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BSSN LTD

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

This company is commonly known as Bssn Ltd. The company was founded 7 years ago and was given the registration number 10318816. The firm's registered office is in LONDON. You can find them at Office 7, 35-37 Ludgate Hill, Ludgate Hill, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BSSN LTD
Company Number:10318816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Office 7, 35-37 Ludgate Hill, Ludgate Hill, London, England, EC4M 7JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 25, First Floor, Acorn House, Midsummer Boulevard, Milton Keynes, England, MK9 3HP

Director02 January 2020Active
Office 7, 35-37 Ludgate Hill, Ludgate Hill, London, England, EC4M 7JN

Director28 November 2016Active
Office 7, 35-37 Ludgate Hill, Ludgate Hill, London, England, EC4M 7JN

Director08 January 2017Active
Office 7, 35-37 Ludgate Hill, Ludgate Hill, London, England, EC4M 7JN

Director19 June 2018Active
Office 7, 35-37 Ludgate Hill, Ludgate Hill, London, England, EC4M 7JN

Director17 December 2016Active
Office 7, 35-37 Ludgate Hill, Ludgate Hill, London, England, EC4M 7JN

Director19 June 2018Active
Office 7, 35-37 Ludgate Hill, Ludgate Hill, London, England, EC4M 7JN

Director20 November 2016Active
18, Hallow Crescent, Milton Keynes, England, MK4 4EL

Director09 August 2016Active

People with Significant Control

Mr Peter Thompson
Notified on:02 January 2020
Status:Active
Date of birth:July 1963
Nationality:Nigerian
Country of residence:England
Address:Suit 25, First Floor, Acorn House, Milton Keynes, England, MK9 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Isang
Notified on:16 December 2016
Status:Active
Date of birth:May 1958
Nationality:Nigerian
Country of residence:England
Address:Office 7, 35-37 Ludgate Hill, Ludgate Hill, London, England, EC4M 7JN
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Joy Santoris Eyide
Notified on:09 August 2016
Status:Active
Date of birth:April 1971
Nationality:Belgian
Country of residence:England
Address:18, Hallow Crescent, Milton Keynes, England, MK4 4EL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-09-04Accounts

Accounts with accounts type dormant.

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2023-07-11Dissolution

Dissolution voluntary strike off suspended.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-05Dissolution

Dissolution application strike off company.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-11-15Gazette

Gazette filings brought up to date.

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2022-11-12Accounts

Accounts with accounts type dormant.

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2022-11-12Accounts

Accounts with accounts type dormant.

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2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-04-05Gazette

Gazette filings brought up to date.

Download
2022-04-02Confirmation statement

Confirmation statement with no updates.

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2022-03-22Gazette

Gazette notice compulsory.

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2021-02-24Address

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

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type dormant.

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2020-05-24Accounts

Accounts with accounts type dormant.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2020-01-08Persons with significant control

Cessation of a person with significant control.

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2020-01-08Persons with significant control

Notification of a person with significant control.

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2020-01-08Officers

Termination director company with name termination date.

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2020-01-08Officers

Termination director company with name termination date.

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2020-01-08Officers

Appoint person director company with name date.

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2019-03-26Accounts

Accounts with accounts type dormant.

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