Introduction
Watch Company
B
BES2 HOLDINGS LIMITED
BES2 HOLDINGS LIMITED is an active company incorporated on 9 January 2023 with the registered office located in Stockport. The company operates in the Construction sector, specifically engaged in development of building projects. BES2 HOLDINGS LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14577802
LTD Company
Age
3 Years
Incorporated 9 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
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: 9 January 2023To: 17 June 2025
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
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 09 Jan 2023
LEVIS, David Edward
Abbey Court, StockportSK12 1WW
Born December 1964
Director
09 Jan 2023
Active
BROWN, Andrew
ResignedBramhall Lane, StockportSK2 6JA
Born December 1960
Director
Appointed 09 Jan 2023
Resigned 13 Aug 2024
BROWN, Andrew
Bramhall Lane, StockportSK2 6JA
Born December 1960
Director
09 Jan 2023
Resigned 13 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ab Energy (Holdings) Ltd
CeasedBramhall 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 09 Jan 2023
Ceased 13 Aug 2024
Ab Energy (Holdings) Ltd
Bramhall Lane, StockportSK2 6JA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jan 2023
Ceased 13 Aug 2024
Ceased
South Park Drive, PoyntonSK12 1BS
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Jan 2023
Green Energy Management Ltd
South Park Drive, PoyntonSK12 1BS
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Jan 2023
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
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
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024