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BSSL Cambsbed 1 Ltd

BSSL Cambsbed 1 Ltd is an active company incorporated on 25 February 2022 with the registered office located in London, Greater London. BSSL Cambsbed 1 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13941201
Private limited company
Age
3 years
Incorporated 25 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (9 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
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 (23 days remaining)
Address
16 Stratford Place
London
W1C 1BF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in May 1987
Director • British • Lives in UK • Born in Oct 1984
Director • British • Lives in UK • Born in Aug 1981
Director • French • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Brockwell Storage & Solar Limited
Gary Joseph Bird, Ross William Viner, and 3 more are mutual people.
Active
Bel4 Limited
Dr Herman Bayem, Gary Joseph Bird, and 3 more are mutual people.
Active
Bel4 Bidco Limited
Dr Herman Bayem, Gary Joseph Bird, and 3 more are mutual people.
Active
BSSL Herts 2 Ltd
Gary Joseph Bird, Ross William Viner, and 1 more are mutual people.
Active
Rna Herts 1 Ltd
Gary Joseph Bird, Ross William Viner, and 1 more are mutual people.
Active
BSSL Herts 3 Ltd
Gary Joseph Bird, Ross William Viner, and 1 more are mutual people.
Active
Rna Kent 1 Ltd
Gary Joseph Bird, Ross William Viner, and 1 more are mutual people.
Active
Rna Kent 2 Ltd
Dr Herman Bayem, Gary Joseph Bird, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£631.18K
Decreased by £330.72K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£760.33K
Decreased by £291.75K (-28%)
Total Liabilities
-£1.5M
Increased by £127.86K (+9%)
Net Assets
-£734.94K
Decreased by £419.61K (+133%)
Debt Ratio (%)
197%
Increased by 66.69% (+51%)
Latest Activity
Mr Neil Young Appointed
12 Days Ago on 25 Nov 2025
Mr Paul Newman Appointed
12 Days Ago on 25 Nov 2025
Mr Grzegorz Waszkiewicz Appointed
12 Days Ago on 25 Nov 2025
Mr Iain Duncan Cockburn Appointed
12 Days Ago on 25 Nov 2025
Bssl Solar Holdco 1 Ltd (PSC) Details Changed
1 Month Ago on 6 Nov 2025
Rna Solar Holdco 1 Ltd (PSC) Details Changed
1 Month Ago on 6 Nov 2025
Charge Satisfied
4 Months Ago on 7 Aug 2025
Confirmation Submitted
9 Months Ago on 3 Mar 2025
Accounting Period Extended
1 Year 1 Month Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Oct 2024
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Documents
Appointment of Mr Neil Young as a director on 25 November 2025
Submitted on 5 Dec 2025
Appointment of Mr Paul Newman as a director on 25 November 2025
Submitted on 3 Dec 2025
Appointment of Mr Iain Duncan Cockburn as a director on 25 November 2025
Submitted on 2 Dec 2025
Appointment of Mr Grzegorz Waszkiewicz as a director on 25 November 2025
Submitted on 2 Dec 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
Satisfaction of charge 139412010001 in full
Submitted on 7 Aug 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 3 Mar 2025
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
Repayment History
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