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Bess Holdco 9 Limited
10954948
active - proposal to strike off
Private Limited Company
england wales
Health Score
N/A
Details
BURDETT HOUSE, LONDON, WC2N 6DU
Incorporated 11/09/2017
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/09/2025
Due 24/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr James Edward Stewart Basden
director · Since 11/09/2017
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
Sophie Barr
secretary · Since 11/02/2025
Persons with Significant Control
Zenobe Borrower Fleetco Limited
75–100% shares
75–100% votes
Appoint directors
Burdett House, 15-16 Buckingham Street, London, WC2N 6DU
Reg: 13665264 · Companies House · Private Limited Company
Notified 18/01/2022
Former PSCs
Battery Energy Storage Solutions Limited
Ceased 18/01/2022
Charges0 outstanding
Charge
satisfied
LUCID TRUSTEE SERVICES LIMITED
Created 21/02/2022Registered 25/02/2022Satisfied 24/11/2025
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 28/01/2021Registered 29/01/2021Satisfied 15/03/2022
Charge
satisfied
WEST MIDLANDS TRAVEL LIMITED
Created 21/12/2020Registered 06/01/2021Satisfied 04/01/2023