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Bssl Projects Limited

17074736

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Lamplighter Works - Third Floor, 49 - 51 Farringdon Road, London, EC1M 3JB
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

Mr Ross William Viner

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 39

Mr Iain Duncan Cockburn

director · Since 06/03/2026

BRITISH · ENGLAND · Age 61

Mr Neil Young

director · Since 06/03/2026

BRITISH · ENGLAND · Age 48

Mr Paul Newman

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 41

Mr Herman Bayem

director · Since 06/03/2026

FRENCH · UNITED KINGDOM · Age 47

Mr Gary Joseph Bird

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 45

Mr Grzegorz Waszkiewicz

director · Since 06/03/2026

POLISH · UNITED KINGDOM · Age 39

Herman Bayem

director · Since 06/03/2026

French · United Kingdom · Age 47

Gary Joseph Bird

director · Since 06/03/2026

British · United Kingdom · Age 45

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

Bssl Projects Holdings Limited

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

Lamplighter Works - Third Floor, 49 - 51 Farringdon Road, London, EC1M 3JB

Reg: 17074370 · 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

address line1Lamplighter Works - Third Floor
2026-08-31

16 Stratford Place

postcodeEC1M 3JB
2026-08-31

W1C 1BF

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 History12 filings

Director details changed

change person director company with change date

07/08/20262 pages · PDF
Director details changed

change person director company with change date

07/08/20262 pages · PDF
Director details changed

change person director company with change date

07/08/20262 pages · PDF
Director details changed

change person director company with change date

07/08/20262 pages · PDF
Director details changed

change person director company with change date

07/08/20262 pages · PDF
Director details changed

change person director company with change date

07/08/20262 pages · PDF
Director details changed

change person director company with change date

07/08/20262 pages · PDF
PSC05

change to a person with significant control

07/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

07/08/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/06/202644 pages · PDF
Shares allotted

capital allotment shares

12/05/20263 pages · PDF
Incorporated

incorporation company

06/03/202649 pages · PDF