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Bess Holdco 11 Limited

10954970

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Burdett House, 15-16 Buckingham Street, 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 companies

Officers

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

James Edward Stewart Basden

director · Since 11/09/2017

British · United Kingdom · Age 59

Steven Gerrard Christianne Meersman

director · Since 22/01/2018

Belgian · United Kingdom · Age 39

Sophie Barr

secretary · Since 11/02/2025

Former

Nicholas Duncan Beatty

director · Resigned 30/10/2024

Persons with Significant Control

Zenobe Ev Fleetco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 13665290 · Companies House · Private Limited Company

Notified 18/01/2022

Former PSCs

Battery Energy Storage Solutions Limited

Ceased 18/01/2022

Change History

officer appointedBARR, Sophie
2026-07-22
officer appointedBASDEN, James Edward Stewart
2026-07-22
officer appointedMEERSMAN, Steven Gerrard Christianne
2026-07-22
statusactive
2026-07-22

Active - Proposal to Strike off

typeltd
2026-07-22

Private Limited Company

address line1Burdett House
2026-07-22

BURDETT HOUSE

post townLondon
2026-07-22

LONDON

CompanyRankvs 34587+ SIC 64209 peers
31

Financial strength7th percentile among SIC peers · 2/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2021

Net Worth

-£4k

Balance sheet strength

Cash

£1

Cash in the bank

Profit Before Tax

-£394

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£8

Current Liabilities

£4k

Debtors

£8

Admin Expenses

£394

Profit After Tax

-£394

3avg. employees
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent Ratio
20210.00

Derived from filed accounts. Not audited figures.