Sosteneo Bess 1 (Uk) Limited
Company Profile
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MediumSosteneo Bess 1 (uk) Limited
13935642•Private Limited With Share Capital
168 Church Road, Hove, East Sussex, BN32DL
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Incorporated
23/02/2022
Company Age
4 years
Directors
4
Employees
—
SIC Code
35120
Risk
very low risk
Company Overview
Registration, classification & business activity
Sosteneo Bess 1 (uk) Limited (13935642) is a private limited with share capital incorporated on 23/02/2022 (4 years old) and registered in east sussex, BN32DL. The company operates under SIC code 35120 - transmission of electricity.
Private Limited With Share Capital
SIC: 35120
Medium
Incorporated 23/02/2022
BN32DL
Financial Overview
Total Assets
£30.35M
Liabilities
£10.94M
Net Assets
£19.41M
Est. Turnover
£8.77M
AI Estimated
Unreported
Cash
£63.3K
Key Metrics
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
51
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Resolution
Category:Resolution
Date:10-09-2024
Memorandum Articles
Category:Incorporation
Date:10-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:01-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Resolution
Category:Resolution
Date:04-07-2023
Memorandum Articles
Category:Incorporation
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2023
Memorandum Articles
Category:Incorporation
Date:07-01-2023
Memorandum Articles
Category:Incorporation
Date:07-01-2023
Resolution
Category:Resolution
Date:07-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:10-10-2022
Capital Allotment Shares
Category:Capital
Date:04-10-2022
Capital Allotment Shares
Category:Capital
Date:04-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:12-05-2022
Resolution
Category:Resolution
Date:12-05-2022
Memorandum Articles
Category:Incorporation
Date:12-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2022
Incorporation Company
Category:Incorporation
Date:23-02-2022
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date10/04/2026
Latest Accounts31/12/2025
Trading Addresses
168 Church Road, Hove, BN32DLRegistered
4 Thomas More Square, London, E1W1YW
Related Companies
4
Contact
168 Church Road, Hove, East Sussex, BN32DL