Introduction
Watch Company
I
IVER BESS 2 LTD
IVER BESS 2 LTD is an active company incorporated on 27 April 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. IVER BESS 2 LTD was registered 8 years ago.(SIC: 74909)
Status
active
Active since 8 years ago
Company No
10743340
LTD Company
Age
8 Years
Incorporated 27 April 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 12 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (4 months ago)
Submitted on 24 November 2025 (4 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Previous Company Names
ECODEV BESS 10 LIMITED
From: 10 March 2021To: 27 November 2024
JOHNSONS ECO LIMITED
From: 27 April 2017To: 10 March 2021
Address
2 St James's Street 6th Floor London, SW1A 1EF,
Previous Addresses
Overross House Ross Park Ross-on-Wye HR9 7US United Kingdom
From: 11 October 2023To: 21 January 2026
The Factory Whitchurch Ross-on-Wye HR9 6DF United Kingdom
From: 27 April 2017To: 11 October 2023
9 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MOLE, Timothy Richard
Active6th Floor, LondonSW1A 1EF
Born December 1978
Director
Appointed 06 Feb 2026
MOLE, Timothy Richard
6th Floor, LondonSW1A 1EF
Born December 1978
Director
06 Feb 2026
Active
STEYNOR, James Henry
ResignedRoss Park, Ross-On-WyeHR9 7US
Born June 1956
Director
Appointed 27 Apr 2017
Resigned 27 Nov 2024
STEYNOR, James Henry
Ross Park, Ross-On-WyeHR9 7US
Born June 1956
Director
27 Apr 2017
Resigned 27 Nov 2024
Resigned
WHITE, Giles Alistair
Resigned6th Floor, LondonSW1A 1EF
Born July 1975
Director
Appointed 27 Nov 2024
Resigned 06 Feb 2026
WHITE, Giles Alistair
6th Floor, LondonSW1A 1EF
Born July 1975
Director
27 Nov 2024
Resigned 06 Feb 2026
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Ecodev Group Trading Ltd
CeasedWhitchurch, Ross-On-WyeHR9 6DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2019
Ceased 12 Mar 2021
Ecodev Group Trading Ltd
Whitchurch, Ross-On-WyeHR9 6DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2019
Ceased 12 Mar 2021
Ceased
Mr Richard Peter Haywood
CeasedWhitchurch, Ross-On-WyeHR9 6DF
Born April 1968
Nature of Control
Voting rights 25 to 50 percent
Notified 27 Apr 2017
Ceased 10 May 2022
Mr Richard Peter Haywood
Whitchurch, Ross-On-WyeHR9 6DF
Born April 1968
Voting rights 25 to 50 percent
27 Apr 2017
Ceased 10 May 2022
Ceased
Mr Antony John Innes Lowther
CeasedWhitchurch, Ross-On-WyeHR9 6DF
Born October 1958
Nature of Control
Voting rights 25 to 50 percent
Notified 27 Apr 2017
Ceased 10 May 2022
Mr Antony John Innes Lowther
Whitchurch, Ross-On-WyeHR9 6DF
Born October 1958
Voting rights 25 to 50 percent
27 Apr 2017
Ceased 10 May 2022
Ceased
Mr James Henry Steynor
CeasedWhitchurch, Ross-On-WyeHR9 6DF
Born June 1956
Nature of Control
Voting rights 25 to 50 percent
Notified 27 Apr 2017
Ceased 10 May 2022
Mr James Henry Steynor
Whitchurch, Ross-On-WyeHR9 6DF
Born June 1956
Voting rights 25 to 50 percent
27 Apr 2017
Ceased 10 May 2022
Ceased
Ecodev Group Ltd
Active6th Floor, LondonSW1A 1EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 27 Apr 2017
Ecodev Group Ltd
6th Floor, LondonSW1A 1EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
27 Apr 2017
Active
Filing History
35
Description
Type
Date Filed
Document
24 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2026
11 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
21 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2026
27 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2024
11 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2023
23 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2022
23 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2022
23 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2022
15 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2021
9 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2019