Old Allen Road Bess Limited
Company Profile
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MicroOld Allen Road Bess Limited
12598609•Private Limited With Share Capital
2Nd Floor 27 Kingly Street, London, W1B5QE
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Incorporated
13/05/2020
Company Age
5 years
Directors
3
Employees
1
SIC Code
35130
Risk
moderate risk
Company Overview
Registration, classification & business activity
Old Allen Road Bess Limited (12598609) is a private limited with share capital incorporated on 13/05/2020 (5 years old) and registered in london, W1B5QE. The company operates under SIC code 35130 - distribution of electricity.
Private Limited With Share Capital
SIC: 35130
Micro
Incorporated 13/05/2020
W1B5QE
1 employees
Financial Overview
Total Assets
£2.16M
Liabilities
£2.17M
Net Assets
£-4.7K
Cash
£296
Key Metrics
1
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
34
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:03-08-2021
Incorporation Company
Category:Incorporation
Date:13-05-2020
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date14/08/2025
Latest Accounts31/05/2025
Trading Addresses
2Nd Floor 27 Kingly Street, London, W1B5QERegistered
Victoria Court, 91 Huddersfield Road, Huddersfield, West Yorkshire, HD93JA
Related Companies
10
Contact
2Nd Floor 27 Kingly Street, London, W1B5QE