Introduction
Watch Company
B
BURNLEY BESS LIMITED
BURNLEY BESS LIMITED is an active company incorporated on 20 June 2022 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. BURNLEY BESS LIMITED was registered 3 years ago.(SIC: 35110, 35130)
Status
active
Active since 3 years ago
Company No
14184463
LTD Company
Age
3 Years
Incorporated 20 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Duo, Level 6 280 Bishopsgate London, EC2M 4RB,
Previous Addresses
11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
From: 25 October 2023To: 5 April 2024
First Floor 5 Fleet Place London EC4M 7rd United Kingdom
From: 20 June 2022To: 25 October 2023
21 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Sept 23
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Funding Round
Aug 24
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
4
Funding
14
Officers
1
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
DOVE, Peter Stephen
ActivePetters Way, YeovilBA20 1SH
Born March 1962
Director
Appointed 23 Oct 2023
DOVE, Peter Stephen
Petters Way, YeovilBA20 1SH
Born March 1962
Director
23 Oct 2023
Active
LEE, Yongjun
Active96 Uisadang-Daero, Yeongdeungpo-Gu07321
Born June 1994
Director
Appointed 19 Aug 2025
LEE, Yongjun
96 Uisadang-Daero, Yeongdeungpo-Gu07321
Born June 1994
Director
19 Aug 2025
Active
PARK, Yeongkyu
Active70 Yeoui-Daero, Yeongdeungpo-Gu, Seoul07325
Born July 1983
Director
Appointed 23 Oct 2023
PARK, Yeongkyu
70 Yeoui-Daero, Yeongdeungpo-Gu, Seoul07325
Born July 1983
Director
23 Oct 2023
Active
BARTHO, Alexander
ResignedDover Street, LondonW1S 4NS
Born August 1986
Director
Appointed 20 Jun 2022
Resigned 23 Oct 2023
BARTHO, Alexander
Dover Street, LondonW1S 4NS
Born August 1986
Director
20 Jun 2022
Resigned 23 Oct 2023
Resigned
CHANG, Jungwoo
ResignedShinhan Asset Management Bldg, Yeongdeungpo-Gu07523
Born October 1987
Director
Appointed 07 May 2024
Resigned 19 Aug 2025
CHANG, Jungwoo
Shinhan Asset Management Bldg, Yeongdeungpo-Gu07523
Born October 1987
Director
07 May 2024
Resigned 19 Aug 2025
Resigned
ELBORNE, Philip Timothy William
ResignedDover Street, LondonW1S 4NS
Born August 1986
Director
Appointed 20 Jun 2022
Resigned 23 Oct 2023
ELBORNE, Philip Timothy William
Dover Street, LondonW1S 4NS
Born August 1986
Director
20 Jun 2022
Resigned 23 Oct 2023
Resigned
HARRIS, Julian Paul
ResignedDover Street, LondonW1S 4NS
Born October 1960
Director
Appointed 20 Jun 2022
Resigned 23 Oct 2023
HARRIS, Julian Paul
Dover Street, LondonW1S 4NS
Born October 1960
Director
20 Jun 2022
Resigned 23 Oct 2023
Resigned
KIM, Junyoung
ResignedShinhan Asset Management Bldg, Yeongdeungpo-Gu07325
Born March 1991
Director
Appointed 07 May 2024
Resigned 19 Aug 2025
KIM, Junyoung
Shinhan Asset Management Bldg, Yeongdeungpo-Gu07325
Born March 1991
Director
07 May 2024
Resigned 19 Aug 2025
Resigned
KIM, Seoyoon
ResignedShinhan Asset Management Co. Ltd., Seoul07325
Born July 1992
Director
Appointed 23 Oct 2023
Resigned 07 May 2024
KIM, Seoyoon
Shinhan Asset Management Co. Ltd., Seoul07325
Born July 1992
Director
23 Oct 2023
Resigned 07 May 2024
Resigned
KOH, Youjin
Resigned70 Yeoui-Daero, Yeongdeungpo-Gu, Seoul07325
Born December 1998
Director
Appointed 23 Oct 2023
Resigned 07 May 2024
KOH, Youjin
70 Yeoui-Daero, Yeongdeungpo-Gu, Seoul07325
Born December 1998
Director
23 Oct 2023
Resigned 07 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Widow Hill Ltd
Active280 Bishopsgate, LondonEC2M 4RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2023
Widow Hill Ltd
280 Bishopsgate, LondonEC2M 4RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2023
Active
P3p Partners Llp
Ceased5 Fleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2022
Ceased 23 Oct 2023
P3p Partners Llp
5 Fleet Place, LondonEC4M 7RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2022
Ceased 23 Oct 2023
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2025
6 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 September 2024
10 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024
29 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2024
25 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2023
25 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2023
25 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2023