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BSSL Clackmannanshire 1 Ltd

BSSL Clackmannanshire 1 Ltd is an active company incorporated on 30 January 2023 with the registered office located in London, Greater London. BSSL Clackmannanshire 1 Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14624497
Private limited company
Age
2 years 7 months
Incorporated 30 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Jan31 Jan 2024 (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 • 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
Ross William Viner, Dr Herman Bayem, and 1 more are mutual people.
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BSSL Herts 2 Ltd
Ross William Viner, Dr Herman Bayem, and 1 more are mutual people.
Active
Rna Herts 1 Ltd
Ross William Viner, Dr Herman Bayem, and 1 more are mutual people.
Active
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 (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
-£910
Net Assets
-£810
Debt Ratio (%)
910%
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Accounting Period Extended
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Roger Georges Ammoun Resigned
1 Year 5 Months Ago on 13 Mar 2024
Gary Joseph Bird Appointed
1 Year 5 Months Ago on 13 Mar 2024
Mr Ross William Viner Appointed
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 6 Months Ago on 26 Feb 2024
Incorporated
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Confirmation statement made on 29 January 2025 with no updates
Submitted on 30 Jan 2025
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Sep 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 Mr Ross William Viner 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
Confirmation statement made on 29 January 2024 with no updates
Submitted on 26 Feb 2024
Incorporation
Submitted on 30 Jan 2023
Repayment History
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