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BSSL Oxfordshire 1 Ltd

BSSL Oxfordshire 1 Ltd is an active company incorporated on 31 January 2024 with the registered office located in London, Greater London. BSSL Oxfordshire 1 Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15456466
Private limited company
Age
1 year 7 months
Incorporated 31 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 October 2025 (1 month 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
Rna-Energy Ltd
PSC
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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.
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Rna Kent 2 Ltd
Ross William Viner, Dr Herman Bayem, and 1 more are mutual people.
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Rna Kent 3 Ltd
Ross William Viner, Dr Herman Bayem, and 1 more are mutual people.
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BSSL Suffolk 1 Ltd
Ross William Viner, Dr Herman Bayem, and 1 more are mutual people.
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Financials
BSSL Oxfordshire 1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Accounting Period Extended
10 Months Ago on 30 Oct 2024
Mr Ross William Viner Appointed
1 Year 5 Months Ago on 13 Mar 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
Incorporated
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 24 Feb 2025
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 30 Oct 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
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
Appointment of Mr Ross William Viner as a director on 13 March 2024
Submitted on 20 Mar 2024
Incorporation
Submitted on 31 Jan 2024
Repayment History
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