BASILDON BESS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BASILDON BESS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BASILDON BESS LIMITED was incorporated 3 years ago on 29/06/2020 and has the registered number: 12704442. The accounts status is SMALL and accounts are next due on 31/12/2024.
BASILDON BESS LIMITED was incorporated 3 years ago on 29/06/2020 and has the registered number: 12704442. The accounts status is SMALL and accounts are next due on 31/12/2024.
BASILDON BESS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE CORNER BUILDING
LONDON
EC1M 3LN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CEDAR TECH DEVELOPMENTS LTD (until 27/03/2023)
CEDAR TECH DEVELOPMENTS LTD (until 27/03/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JOHN READ | Nov 1984 | British | Director | 2022-11-28 | CURRENT |
| MS HEATHER ANNE OFFORD | Jun 1990 | British | Director | 2023-09-14 | CURRENT |
| DR GEORGETTE PEARL BANHAM | May 1972 | British | Director | 2023-09-14 | CURRENT |
| MICHAEL DUKE | Aug 1959 | British | Director | 2020-06-29 UNTIL 2020-06-29 | RESIGNED |
| MR LEE EDWARD JOSE | Dec 1965 | British | Director | 2020-06-29 UNTIL 2022-11-28 | RESIGNED |
| MR CHRISTOPHER HOWARD MORRISON | Aug 1972 | British | Director | 2022-11-28 UNTIL 2023-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Macquire Infrastructure And Real Assets (Europe) Limited | 2022-11-28 - 2023-09-04 | London | Significant influence or control | |
| Eku Energy Projects (Uk) Limited | 2022-11-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Macquire Infrastructure And Real Assets (Europe) Limited | 2022-11-07 | London | Significant influence or control | |
| Ljc Holdings Ltd | 2021-03-16 - 2022-11-28 | Rayleigh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Lee Edward Jose | 2021-03-16 - 2021-03-16 | 12/1965 | Bedford | Ownership of shares 25 to 50 percent |
| S.O.N.O.S Investments Ltd | 2020-07-03 - 2022-11-28 | Alton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Parrish Investments Ltd | 2020-06-29 - 2022-11-28 | Bedford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Woodberry Secretarial Limited | 2020-06-29 - 2020-06-29 | North Finchley London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cedar Tech Developments Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-22 | 30-06-2021 | £3 Cash £3 equity |