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Bssl Projects Holdings Limited

17074370

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

16 Stratford Place, London, W1C 1BF
Incorporated 06/03/2026

Compliance

Next accounts due

06/12/2027

On track

Confirmation statement

Last:

Due 19/03/2027

On track

Industry

35130
Distribution of electricity

Officers

Herman Bayem

director · Since 06/03/2026

French · United Kingdom · Age 47

Gary Joseph Bird

director · Since 06/03/2026

British · United Kingdom · Age 44

Iain Duncan Cockburn

director · Since 06/03/2026

British · England · Age 61

Paul Newman

director · Since 06/03/2026

British · United Kingdom · Age 41

Ross William Viner

director · Since 06/03/2026

British · United Kingdom · Age 39

Grzegorz Waszkiewicz

director · Since 06/03/2026

Polish · United Kingdom · Age 39

Neil Young

director · Since 06/03/2026

British · England · Age 48

Persons with Significant Control

Brockwell Storage & Solar Limited

75–100% shares
75–100% votes
Appoint directors

16, Stratford Place, London, W1C 1BF

Reg: 09819652 · Companies House · Corporate

Notified 06/03/2026

Charges1 outstanding

A registered charge
outstanding

Santander UK PLC (As Security Agent)

Created 29/05/2026Registered 02/06/2026

Change History

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line116 Stratford Place
2026-04-26

16 STRATFORD PLACE

post townLondon
2026-04-26

LONDON

Filing History1 filings

Incorporated

incorporation company

06/03/202649 pages · PDF