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BESS K BARN LIMITED

Company number 10672925

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 28 pages (28 pages)
29 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 24/05/2021	View PDF Resolutions RES13 ‐ Facility agreement 24/05/2021 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 24/05/2021	View PDF Resolutions RES13 ‐ Facilities agreement 24/05/2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
13 Oct 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 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	View PDF 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 - link opens in a new window - 1 page (1 page)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
06 Dec 2019	MR01	Registration of charge 106729250002, created on 28 November 2019	View PDF Registration of charge 106729250002, created on 28 November 2019 - link opens in a new window - 38 pages (38 pages)
26 Sep 2019	MR04	Satisfaction of charge 106729250001 in full	View PDF Satisfaction of charge 106729250001 in full - link opens in a new window - 4 pages (4 pages)
10 May 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 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	View PDF 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 - link opens in a new window - 1 page (1 page)
19 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
20 Jul 2018	AP01	Appointment of Mr Steven Gerrard Christianne Meersman as a director on 22 January 2018	View PDF Appointment of Mr Steven Gerrard Christianne Meersman as a director on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	PSC05	Change of details for Bess Spv 2 Limited as a person with significant control on 11 September 2017	View PDF Change of details for Bess Spv 2 Limited as a person with significant control on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	View PDF Confirmation statement made on 14 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2017	MR01	Registration of charge 106729250001, created on 25 August 2017	View PDF Registration of charge 106729250001, created on 25 August 2017 - link opens in a new window - 34 pages (34 pages)
14 Jul 2017	AP01	Appointment of Mr James Edward Stewart Basden as a director on 11 July 2017	View PDF Appointment of Mr James Edward Stewart Basden as a director on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-15 GBP 1 - link opens in a new window - 21 pages (21 pages)

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BESS K BARN LIMITED

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