BESS AYLESFORD LIMITED

Company number 10215659

Date	Type	Description	View / Download
30 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
30 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
29 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(28 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 24/05/2021	(2 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 24/05/2021	(3 pages)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with updates	(4 pages)
08 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(9 pages)
13 Oct 2020	CS01	Confirmation statement made on 14 June 2020 with updates	(4 pages)
04 Feb 2020	AD01	Registered office address changed from 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER England to 4th Floor 13 Charles Ii Street London SW1Y 4QU on 4 February 2020	(1 page)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages)
06 Dec 2019	MR01	Registration of charge 102156590001, created on 28 November 2019	(38 pages)
26 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(4 pages)
25 Apr 2019	AD01	Registered office address changed from Salcey Lawn House Salcey Lawn Hartwell Northants NN7 2HA United Kingdom to 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER on 25 April 2019	(1 page)
12 Nov 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(5 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
19 Oct 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
16 Jul 2018	AA	Accounts for a dormant company made up to 30 June 2017	(3 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(3 pages)
05 Mar 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
02 Oct 2017	PSC02	Notification of Bess Holdco 3 Limited as a person with significant control on 28 September 2017	(2 pages)
02 Oct 2017	PSC07	Cessation of Battery Energy Storage Solutions Limited as a person with significant control on 28 September 2017	(1 page)
28 Sep 2017	PSC07	Cessation of Abbet Power Group Ltd as a person with significant control on 29 August 2017	(1 page)
27 Sep 2017	PSC02	Notification of Battery Energy Storage Solutions Limited as a person with significant control on 29 August 2017	(2 pages)
12 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-11	(3 pages)
08 Sep 2017	AD01	Registered office address changed from Tickton Hall Tickton Beverley HU17 9RX England to Salcey Lawn House Salcey Lawn Hartwell Northants NN7 2HA on 8 September 2017	(1 page)