Introduction
Watch Company
B
BESS HOLDCO 4 LIMITED
BESS HOLDCO 4 LIMITED is an active company incorporated on 1 September 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BESS HOLDCO 4 LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10942365
LTD Company
Age
8 Years
Incorporated 1 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (8 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Previous Company Names
BESS SPV 4 LIMITED
From: 1 September 2017To: 11 September 2017
Address
Burdett House Buckingham Street London, WC2N 6DU,
Previous Addresses
4th Floor 13 Charles Ii Street London SW1Y 4QU England
From: 4 February 2020To: 1 September 2022
3rd Floor, Lansdowne House Berkeley Square London W1J 6ER England
From: 3 May 2019To: 4 February 2020
Salcey Lawn House Salcey Lawn Hartwell Northants NN7 2HA United Kingdom
From: 1 September 2017To: 3 May 2019
4 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BASDEN, James Edward Stewart
ActiveSalcey Lawn, HartwellNN7 2HA
Born July 1967
Director
Appointed 01 Sept 2017
BASDEN, James Edward Stewart
Salcey Lawn, HartwellNN7 2HA
Born July 1967
Director
01 Sept 2017
Active
MEERSMAN, Steven Gerrard Christianne
ActiveBuckingham Street, LondonWC2N 6DU
Born September 1986
Director
Appointed 22 Jan 2018
MEERSMAN, Steven Gerrard Christianne
Buckingham Street, LondonWC2N 6DU
Born September 1986
Director
22 Jan 2018
Active
BEATTY, Nicholas Duncan, Hon.
ResignedSalcey Lawn, HartwellNN7 2HA
Born April 1961
Director
Appointed 01 Sept 2017
Resigned 30 Oct 2024
BEATTY, Nicholas Duncan, Hon.
Salcey Lawn, HartwellNN7 2HA
Born April 1961
Director
01 Sept 2017
Resigned 30 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Zenobe Energy Limited
ActiveFirst Floor - Burdett House, LondonWC2N 6DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2017
Zenobe Energy Limited
First Floor - Burdett House, LondonWC2N 6DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2017
Active
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
22 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 February 2024
12 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 December 2022
1 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2022
4 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2020
3 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2019
19 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 October 2018