Bess Holdco 2 Limited
Company Profile
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MediumBess Holdco 2 Limited
10671242•Private Limited With Share Capital
Burdett House, 15-16 Buckingham Street, London, WC2N6DU
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Incorporated
15/03/2017
Company Age
9 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bess Holdco 2 Limited (10671242) is a private limited with share capital incorporated on 15/03/2017 (9 years old) and registered in london, WC2N6DU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 15/03/2017
WC2N6DU
Financial Overview
Total Assets
£106.39M
Liabilities
£93.91M
Net Assets
£12.49M
Turnover
£15.59M
Cash
£10.77M
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
38
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Group
Category:Accounts
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:20-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Small
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2019
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:24-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2018
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Resolution
Category:Resolution
Date:11-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Incorporation Company
Category:Incorporation
Date:15-03-2017
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date05/07/2025
Latest Accounts31/12/2024
Trading Addresses
Burdett House, 15-16 Buckingham Street, London, WC2N6DURegistered
Related Companies
10
Contact
Burdett House, 15-16 Buckingham Street, London, WC2N6DU