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BESS LEYS LIMITED

Company number 10675669

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
20 Mar 2024 PSC05 Change of details for Bess Holdco 1 Limited as a person with significant control on 20 June 2022
15 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
18 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
18 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
18 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
18 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Jan 2023 MR04 Satisfaction of charge 106756690001 in full
12 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
20 Jun 2022 AD01 Registered office address changed from 4th Floor, 13 Charles Ii Street London SW1Y 4QU England to Burdett House 15-16 Buckingham Street London WC2N 6DU on 20 June 2022
20 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
30 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
30 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
30 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
30 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
14 May 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
08 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
13 Oct 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
04 Feb 2020 AD01 Registered office address changed from 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER England to 4th Floor, 13 Charles Ii Street London SW1Y 4QU on 4 February 2020
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 May 2019 CS01 Confirmation statement made on 16 March 2019 with no updates