BSSY HOLDINGS LIMITED
Overview
| Company Name | BSSY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13501838 |
| 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 BSSY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BSSY HOLDINGS LIMITED located?
| Registered Office Address | Suite 2, Masters Court Church Road OX9 3FA Thame England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BSSY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BSSY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for BSSY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 4 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||||||
Registered office address changed from The Old Grammer School Church Road Thame OX9 3AJ England to Suite 2, Masters Court Church Road Thame OX9 3FA on Mar 28, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 13 Upper High Street Thame OX9 3ER England to The Old Grammer School Church Road Thame OX9 3AJ on Jun 29, 2022 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Gareth Hamilton as a secretary on Aug 13, 2021 | 2 pages | AP03 | ||||||||||||||
Current accounting period shortened from Jul 31, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BSSY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Gareth | Secretary | Church Road OX9 3FA Thame Suite 2, Masters Court England | 286649340001 | |||||||
| BOWDEN, Glenn Henri | Director | Church Road OX9 3FA Thame Suite 2, Masters Court England | United Kingdom | British | 285090630001 | |||||
| SMEE, Alistair | Director | Church Road OX9 3FA Thame Suite 2, Masters Court England | England | British | 245551460001 | |||||
| SMEE, Tim | Director | Church Road OX9 3FA Thame Suite 2, Masters Court England | England | British | 245563190001 | |||||
| YOUNG, Eliot Benjamin | Director | Church Road OX9 3FA Thame Suite 2, Masters Court England | England | British | 201540300001 |
What are the latest statements on persons with significant control for BSSY HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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