BSSL HERTS 3 LTD
Executive Summary
BSSL HERTS 3 LTD is currently dormant with minimal financial activity, reflecting a very early stage or holding company status. While compliance is strong, the absence of operational data limits insight into business health. Activation of trading operations and establishment of financial controls will be critical next steps for financial wellness.
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| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2023-10-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 30/10/2430 October 2024 | Current accounting period extended from 2024-10-31 to 2025-03-31 |
| 26/05/2426 May 2024 | Certificate of change of name |
| 20/03/2420 March 2024 | Termination of appointment of Nigel Jeremy Viney as a director on 2024-03-13 |
| 20/03/2420 March 2024 | Appointment of Gary Joseph Bird as a director on 2024-03-13 |
| 20/03/2420 March 2024 | Appointment of Ross William Viner as a director on 2024-03-13 |
| 20/03/2420 March 2024 | Appointment of Herman Bayem as a director on 2024-03-13 |
| 20/03/2420 March 2024 | Termination of appointment of Roger Ammoun as a director on 2024-03-13 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-10 with updates |
| 31/10/2331 October 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 19/11/2119 November 2021 | Appointment of Mr Ross William Viner as a secretary on 2021-11-01 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 04/08/214 August 2021 | Current accounting period shortened from 2021-11-30 to 2021-10-31 |
| 03/08/213 August 2021 | Notification of Rna Solar Holdco 1 Ltd as a person with significant control on 2021-06-02 |
| 03/08/213 August 2021 | Cessation of Rna-Energy Ltd as a person with significant control on 2021-06-02 |
| 11/12/2011 December 2020 | DIRECTOR APPOINTED MR NIGEL JEREMY VINEY |
| 11/11/2011 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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