Introduction
Watch Company
S
STAINLAND BESS LIMITED
STAINLAND BESS LIMITED is an active company incorporated on 7 April 2022 with the registered office located in Mirfield. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. STAINLAND BESS LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14031885
LTD Company
Age
3 Years
Incorporated 7 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 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 6 April 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
9 Knowl Road Mirfield, WF14 8DQ,
Previous Addresses
77 Huddersfield Road 1st Floor Midland House Mirfield West Yorkshire WF14 8BL England
From: 7 April 2022To: 27 February 2025
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CHAPPELL, Thomas Benedict
ActiveMirfieldWF14 8DQ
Born September 1979
Director
Appointed 07 Apr 2022
CHAPPELL, Thomas Benedict
MirfieldWF14 8DQ
Born September 1979
Director
07 Apr 2022
Active
PERKINS, James Lawrence
ActiveMirfieldWF14 8DQ
Born September 1977
Director
Appointed 07 Apr 2022
PERKINS, James Lawrence
MirfieldWF14 8DQ
Born September 1977
Director
07 Apr 2022
Active
SURMAN, Jacob
ActiveMirfieldWF14 8DQ
Born April 1974
Director
Appointed 07 Apr 2022
SURMAN, Jacob
MirfieldWF14 8DQ
Born April 1974
Director
07 Apr 2022
Active
SURMAN, Thomas Samuel Pascoe
ActiveMirfieldWF14 8DQ
Born June 1978
Director
Appointed 07 Apr 2022
SURMAN, Thomas Samuel Pascoe
MirfieldWF14 8DQ
Born June 1978
Director
07 Apr 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Lawrence Perkins
CeasedHuddersfield Road, MirfieldWF14 8BL
Born September 1977
Nature of Control
Voting rights 75 to 100 percent
Notified 07 Apr 2022
Ceased 07 Apr 2022
Mr James Lawrence Perkins
Huddersfield Road, MirfieldWF14 8BL
Born September 1977
Voting rights 75 to 100 percent
07 Apr 2022
Ceased 07 Apr 2022
Ceased
Mr James Lawrence Perkins
ActiveMirfieldWF14 8DQ
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Apr 2022
Mr James Lawrence Perkins
MirfieldWF14 8DQ
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Apr 2022
Active
Filing History
16
Description
Type
Date Filed
Document
27 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 May 2023
27 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2023