets
Patents
We have not found any records of BESS HOLDCO 11 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESS HOLDCO 11 LIMITED
Trademarks
We have not found any records of BESS HOLDCO 11 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESS HOLDCO 11 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 (64209 - Activities of other holding companies n.e.c.) as BESS HOLDCO 11 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BESS HOLDCO 11 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 HOLDCO 11 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 HOLDCO 11 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