BSSL BEDFORDSHIRE 1 LTD

BSSL BEDFORDSHIRE 1 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBSSL BEDFORDSHIRE 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14391848
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BSSL BEDFORDSHIRE 1 LTD?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is BSSL BEDFORDSHIRE 1 LTD located?

    Registered Office Address
    16 16 Stratford Place
    W1C 1BF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BSSL BEDFORDSHIRE 1 LTD?

    Previous Company Names
    Company NameFromUntil
    RNA BEDFORDSHIRE 1 LTDOct 02, 2022Oct 02, 2022

    What are the latest accounts for BSSL BEDFORDSHIRE 1 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for BSSL BEDFORDSHIRE 1 LTD?

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

    What are the latest filings for BSSL BEDFORDSHIRE 1 LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Oct 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    12 pagesAA

    Certificate of change of name

    Company name changed rna bedfordshire 1 LTD\certificate issued on 26/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 26, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 21, 2024

    RES15

    Appointment of Ross William Viner as a director on Mar 13, 2024

    2 pagesAP01

    Termination of appointment of Roger Georges Ammoun as a director on Mar 13, 2024

    1 pagesTM01

    Appointment of Herman Bayem as a director on Mar 13, 2024

    2 pagesAP01

    Appointment of Gary Joseph Bird as a director on Mar 13, 2024

    2 pagesAP01

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 02, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalOct 02, 2022

    Statement of capital on Oct 02, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of BSSL BEDFORDSHIRE 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINER, Ross William
    Stratford Place
    W1C 1BF London
    16
    United Kingdom
    Secretary
    Stratford Place
    W1C 1BF London
    16
    United Kingdom
    300675640001
    BAYEM, Herman, Dr
    16 Stratford Place
    W1C 1BF London
    16
    England
    Director
    16 Stratford Place
    W1C 1BF London
    16
    England
    EnglandFrenchDirector320716650001
    BIRD, Gary Joseph
    16 Stratford Place
    W1C 1BF London
    16
    England
    Director
    16 Stratford Place
    W1C 1BF London
    16
    England
    United KingdomBritishDirector320716760001
    VINER, Ross William
    16 Stratford Place
    W1C 1BF London
    16
    England
    Director
    16 Stratford Place
    W1C 1BF London
    16
    England
    United KingdomBritishDirector302834130001
    AMMOUN, Roger Georges
    Stratford Place
    W1C 1BF London
    16
    England
    Director
    Stratford Place
    W1C 1BF London
    16
    England
    United KingdomBritishChief Executive170813240001

    Who are the persons with significant control of BSSL BEDFORDSHIRE 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stratford Place
    W1C 1BF London
    16
    United Kingdom
    Oct 02, 2022
    Stratford Place
    W1C 1BF London
    16
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09819652
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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