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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 3 years ago.
Status
Active
Active since incorporation
Company No
14391848
Private limited company
Age
3 years
Incorporated 2 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (25 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 17 days ago
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 (2 months remaining)
Address
16 Stratford Place
London
W1C 1BF
United Kingdom
Address changed on 3 Oct 2025 (23 days ago)
Previous address was 16 16 Stratford Place London W1C 1BF England
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
Brockwell Storage & Solar Limitred
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
Confirmation Submitted
17 Days Ago on 9 Oct 2025
Registered Address Changed
23 Days Ago on 3 Oct 2025
Rna-Energy Ltd (PSC) Details Changed
25 Days Ago on 1 Oct 2025
Accounting Period Extended
12 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Gary Joseph Bird Appointed
1 Year 7 Months Ago on 13 Mar 2024
Herman Bayem Appointed
1 Year 7 Months Ago on 13 Mar 2024
Ross William Viner Appointed
1 Year 7 Months Ago on 13 Mar 2024
Roger Georges Ammoun Resigned
1 Year 7 Months Ago on 13 Mar 2024
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 9 Oct 2025
Registered office address changed from 16 16 Stratford Place London W1C 1BF England to 16 Stratford Place London W1C 1BF on 3 October 2025
Submitted on 3 Oct 2025
Change of details for Rna-Energy Ltd as a person with significant control on 1 October 2025
Submitted on 3 Oct 2025
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
Repayment History
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