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BSSL Suffolk 1 Ltd

BSSL Suffolk 1 Ltd is an active company incorporated on 15 November 2020 with the registered office located in London, Greater London. BSSL Suffolk 1 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13020256
Private limited company
Age
5 years
Incorporated 15 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (2 months ago)
Next confirmation dated 14 November 2026
Due by 28 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 for the past 5 years
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
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 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 £13.47K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.92K
Increased by £4.41K (+25%)
Total Liabilities
-£357.85K
Increased by £108.4K (+43%)
Net Assets
-£335.93K
Decreased by £103.99K (+45%)
Debt Ratio (%)
1633%
Increased by 207.75% (+15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 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 19 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Oct 2024
Roger Georges Ammoun Resigned
1 Year 10 Months Ago on 13 Mar 2024
Herman Bayem Appointed
1 Year 10 Months Ago on 13 Mar 2024
Gary Joseph Bird 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
Confirmation statement made on 14 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 14 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 28 May 2024
Termination of appointment of Roger Georges 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
Repayment History
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