Bess Oxcroft Limited in 15-16 Buckingham Street LONDON

Bess Oxcroft Limited LONDON

Founded in 2017, Bess Oxcroft, classified under reg no. 10675591 is an active company. Currently registered at Burdett House WC2N 6DU, London the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Steven M., James B. and Nicholas B.. Of them, Nicholas B. has been with the company the longest, being appointed on 17 March 2017 and Steven M. has been with the company for the least time - from 22 January 2018. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Bess Oxcroft Limited Address / Contact

Office Address	Burdett House
Office Address2	15-16 Buckingham Street
Town	London
Post code	WC2N 6DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10675591
Date of Incorporation	Fri, 17th Mar 2017
Industry	Production of electricity
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Steven M.

Position: Director

Appointed: 22 January 2018

James B.

Position: Director

Appointed: 11 July 2017

Nicholas B.

Position: Director

Appointed: 17 March 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Bess Holdco 1 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bess Holdco 1 Limited

Burdett House 15-16 Buckingham Street, London, England, WC2N 6DU, United Kingdom

Legal authority	England And Wales
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	10673633
Notified on	17 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PSC05	Change to a person with significant control 2022/06/20 filed on: 20th, March 2024	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC05	Change to a person with significant control 2022/06/20 filed on: 20th, March 2024	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2024/03/16 filed on: 20th, March 2024	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023	accounts	Free Download (56 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, October 2023	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 15th, October 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2023/03/16 filed on: 30th, March 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 18th, January 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, January 2023	accounts	Free Download (52 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 18th, January 2023	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 18th, January 2023	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 2021/12/31 filed on: 12th, December 2022	accounts	Free Download (1 page)
AD01	Address change date: 2022/06/20. New Address: Burdett House 15-16 Buckingham Street London WC2N 6DU. Previous address: 4th Floor 13 Charles Ii Street London SW1Y 4QU England filed on: 20th, June 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/16 filed on: 20th, April 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 30th, December 2021	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 30th, December 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 30th, December 2021	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 30th, December 2021	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 30th, December 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2021/03/16 filed on: 14th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 8th, April 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/03/16 filed on: 13th, October 2020	confirmation statement	Free Download (3 pages)
MR04	Charge 106755910001 satisfaction in full. filed on: 7th, October 2020	mortgage	Free Download (1 page)
AD01	Address change date: 2020/02/04. New Address: 4th Floor 13 Charles Ii Street London SW1Y 4QU. Previous address: 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER England filed on: 4th, February 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/03/16 filed on: 10th, May 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/04/25. New Address: 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER. Previous address: Salcey Lawn House Salcey Lawn Hartwell Northants NN7 2HA United Kingdom filed on: 25th, April 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 22nd, October 2018	accounts	Free Download (9 pages)
PSC05	Change to a person with significant control 2017/09/11 filed on: 19th, June 2018	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/03/29. filed on: 29th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/22. filed on: 28th, March 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/03/16 filed on: 26th, March 2018	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 106755910001, created on 2017/08/25 filed on: 1st, September 2017	mortgage	Free Download
AP01	New director appointment on 2017/07/11. filed on: 14th, July 2017	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, March 2017	incorporation	Free Download (21 pages)

Bess Oxcroft Limited LONDON

Bess Oxcroft Limited Address / Contact

Company Information / Profile

Company staff

Steven M.

James B.

Nicholas B.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us