Introduction
Watch Company
B
BRD BESS LIMITED
BRD BESS LIMITED is an active company incorporated on 27 November 2023 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. BRD BESS LIMITED was registered 2 years ago.(SIC: 42220)
Status
active
Active since 2 years ago
Company No
15311378
LTD Company
Age
2 Years
Incorporated 27 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Period: 27 November 2023 - 31 March 2025(17 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
1st Floor, 25 King Street Bristol, BS1 4PB,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Capital Update
Jun 25
Capital Statement Capital Company With D...
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COLOMBO, Claudio Furio
ActiveVia Filippo Turati, Milan
Born April 1971
Director
Appointed 31 Jul 2024
COLOMBO, Claudio Furio
Via Filippo Turati, Milan
Born April 1971
Director
31 Jul 2024
Active
SELWYN, Jonathan Gordon
ActiveNew Street Square, LondonEC4A 3BF
Born January 1965
Director
Appointed 27 Nov 2023
SELWYN, Jonathan Gordon
New Street Square, LondonEC4A 3BF
Born January 1965
Director
27 Nov 2023
Active
TERRANOVA, Giovanni
ActiveNew Street Square, LondonEC4A 3BF
Born November 1972
Director
Appointed 27 Nov 2023
TERRANOVA, Giovanni
New Street Square, LondonEC4A 3BF
Born November 1972
Director
27 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
King Street, BristolBS1 4PB
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2023
Bluefield Renewable Developments Limited
King Street, BristolBS1 4PB
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2023
Active
Filing History
18
Description
Type
Date Filed
Document
17 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 June 2025
2 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 May 2024