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Rna Herts 1 Ltd

Rna Herts 1 Ltd is an active company incorporated on 10 November 2020 with the registered office located in London, Greater London. Rna Herts 1 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13008719
Private limited company
Age
5 years
Incorporated 10 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (2 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Mar 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 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 • French • Lives in England • Born in Jun 1979
Director • British • Lives in UK • Born in Aug 1981
BSSL Solar Holdco 1 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brockwell Storage & Solar Limited
Dr Herman Bayem, Gary Joseph Bird, and 1 more are mutual people.
Active
BSSL Herts 2 Ltd
Dr Herman Bayem, Gary Joseph Bird, and 1 more are mutual people.
Active
BSSL Herts 3 Ltd
Dr Herman Bayem, Gary Joseph Bird, and 1 more are mutual people.
Active
Rna Kent 1 Ltd
Dr Herman Bayem, Gary Joseph Bird, and 1 more are mutual people.
Active
Rna Kent 2 Ltd
Dr Herman Bayem, Gary Joseph Bird, and 1 more are mutual people.
Active
Rna Kent 3 Ltd
Dr Herman Bayem, Gary Joseph Bird, and 1 more are mutual people.
Active
BSSL Suffolk 1 Ltd
Dr Herman Bayem, Gary Joseph Bird, and 1 more are mutual people.
Active
BSSL Solar Holdco 1 Ltd
Dr Herman Bayem, Gary Joseph Bird, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 17 months
Cash in Bank
Unreported
Decreased by £58.47K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £59.57K (-100%)
Total Liabilities
-£158.52K
Decreased by £72.35K (-31%)
Net Assets
-£158.52K
Increased by £12.78K (-7%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Bssl Solar Holdco 1 Ltd (PSC) Details Changed
2 Months Ago on 6 Nov 2025
Rna Solar Holdco 1 Ltd (PSC) Details Changed
2 Months Ago on 6 Nov 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 30 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 24 Oct 2024
Roger Georges Ammoun Resigned
1 Year 10 Months Ago on 13 Mar 2024
Ross William Viner Appointed
1 Year 10 Months Ago on 13 Mar 2024
Nigel Jeremy Viney Resigned
1 Year 10 Months Ago on 13 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 6 November 2025 with updates
Submitted on 17 Nov 2025
Change of details for Bssl Solar Holdco 1 Ltd as a person with significant control on 6 November 2025
Submitted on 14 Nov 2025
Change of details for Rna Solar Holdco 1 Ltd as a person with significant control on 6 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
Current accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 30 Oct 2024
Accounts for a small company made up to 31 October 2023
Submitted on 24 Oct 2024
Termination of appointment of Roger Georges Ammoun as a director on 13 March 2024
Submitted on 20 Mar 2024
Appointment of 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
Repayment History
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