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BESS HOLDCO 3 LIMITED

Company number 10858811

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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)
22 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
08 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
13 Oct 2020 CS01 Confirmation statement made on 9 July 2020 with updates
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
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Dec 2019 PSC07 Cessation of Battery Energy Storage Solutions Limited as a person with significant control on 25 November 2019
06 Dec 2019 PSC02 Notification of Bess Holdco 2 Limited as a person with significant control on 25 November 2019
06 Dec 2019 MR01 Registration of charge 108588110001, created on 28 November 2019
31 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
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
22 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
23 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
29 Mar 2018 AP01 Appointment of Mr Steven Gerard Christianne Meersman as a director
28 Mar 2018 AP01 Appointment of Mr Steven Gerrard Christianne Meersman as a director on 22 January 2018
11 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-05
01 Aug 2017 AA01 Current accounting period shortened from 31 July 2018 to 31 March 2018
10 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-10
  • GBP 1