Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Stainland Bess Limited
- Incorporated
- 7 April 2022 (4 years)
- Industry
- Production of electricity (35110)
- Directors
- Matthew Anthony ClareLars Meckenstock
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 4 Kingdom StreetLondonW2 6BD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Clare, Matthew Anthony
Director · Appointed 23 October 2026
British
Born January 1991 (35)
Director · Appointed 23 October 2026
Emirati
Born November 1984
Meckenstock, Lars
Director · Appointed 23 October 2026
German
Born July 1975 (51)
Director · Appointed 23 October 2026
British
Born September 1968 (58)
Officer history (4 former)
23 October 2026
Appointed Clare, Matthew Anthony as Director
23 October 2026
23 October 2026
Appointed Meckenstock, Lars as Director
23 October 2026
23 October 2026
Resigned Surman, Jacob William Harford as Director
23 October 2026
23 October 2026
23 October 2026
7 April 2022
Appointed Surman, Jacob William Harford as Director
7 April 2022
7 April 2022
7 April 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17343522
Former controllers (2)
23 October 2026
7 April 2022
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- (£7,016)
- Debt Ratio
- 105%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £21,564 | £21,564 | |
| Current Assets | £109,369 | £110,148 | |
| Cash | £1 | ||
| Creditors (< 1 year) | £137,949 | £136,924 | |
| Net Current Assets | (£28,580) | ||
| Net Assets | (£7,016) | £1 | |
| Shareholder Funds | (£7,016) | (£5,212) | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Registered office address changed | |||
| 3 November 2026 | Notification of a person with significant control | |||
| 3 November 2026 | Cessation of a person with significant control | |||
| 3 November 2026 | Appointment of a director | |||
| 3 November 2026 | Appointment of a director |
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