Bess Holdco 14 Limited

Active10955046 Private limited company
Incorporated
11 September 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
Burdett House
15-16 Buckingham Street
London
WC2N 6DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Barr, Sophie
Secretary · Appointed 11 February 2025
Director · Appointed 22 January 2018
Belgian
Born September 1986 (40)
Director · Appointed 11 September 2017
British
Born July 1967 (59)
Officer history (1 former)
11 February 2025
Appointed Barr, Sophie as Secretary
30 October 2024
Resigned Beatty, Nicholas Duncan, Hon. as Director
22 January 2018
11 September 2017
Appointed Basden, James Edward Stewart as Director
11 September 2017
Appointed Beatty, Nicholas Duncan, Hon. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13665290
Former controllers (1)
18 January 2022
Ceased Battery Energy Storage Solutions Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bess Holdco 11 Limited Proposed for strike-offOwns 75–100% of shares
Bess Holdco 14 Limited This company Owns 75–100% of shares
Bess Holdco 5 Limited Owns 75–100% of shares
Bess Holdco 8 Limited Owns 75–100% of shares

Financials

Net Assets
(£107,238)
Cash
£21,880
Turnover
£385,815
Profit Before Tax
(£215,757)
Employees
3
Debt Ratio
104%
Current Ratio
0.0x
Profit Margin
-56%

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2022 £1 (£107,238)
Balance sheet detail
20222019
Fixed Assets£2,483,494
Current Assets£81,177
Cash£21,880£1
Creditors (< 1 year)£2,088,838
Creditors (> 1 year)£583,071
Net Current Assets(£2,007,661)
Net Assets(£107,238)£1
Shareholder Funds(£107,238)£1

Turnover£385,815
Cost of Sales£364,553
Gross Profit£21,262
Admin Expenses£206,739
Operating Profit(£185,477)
Profit Before Tax(£215,757)
Tax£0
Profit for Period(£215,757)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates10 September 2026
25 August 2026Accounts for a small company31 December 2025

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