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BSS Ventures Limited
BSS Ventures Limited is a dissolved company incorporated on 18 October 2017 with the registered office located in Milton Keynes, Buckinghamshire. BSS Ventures Limited was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 March 2025
(8 months ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
11019042
Private limited company
Age
8 years
Incorporated
18 October 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 June 2022
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about BSS Ventures Limited
Contact
Update Details
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on
28 Sep 2022
(3 years ago)
Previous address was
78 Loughborough Road Quorn LE12 8DX United Kingdom
Companies in MK5 8PJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
15
Controllers (PSC)
1
Mr Jack Conan Burke
Director • PSC • British • Lives in England • Born in Feb 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rinkl Limited
Mr Jack Conan Burke is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period
31 Oct
⟶
31 Dec 2020
Traded for
14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£123.76K
Increased by £123.28K (+25737%)
Total Liabilities
-£71.6K
Increased by £56.55K (+376%)
Net Assets
£52.16K
Increased by £66.73K (-458%)
Debt Ratio (%)
58%
Decreased by 3084.11% (-98%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Months Ago on 5 Mar 2025
Registered Address Changed
3 Years Ago on 28 Sep 2022
Declaration of Solvency
3 Years Ago on 28 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 28 Sep 2022
Inspection Address Changed
3 Years Ago on 23 Sep 2022
Charles Michael Krarup Resigned
3 Years Ago on 26 Jul 2022
Harry Frederick Gurney Resigned
3 Years Ago on 26 Jul 2022
Govinder Marwaha Resigned
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Mr Jack Conan Burke Details Changed
3 Years Ago on 6 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 5 Dec 2024
Liquidators' statement of receipts and payments to 15 September 2024
Submitted on 15 Nov 2024
Liquidators' statement of receipts and payments to 15 September 2023
Submitted on 15 Nov 2023
Appointment of a voluntary liquidator
Submitted on 28 Sep 2022
Declaration of solvency
Submitted on 28 Sep 2022
Registered office address changed from 78 Loughborough Road Quorn LE12 8DX United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 28 September 2022
Submitted on 28 Sep 2022
Resolutions
Submitted on 28 Sep 2022
Register inspection address has been changed to 78 Loughborough Road Quorn LE12 8DX
Submitted on 23 Sep 2022
Termination of appointment of Govinder Marwaha as a director on 26 July 2022
Submitted on 29 Jul 2022
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Repayment History
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