Introduction
Watch Company
B
BES3 HOLDINGS LIMITED
BES3 HOLDINGS LIMITED is an active company incorporated on 16 June 2023 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.. BES3 HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14939734
LTD Company
Age
2 Years
Incorporated 16 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 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: 16 June 2023To: 17 June 2025
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
New Owner
Jun 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROWN, Andrew John
ActiveAbbey Court, StockportSK12 1WW
Born December 1960
Director
Appointed 18 Jun 2025
BROWN, Andrew John
Abbey Court, StockportSK12 1WW
Born December 1960
Director
18 Jun 2025
Active
LEVIS, David Edward
ActiveAbbey Court, StockportSK12 1WW
Born December 1964
Director
Appointed 16 Jun 2023
LEVIS, David Edward
Abbey Court, StockportSK12 1WW
Born December 1964
Director
16 Jun 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew John Brown
ActiveAbbey Court, StockportSK12 1WW
Born December 1960
Nature of Control
Significant influence or control
Notified 18 Jun 2025
Mr Andrew John Brown
Abbey Court, StockportSK12 1WW
Born December 1960
Significant influence or control
18 Jun 2025
Active
South Park Drive, PoyntonSK12 1BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2023
Green Energy Management Limited
South Park Drive, PoyntonSK12 1BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 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
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