Introduction
Watch Company
B
BES1 HOLDINGS LIMITED
BES1 HOLDINGS LIMITED is an active company incorporated on 5 August 2022 with the registered office located in Stockport. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BES1 HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14279703
LTD Company
Age
3 Years
Incorporated 5 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Overdue
Last Filed
Made up to 2 April 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
23 Abbey Court Poynton Stockport, SK12 1WW,
Previous Addresses
23 23 Abbey Court Poynton Stockport Cheshire SK12 1WW England
From: 17 June 2025To: 17 June 2025
Park House South Park Drive Poynton Cheshire SK12 1BS England
From: 5 August 2022To: 17 June 2025
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LEVIS, David Edward
ActiveAbbey Court, StockportSK12 1WW
Born December 1964
Director
Appointed 05 Aug 2022
LEVIS, David Edward
Abbey Court, StockportSK12 1WW
Born December 1964
Director
05 Aug 2022
Active
BROWN, Andrew
ResignedBramhall Lane, StockportSK2 6JA
Born December 1960
Director
Appointed 05 Aug 2022
Resigned 13 Aug 2024
BROWN, Andrew
Bramhall Lane, StockportSK2 6JA
Born December 1960
Director
05 Aug 2022
Resigned 13 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bramhall Lane, StockportSK2 6JA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Aug 2022
Ceased 13 Aug 2024
Ab Energy (Holdings) Limited
Bramhall Lane, StockportSK2 6JA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Aug 2022
Ceased 13 Aug 2024
Ceased
Mr David Edward Levis
ActiveAbbey Court, StockportSK12 1WW
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Aug 2022
Mr David Edward Levis
Abbey Court, StockportSK12 1WW
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Aug 2022
Active
Filing History
11
Description
Type
Date Filed
Document
17 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2025
17 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
13 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2024