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BSSL Herts 3 Ltd

BSSL Herts 3 Ltd is an active company incorporated on 11 November 2020 with the registered office located in London, Greater London. BSSL Herts 3 Ltd was registered 5 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13009693
Private limited company
Age
5 years
Incorporated 11 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (2 months ago)
Next confirmation dated 10 November 2026
Due by 24 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 • British • Lives in UK • Born in Aug 1981
Director • French • Lives in England • Born in Jun 1979
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
Rna Herts 1 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.11K
Increased by £48K (+4313%)
Total Liabilities
-£103.26K
Increased by £93.02K (+909%)
Net Assets
-£54.15K
Decreased by £45.02K (+493%)
Debt Ratio (%)
210%
Decreased by 709.6% (-77%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Brockwell Storage & Solar Limited (PSC) Details Changed
2 Months Ago on 6 Nov 2025
Brockwell Storage & Solar Limited (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
Full Accounts Submitted
1 Year 1 Month Ago on 13 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 30 Oct 2024
Nigel Jeremy Viney Resigned
1 Year 10 Months Ago on 13 Mar 2024
Herman Bayem Appointed
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 16 Dec 2025
Change of details for Brockwell Storage & Solar Limited as a person with significant control on 6 November 2025
Submitted on 4 Dec 2025
Confirmation statement made on 10 November 2025 with updates
Submitted on 17 Nov 2025
Change of details for Brockwell Storage & Solar Limited 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
Total exemption full accounts made up to 31 October 2023
Submitted on 13 Dec 2024
Confirmation statement made on 10 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
Certificate of change of name
Submitted on 26 May 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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