BOTEIN BESS LTD
ActiveCompany no. 13042603 · Private limited company · Incorporated 25 Nov 2020
Company no. 13042603 · Private limited company · Incorporated 25 Nov 2020
Original documents filed with Companies House · 35 filings
24 Sep 2026
Capital
Statement of capital following an allotment of shares on 9 Sep 2026
PDF · 3 pages
24 Nov 2025
Confirmation
Confirmation statement made on 24 Nov 2025 with no updates
PDF · 3 pages
25 Nov 2024
Confirmation
Confirmation statement made on 24 Nov 2024 with no updates
PDF · 3 pages
8 May 2024
Officers
Termination of appointment of Mitesh Raj Patel as a director on 6 May 2024
PDF · 1 page
8 May 2024
Officers
Termination of appointment of John Michael Prendergast as a director on 6 May 2024
PDF · 1 page
24 Nov 2023
Confirmation
Confirmation statement made on 24 Nov 2023 with updates
PDF · 4 pages
6 Jun 2023
Officers
Termination of appointment of William Richard Crawford as a director on 6 Jun 2023
PDF · 1 page
6 Jun 2023
Officers
Termination of appointment of Philip Roger Perkins George as a director on 6 Jun 2023
PDF · 1 page
24 Nov 2022
Confirmation
Confirmation statement made on 24 Nov 2022 with no updates
PDF · 3 pages
21 Sep 2022
Ownership
Cessation of Aura Power Bess Ltd as a person with significant control on 7 Sep 2022
PDF · 1 page
21 Sep 2022
Ownership
Notification of European Storage Investments Holdings 3 Limited as a person with significant control on 7 Sep 2022
PDF · 2 pages
Showing 1–25 of 35 filings. Documents open on Companies House in a new tab.
3 May 2024
Officers
Appointment of Mr David Samuel Bruce as a director on 1 May 2024
PDF · 2 pages
3 May 2024
Officers
Appointment of David John Roland Eastman as a director on 1 May 2024
PDF · 2 pages
20 Feb 2024
Accounts
Previous accounting period shortened from 28 Feb 2024 to 31 Dec 2023
PDF · 1 page
5 Jun 2023
Officers
Appointment of John Michael Prendergast as a director on 5 Jun 2023
PDF · 2 pages
5 Jun 2023
Officers
Appointment of Mr Alasdair Campbell as a director on 5 Jun 2023
PDF · 2 pages
5 Jun 2023
Officers
Appointment of Mr Mitesh Raj Patel as a director on 5 Jun 2023
PDF · 2 pages
5 Jun 2023
Officers
Appointment of Dominic James Hearth as a secretary on 5 Jun 2023
PDF · 2 pages
5 Jun 2023
Address
Registered office address changed from Level 7 Bartholomew Close London EC1A 7BL England to Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR on 5 Jun 2023
PDF · 1 page
5 Jun 2023
Officers
Termination of appointment of Emily Mendes as a secretary on 30 May 2023
PDF · 1 page
20 Sep 2022
Officers
Appointment of Mrs Emily Mendes as a secretary on 20 Sep 2022
PDF · 2 pages
16 Sep 2022
Officers
Termination of appointment of Martyn Tuffs as a director on 7 Sep 2022
PDF · 1 page