opendata.bot
Company number
12169232

BESS LUX LTD

Officer · ROZTOPIRA, Olena and 3 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
BESS LUX LTD
Company number
12169232
Registered office
167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Company type
Private limited company
Incorporated on
22 August 2019
Status
Active
Age
7 years
Nature of business (SIC)
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials · 25120 — Manufacture of doors and windows of metal · 47910 — Retail sale via mail order houses or via Internet · 47990 — Other retail sale not in stores, stalls or markets
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
08 Nov 2026
Confirmation statement — last
25 Oct 2025

Officers

1 active · 3 resigned

director
Appointed 24/10/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Olena Roztopira
significant-influence-or-control
Notified 24/10/2024
Mr Vadims Bessarabskis
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 22/08/2019

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 24/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/10/2024 Person with significant control ceased Mr Vadims Bessarabskis
24/10/2024 Person with significant control added Mrs Olena Roztopira
24/10/2024 Director resigned VELYKANOV, Serhii, Mr.
24/10/2024 Director appointed ROZTOPIRA, Olena
19/01/2024 Director appointed VELYKANOV, Serhii, Mr.
18/01/2024 Director resigned SPIVAK, Ievgen
22/07/2022 Director resigned BESSARABSKIS, Vadims
22/07/2022 Director appointed SPIVAK, Ievgen
22/08/2019 Person with significant control added Mr Vadims Bessarabskis
22/08/2019 Director appointed BESSARABSKIS, Vadims

Financial highlights

No figures could be read from the accounts filed on 17 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BESS LUX LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

DISS40 — gazette-filings-brought-up-to-date
gazette
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
GAZ1 — gazette-notice-compulsory
gazette
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
RP10 — default-companies-house-service-address-applied-psc
address
RP09 — default-companies-house-service-address-applied-officer
address
RP09 — default-companies-house-service-address-applied-officer
address
RP09 — default-companies-house-service-address-applied-officer
address
RP05 — default-companies-house-registered-office-address-applied
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette

Get this company via API

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Frequently asked questions

What is the company number of BESS LUX LTD?
According to the official registry, the company number of BESS LUX LTD is 12169232.
Where is BESS LUX LTD registered?
The registered office is 167-169 Great Portland Street, 5th Floor, London, W1W 5PF.
Who runs BESS LUX LTD?
ROZTOPIRA, Olena is listed among the officers of BESS LUX LTD.
What is the SIC code of BESS LUX LTD?
The nature of business is recorded under SIC code 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 25120 — Manufacture of doors and windows of metal, 47910 — Retail sale via mail order houses or via Internet, 47990 — Other retail sale not in stores, stalls or markets.
Who controls BESS LUX LTD?
Mrs Olena Roztopira is recorded as a person with significant control, with significant influence or control.
When are the next accounts of BESS LUX LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About BESS LUX LTD (12169232)

BESS LUX LTD is a private limited company incorporated on 22 August 2019 and registered in the United Kingdom under company number 12169232. Its registered office is at 167-169 Great Portland Street, 5th Floor, London, W1W 5PF. The recorded nature of business is manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (SIC 16290). The company is currently active , with statutory accounts last made up to 31 August 2025. 4 active officers are on record , and the person with significant control is Mrs Olena Roztopira. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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