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BSSL Gwynedd 1 Ltd

BSSL Gwynedd 1 Ltd is an active company incorporated on 30 November 2022 with the registered office located in London, Greater London. BSSL Gwynedd 1 Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14517129
Private limited company
Age
2 years 9 months
Incorporated 30 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Nov30 Nov 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 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 • Accountant • 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
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PSC
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Mutual Companies
Brockwell Storage & Solar Limited
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BSSL Herts 2 Ltd
Ross William Viner, Dr Herman Bayem, and 1 more are mutual people.
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Rna Herts 1 Ltd
Ross William Viner, Dr Herman Bayem, and 1 more are mutual people.
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BSSL Herts 3 Ltd
Ross William Viner, Dr Herman Bayem, and 1 more are mutual people.
Active
Rna Kent 1 Ltd
Ross William Viner, Dr Herman Bayem, and 1 more are mutual people.
Active
Rna Kent 2 Ltd
Ross William Viner, Dr Herman Bayem, and 1 more are mutual people.
Active
Rna Kent 3 Ltd
Ross William Viner, Dr Herman Bayem, and 1 more are mutual people.
Active
BSSL Suffolk 1 Ltd
Ross William Viner, Dr Herman Bayem, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Oct30 Nov 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
-£896
Net Assets
-£796
Debt Ratio (%)
896%
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Accounting Period Extended
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Gary Joseph Bird Appointed
1 Year 5 Months Ago on 13 Mar 2024
Roger Georges Ammoun Resigned
1 Year 5 Months Ago on 13 Mar 2024
Herman Bayem Appointed
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Incorporated
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Confirmation statement made on 29 November 2024 with no updates
Submitted on 5 Dec 2024
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 30 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 18 Sep 2024
Certificate of change of name
Submitted on 28 May 2024
Appointment of Herman Bayem 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 Gary Joseph Bird as a director on 13 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 11 Dec 2023
Incorporation
Submitted on 30 Nov 2022
Repayment History
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