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BSSL Bedfordshire 1 Ltd

BSSL Bedfordshire 1 Ltd is an active company incorporated on 2 October 2022 with the registered office located in London, Greater London. BSSL Bedfordshire 1 Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14391848
Private limited company
Age
2 years 11 months
Incorporated 2 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Oct31 Oct 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
16 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
Rna-Energy 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 Suffolk 1 Ltd
Dr Herman Bayem, Gary Joseph Bird, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 1 Oct31 Oct 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
-£796
Net Assets
-£796
Debt Ratio (%)
Unreported
Latest Activity
Accounting Period Extended
10 Months Ago on 30 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Gary Joseph Bird Appointed
1 Year 5 Months Ago on 13 Mar 2024
Herman Bayem Appointed
1 Year 5 Months Ago on 13 Mar 2024
Ross William Viner Appointed
1 Year 5 Months Ago on 13 Mar 2024
Roger Georges Ammoun Resigned
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Incorporated
2 Years 11 Months Ago on 2 Oct 2022
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Documents
Current accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 30 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 5 Jul 2024
Certificate of change of name
Submitted on 26 May 2024
Appointment of Herman Bayem as a director on 13 March 2024
Submitted on 20 Mar 2024
Appointment of Gary Joseph Bird as a director on 13 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Roger Georges Ammoun 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
Confirmation statement made on 1 October 2023 with no updates
Submitted on 30 Oct 2023
Incorporation
Submitted on 2 Oct 2022
Repayment History
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