Bess Holdco 4 Limited is a private limited company located at Burdett House, Buckingham Street, London WC2N 6DU. Incorporated on 2017-09-01, this 6-year-old company is run by 3 directors.
Director Steven M., appointed on 22 January 2018. Director Nicholas B., appointed on 01 September 2017. Director James B., appointed on 01 September 2017.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House information there was a change of name on 2017-09-11 and their previous name was Bess Spv 4 Limited.
The latest confirmation statement was sent on 2023-08-31 and the date for the next filing is 2024-09-14. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Burdett House |
| Office Address2 | Buckingham Street |
| Town | London |
| Post code | WC2N 6DU |
| Country of origin | United Kingdom |
| Registration Number | 10942365 |
| Date of Incorporation | Fri, 1st Sep 2017 |
| Industry | Activities of other holding companies n.e.c. |
| 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, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 22 January 2018
Position: Director
Appointed: 01 September 2017
Position: Director
Appointed: 01 September 2017
The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Zenobe Energy Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Zenobe Energy Limited
Burdett House First Floor - Burdett House, 15-16 Buckingham Street, London, Northants, WC2N 6DU, United Kingdom
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10436249 |
| Notified on | 1 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bess Spv 4 | September 11, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Thu, 14th Mar 2019 filed on: 22nd, February 2024 |
persons with significant control | Free Download (2 pages) |
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