Bess Aylesford Limited
Company Profile
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SmallBess Aylesford Limited
10215659•Private Limited With Share Capital
1St Floor Burdett House, Buckingham Street, London, WC2N6DU
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Incorporated
06/06/2016
Company Age
9 years
Directors
2
Employees
—
SIC Code
35130
Risk
very low risk
Company Overview
Registration, classification & business activity
Bess Aylesford Limited (10215659) is a private limited with share capital incorporated on 06/06/2016 (9 years old) and registered in london, WC2N6DU. The company operates under SIC code 35130 - distribution of electricity.
Private Limited With Share Capital
SIC: 35130
Small
Incorporated 06/06/2016
WC2N6DU
Financial Overview
Total Assets
£9.55M
Liabilities
£306.0K
Net Assets
£9.24M
Turnover
£2.52M
Cash
£141.8K
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2025
Legacy
Category:Accounts
Date:15-09-2025
Legacy
Category:Other
Date:15-09-2025
Legacy
Category:Other
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2024
Legacy
Category:Accounts
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2023
Legacy
Category:Accounts
Date:19-10-2023
Legacy
Category:Other
Date:19-10-2023
Legacy
Category:Other
Date:19-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2023
Legacy
Category:Accounts
Date:13-10-2023
Legacy
Category:Other
Date:13-10-2023
Legacy
Category:Other
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-01-2023
Legacy
Category:Accounts
Date:18-01-2023
Legacy
Category:Other
Date:18-01-2023
Legacy
Category:Other
Date:18-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Resolution
Category:Resolution
Date:11-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2021
Legacy
Category:Other
Date:30-12-2021
Legacy
Category:Other
Date:30-12-2021
Legacy
Category:Accounts
Date:29-12-2021
Resolution
Category:Resolution
Date:22-06-2021
Resolution
Category:Resolution
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Resolution
Category:Resolution
Date:12-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Capital Allotment Shares
Category:Capital
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Incorporation Company
Category:Incorporation
Date:06-06-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor Burdett House, Buckingham Street, London, Wc2N 6Du, WC2N6DURegistered
1St Floor Burdett House, Buckingham Street, London, Wc2N 6Du, WC2N6DURegistered
4Th Floor, 13 Charles Ii Street, London, SW1Y4QU
Related Companies
10
Contact
1St Floor Burdett House, Buckingham Street, London, WC2N6DU