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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.
Watch Company
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 Oct
⟶
31 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)
Learn more about BSSL Bedfordshire 1 Ltd
Contact
Address
16 16 Stratford Place
London
W1C 1BF
England
Same address since
incorporation
Companies in W1C 1BF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Ross William Viner
Secretary • Director • British • Lives in UK • Born in May 1987
Gary Joseph Bird
Director • British • Lives in UK • Born in Aug 1981
Dr Herman Bayem
Director • French • Lives in England • Born in Jun 1979
Rna-Energy Ltd
PSC
See Key People
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
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period
1 Oct
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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