BSSK OBERFLAECHENTECHNIK - INNOVATIVE BAUERHALTUNG LTD
Overview
| Company Name | BSSK OBERFLAECHENTECHNIK - INNOVATIVE BAUERHALTUNG LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07250659 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BSSK OBERFLAECHENTECHNIK - INNOVATIVE BAUERHALTUNG LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BSSK OBERFLAECHENTECHNIK - INNOVATIVE BAUERHALTUNG LTD located?
| Registered Office Address | 54-58 Tanner Street The Brandenburg Suite - Tanner Place SE1 3PH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BSSK OBERFLAECHENTECHNIK - INNOVATIVE BAUERHALTUNG LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BSSK OBERFLAECHENTECHNIK - INNOVATIVE BAUERHALTUNG LTD?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for BSSK OBERFLAECHENTECHNIK - INNOVATIVE BAUERHALTUNG LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||
Amended total exemption full accounts made up to Dec 31, 2019 | 5 pages | AAMD | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Second filing for the notification of Mrs Susanne Wessels as a person with significant control | 7 pages | RP04PSC01 | ||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||
Withdrawal of a person with significant control statement on Mar 24, 2021 | 2 pages | PSC09 | ||||||
Notification of Susanne Wessels as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||
Confirmation statement made on Jan 26, 2017 with updates | 5 pages | CS01 | ||||||
Who are the officers of BSSK OBERFLAECHENTECHNIK - INNOVATIVE BAUERHALTUNG LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STM NOMINEE SECRETARIES LTD | Secretary | Tanner Street The Brandenburg Suite Tanner Place SE1 3PH London 54-58 United Kingdom |
| 122424550002 | ||||||||||
| WESSELS, Susanne | Director | Johannstrasse 40476 Duesseldorf 50a Germany | Germany | German | Painter | 113374720001 |
Who are the persons with significant control of BSSK OBERFLAECHENTECHNIK - INNOVATIVE BAUERHALTUNG LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susanne Wessels | Mar 09, 2021 | Teutstr 45879 Gelsenkirchen 7 Nrw Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BSSK OBERFLAECHENTECHNIK - INNOVATIVE BAUERHALTUNG LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2017 | Mar 24, 2021 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0