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BSSB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bssb Limited. The company was founded 4 years ago and was given the registration number 12245941. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BSSB LIMITED
Company Number:12245941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 25, Thrales End Business Centre, Thrales End Lane, Harpenden, England, AL5 3NS

Director07 October 2019Active
Unit 25, Thrales End Business Centre, Thrales End Lane, Harpenden, England, AL5 3NS

Director07 October 2019Active

People with Significant Control

Mr Simon Billingham
Notified on:07 October 2019
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:Unit 25, Thrales End Business Centre, Harpenden, England, AL5 3NS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Benedict Symons
Notified on:07 October 2019
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:Unit 25, Thrales End Business Centre, Harpenden, England, AL5 3NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with updates.

Download
2023-06-27Persons with significant control

Change to a person with significant control.

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2023-06-27Persons with significant control

Change to a person with significant control.

Download
2023-06-21Address

Change registered office address company with date old address new address.

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2023-06-21Accounts

Accounts with accounts type micro entity.

Download
2022-10-06Confirmation statement

Confirmation statement with updates.

Download
2022-06-24Accounts

Accounts with accounts type micro entity.

Download
2021-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-10-07Officers

Change person director company with change date.

Download
2021-10-07Persons with significant control

Change to a person with significant control.

Download
2021-10-07Persons with significant control

Change to a person with significant control.

Download
2021-06-21Accounts

Accounts with accounts type micro entity.

Download
2021-06-21Accounts

Change account reference date company previous extended.

Download
2020-10-06Confirmation statement

Confirmation statement with updates.

Download
2019-10-28Officers

Change person director company with change date.

Download
2019-10-23Address

Change registered office address company with date old address new address.

Download
2019-10-07Incorporation

Incorporation company.

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