Bess Holdco 3 Limited

10858811

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BURDETT HOUSE, LONDON, WC2N 6DU

Incorporated 10/07/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Edward Stewart Basden

director · Since 10/07/2017

NONE

BRITISH · UNITED KINGDOM · Age 58

Also on 12 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 2 Limited

75–100% shares

75–100% votes

Appoint directors

Burdett House, 15-16 Buckingham Street, London, WC2N 6DU

Reg: 10671242 · Companies House · Corporate

Notified 25/11/2019

Former PSCs

Battery Energy Storage Solutions Limited

Ceased 25/11/2019

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 28/11/2019Registered 06/12/2019