Bess Holdco 7 Limited

10954980

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 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

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

Zenobe Energy Limited

Ceased 18/01/2022

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 21/02/2022Registered 25/02/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2021Registered 06/12/2021Satisfied 15/03/2022