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OLD ALLEN ROAD BESS LIMITED
2ND FLOOR 27, KINGLY STREET, LONDON, ENGLAND, W1B 5QE
ActivePrivate Limited CompanyINC 2020SIC 35130
Company Information
Registered Address2ND FLOOR 27, KINGLY STREET, LONDON, ENGLAND, W1B 5QE
Incorporated13 May 2020
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 35130 — Unknown
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed31 May 2025
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Net assets | £-4,736 | £-4,660 | £-3,522 | £-1,210 | £100 |
| Cash | £296 | £40,464 | £575 | £3,227 | £100 |
| Current assets | £2,161,667 | £744,618 | £363,275 | £251,988 | — |
| Fixed assets | — | £662 | £662 | £1,023 | — |
| Creditors | £2,166,403 | £749,278 | £367,459 | £254,221 | — |
| Employees | 1 | 0 | 0 | 0 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- 24 POWER LTD from -
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