Bess Holdco 3 Limited

10858811

active

ltd

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

Incorporated 10/07/2017

Previously known as

Bess Spv 3 Limited · until 11/09/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

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 59

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

James Edward Stewart Basden

director · Since 10/07/2017

British · United Kingdom · Age 59

Steven Gerrard Christianne Meersman

director · Since 22/01/2018

Belgian · United Kingdom · Age 39

Former

Nicholas Duncan Beatty

director · Resigned 30/10/2024

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

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → Burdett House

2026-07-22

BURDETT HOUSE

post town → London

2026-07-22

LONDON

officer appointed → BASDEN, James Edward Stewart

2026-07-22

officer appointed → MEERSMAN, Steven Gerrard Christianne

2026-07-22