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Bess Holdco 12 Limited

10955373

active - proposal to strike off
Private Limited Company
england wales
Companies House
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 companies

Officers

Mr James Edward Stewart Basden

director · Since 11/09/2017

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

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

Charges0 outstanding

Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 21/02/2022Registered 25/02/2022Satisfied 24/11/2025
Charge
satisfied

WEST MIDLANDS TRAVEL LIMITED

Created 21/12/2020Registered 06/01/2021Satisfied 13/01/2022

CompanyRankvs 53449+ SIC 64209 peers
27

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 30/09/2019

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities