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BSSL Herts 2 Ltd

BSSL Herts 2 Ltd is an active company incorporated on 10 November 2020 with the registered office located in London, Greater London. BSSL Herts 2 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13007488
Private limited company
Age
4 years
Incorporated 10 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2023 (1 year 10 months ago)
Next confirmation dated 9 November 2024
Was due on 23 November 2024 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
16 Stratford Place
London
W1C 1BF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in May 1987
Director • British • Lives in UK • Born in Aug 1981
Director • French • Lives in England • Born in Jun 1979
Rna Solar Holdco 1 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brockwell Storage & Solar Limited
Ross William Viner, Dr Herman Bayem, and 1 more are mutual people.
Active
Rna Herts 1 Ltd
Ross William Viner, Dr Herman Bayem, and 1 more are mutual people.
Active
BSSL Herts 3 Ltd
Ross William Viner, Dr Herman Bayem, and 1 more are mutual people.
Active
Rna Kent 1 Ltd
Ross William Viner, Dr Herman Bayem, and 1 more are mutual people.
Active
Rna Kent 2 Ltd
Ross William Viner, Dr Herman Bayem, and 1 more are mutual people.
Active
Rna Kent 3 Ltd
Ross William Viner, Dr Herman Bayem, and 1 more are mutual people.
Active
BSSL Suffolk 1 Ltd
Ross William Viner, Dr Herman Bayem, and 1 more are mutual people.
Active
BSSL Solar Holdco 1 Ltd
Ross William Viner, Dr Herman Bayem, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£70.23K
Increased by £48.44K (+222%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£71.35K
Increased by £46.1K (+183%)
Total Liabilities
-£350.85K
Increased by £73.4K (+26%)
Net Assets
-£279.51K
Decreased by £27.3K (+11%)
Debt Ratio (%)
492%
Decreased by 607.02% (-55%)
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Accounting Period Extended
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
10 Months Ago on 24 Oct 2024
Gary Joseph Bird Appointed
1 Year 5 Months Ago on 13 Mar 2024
Roger Georges Ammoun Resigned
1 Year 5 Months Ago on 13 Mar 2024
Nigel Jeremy Viney Resigned
1 Year 5 Months Ago on 13 Mar 2024
Mr Ross William Viner Appointed
1 Year 5 Months Ago on 13 Mar 2024
Herman Bayem Appointed
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
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Documents
Confirmation statement made on 9 November 2024 with no updates
Submitted on 19 Nov 2024
Current accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 24 Oct 2024
Certificate of change of name
Submitted on 26 May 2024
Appointment of Herman Bayem as a director on 13 March 2024
Submitted on 20 Mar 2024
Appointment of Mr Ross William Viner as a director on 13 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Nigel Jeremy Viney as a director on 13 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Roger Georges Ammoun as a director on 13 March 2024
Submitted on 20 Mar 2024
Appointment of Gary Joseph Bird as a director on 13 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 9 November 2023 with updates
Submitted on 22 Nov 2023
Repayment History
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