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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 4 years ago.
Watch Company
Status
Active
Active since
1 year 10 months ago
Company No
13009693
Private limited company
Age
4 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 2024
(10 months ago)
Next confirmation dated
10 November 2025
Due by
24 November 2025
(2 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 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)
Learn more about BSSL Herts 3 Ltd
Contact
Address
16 Stratford Place
London
W1C 1BF
England
Same address since
incorporation
Companies in W1C 1BF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Ross William Viner
Secretary • Director • British • Lives in UK • Born in May 1987
Dr Herman Bayem
Director • French • Lives in England • Born in Jun 1979
Gary Joseph Bird
Director • British • Lives in UK • Born in Aug 1981
Rna Solar Holdco 1 Ltd
PSC
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Oct 2023
For period
31 Oct
⟶
31 Oct 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.11K
Increased by £1.01K (+1013%)
Total Liabilities
-£10.24K
Increased by £10.24K (%)
Net Assets
-£9.13K
Decreased by £9.23K (-9225%)
Debt Ratio (%)
920%
Increased by 919.86% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Accounting Period Extended
10 Months Ago on 30 Oct 2024
Nigel Jeremy Viney Resigned
1 Year 5 Months Ago on 13 Mar 2024
Herman Bayem Appointed
1 Year 5 Months Ago on 13 Mar 2024
Roger Ammoun Resigned
1 Year 5 Months Ago on 13 Mar 2024
Ross William Viner Appointed
1 Year 5 Months Ago on 13 Mar 2024
Gary Joseph Bird Appointed
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
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Get Credit Report
Discover BSSL Herts 3 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Appointment of Gary Joseph Bird 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 Roger Ammoun as a director on 13 March 2024
Submitted on 20 Mar 2024
Appointment of Herman Bayem 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
Confirmation statement made on 10 November 2023 with updates
Submitted on 15 Dec 2023
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Repayment History
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