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Bess Leys Limited
10675669
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BURDETT HOUSE, LONDON, WC2N 6DU
Incorporated 17/03/2017
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
On track
Industry
35110
Production of electricityOfficers
Mr James Edward Stewart Basden
director · Since 11/07/2017
CONSULTANT
BRITISH · UNITED KINGDOM · Age 58
Also on 13 other boards
Mr Steven Gerrard Christianne Meersman
director · Since 22/01/2018
COMPANY DIRECTOR
BELGIAN · UNITED KINGDOM · Age 39
Also on 42 other boards
Persons with Significant Control
Bess Holdco 1 Limited
75–100% shares
75–100% votes
Appoint directors
Burdett House, Burdett House, London, WC2N 6DU
Reg: 10673633 · Companies House · Corporate
Notified 17/03/2017
Charges0 outstanding
Charge
satisfied
GIM CREDIT (LUXEMBOURG) S.À.R.L.
Created 25/08/2017Registered 01/09/2017Satisfied 04/01/2023