Introduction
Watch Company
W
WURREN BESS LIMITED
WURREN BESS LIMITED is an active company incorporated on 9 January 2023 with the registered office located in Bristol. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. WURREN BESS LIMITED was registered 3 years ago.(SIC: 35140)
Status
active
Active since 3 years ago
Company No
14577782
LTD Company
Age
3 Years
Incorporated 9 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 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 8 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
30 Queen Square Penthouse Office Bristol, BS1 4ND,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COULSON, Simon Andrew
ActiveQueen Square, BristolBS1 4ND
Born June 1980
Director
Appointed 09 Jan 2023
COULSON, Simon Andrew
Queen Square, BristolBS1 4ND
Born June 1980
Director
09 Jan 2023
Active
MOORE, Benjamin John
ActiveQueen Square, BristolBS1 4ND
Born August 1980
Director
Appointed 09 Jan 2023
MOORE, Benjamin John
Queen Square, BristolBS1 4ND
Born August 1980
Director
09 Jan 2023
Active
TUFFS, Martyn
ActiveQueen Square, BristolBS1 4ND
Born January 1979
Director
Appointed 09 Jan 2023
TUFFS, Martyn
Queen Square, BristolBS1 4ND
Born January 1979
Director
09 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aura Power Bess Ltd
ActiveQueen Square, BristolBS1 4ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2023
Aura Power Bess Ltd
Queen Square, BristolBS1 4ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2023
Active
Filing History
7
Description
Type
Date Filed
Document
23 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 January 2023