BOTEIN BESS LTD - KINGS LANGLEY
| Company Profile | Company Filings |
Overview
BOTEIN BESS LTD is a Private Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
BOTEIN BESS LTD was incorporated 3 years ago on 25/11/2020 and has the registered number: 13042603. The accounts status is SMALL and accounts are next due on 29/02/2024.
BOTEIN BESS LTD was incorporated 3 years ago on 25/11/2020 and has the registered number: 13042603. The accounts status is SMALL and accounts are next due on 29/02/2024.
BOTEIN BESS LTD - KINGS LANGLEY
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
BEAUFORT COURT EGG FARM LANE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID JOHN ROLAND EASTMAN | Jul 1978 | British | Director | 2024-05-01 | CURRENT |
| MR ALASDAIR CAMPBELL | Nov 1984 | British | Director | 2023-06-05 | CURRENT |
| MR DAVID SAMUEL BRUCE | Oct 1985 | British | Director | 2024-05-01 | CURRENT |
| DOMINIC JAMES HEARTH | Secretary | 2023-06-05 | CURRENT | ||
| MR BENJAMIN JOHN MOORE | Aug 1980 | British | Director | 2020-11-25 UNTIL 2022-09-07 | RESIGNED |
| MR PHILIP ROGER PERKINS GEORGE | Jul 1971 | British | Director | 2022-09-07 UNTIL 2023-06-06 | RESIGNED |
| MR WILLIAM RICHARD CRAWFORD | Jul 1963 | British | Director | 2022-09-07 UNTIL 2023-06-06 | RESIGNED |
| MR SIMON ANDREW COULSON | Jun 1980 | British | Director | 2020-11-25 UNTIL 2022-09-07 | RESIGNED |
| MRS EMILY MENDES | Secretary | 2022-09-20 UNTIL 2023-05-30 | RESIGNED | ||
| MR MITESH PATEL | Dec 1982 | British | Director | 2023-06-05 UNTIL 2024-05-06 | RESIGNED |
| JOHN MICHAEL PRENDERGAST | May 1981 | Irish | Director | 2023-06-05 UNTIL 2024-05-06 | RESIGNED |
| MR MARTYN TUFFS | Jan 1979 | British | Director | 2020-11-25 UNTIL 2022-09-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| European Storage Investments Holdings 3 Limited | 2022-09-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aura Power Bess Ltd | 2020-11-25 - 2022-09-07 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |