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BESS HOLDCO 13 LIMITED

Company number 10955041

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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)
06 Nov 2024 TM01 Termination of appointment of Nicholas Duncan Beatty as a director on 30 October 2024
10 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
19 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
25 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
23 May 2023 PSC05 Change of details for Battery Energy Storage Solutions Limited as a person with significant control on 14 March 2019
12 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
20 Jun 2022 AD01 Registered office address changed from 4th Floor Charles Ii Street London SW1Y 4QU England to Burdett House 15-16 Buckingham Street London WC2N 6DU on 20 June 2022
11 May 2022 AA Accounts for a dormant company made up to 31 December 2021
05 May 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
17 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
09 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
11 Nov 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
17 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
04 Feb 2020 AD01 Registered office address changed from 3rd Floor, Lansdowne House Berkeley Square London London W1J 6ER England to 4th Floor Charles Ii Street London SW1Y 4QU on 4 February 2020
14 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2020 CS01 Confirmation statement made on 10 September 2019 with updates
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
10 May 2019 AA Accounts for a dormant company made up to 30 September 2018
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 London W1J 6ER on 25 April 2019
27 Sep 2018 CS01 Confirmation statement made on 10 September 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 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-11
  • GBP 1