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BSSL East Lothian 1 Ltd

BSSL East Lothian 1 Ltd is an active company incorporated on 5 February 2024 with the registered office located in London, Greater London. BSSL East Lothian 1 Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15467499
Private limited company
Age
1 year 10 months
Incorporated 5 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (10 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 5 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
16 Stratford Place
London
W1C 1BF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1981
Director • French • Lives in England • Born in Jun 1979
Director • British • Lives in UK • Born in May 1987
Brockwell Storage & Solar Limited
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 (2025–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£39.6K
Total Liabilities
-£75.98K
Net Assets
-£36.38K
Debt Ratio (%)
192%
Latest Activity
Rna-Energy Ltd (PSC) Details Changed
1 Month Ago on 6 Nov 2025
Full Accounts Submitted
1 Month Ago on 5 Nov 2025
Confirmation Submitted
9 Months Ago on 17 Feb 2025
Accounting Period Extended
1 Year 1 Month Ago on 30 Oct 2024
Roger Georges Ammoun Resigned
1 Year 8 Months Ago on 13 Mar 2024
Herman Bayem Appointed
1 Year 8 Months Ago on 13 Mar 2024
Gary Joseph Bird Appointed
1 Year 8 Months Ago on 13 Mar 2024
Incorporated
1 Year 10 Months Ago on 5 Feb 2024
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Documents
Change of details for Rna-Energy Ltd as a person with significant control on 6 November 2025
Submitted on 13 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Nov 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 17 Feb 2025
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 30 Oct 2024
Certificate of change of name
Submitted on 28 May 2024
Appointment of Gary Joseph Bird as a director on 13 March 2024
Submitted on 20 Mar 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
Incorporation
Submitted on 5 Feb 2024
Repayment History
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