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BSSL Solar Holdco 1 Ltd

BSSL Solar Holdco 1 Ltd is an active company incorporated on 18 March 2021 with the registered office located in London, Greater London. BSSL Solar Holdco 1 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13277013
Private limited company
Age
4 years
Incorporated 18 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
No changes occurred since incorporation
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
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in May 1987
Director • PSC
Director • British • Lives in UK • Born in Aug 1981
Director • French • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
BSSL Stevenage Bess Ltd
Dr Herman Bayem, Gary Joseph Bird, and 2 more are mutual people.
Active
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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£900
Same as previous period
Total Liabilities
-£1.15K
Increased by £353 (+44%)
Net Assets
-£253
Decreased by £353 (-353%)
Debt Ratio (%)
128%
Increased by 39.22% (+44%)
Latest Activity
Charge Satisfied
1 Month Ago on 7 Aug 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Accounting Period Extended
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Gary Joseph Bird Appointed
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
Nigel Jeremy Viney Resigned
1 Year 5 Months Ago on 13 Mar 2024
Roger Georges Ammoun Resigned
1 Year 5 Months Ago on 13 Mar 2024
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Documents
Satisfaction of charge 132770130007 in full
Submitted on 7 Aug 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 21 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
Confirmation statement made on 17 March 2024 with no updates
Submitted on 2 Apr 2024
Termination of appointment of Roger Georges Ammoun 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
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
Repayment History
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