Introduction
Watch Company
B
BSSL HERTS 2 LTD
BSSL HERTS 2 LTD is an active company incorporated on 10 November 2020 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BSSL HERTS 2 LTD was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
13007488
LTD Company
Age
5 Years
Incorporated 10 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 November 2023 - 31 March 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Previous Company Names
RNA HERTS 2 LTD
From: 10 November 2020To: 26 May 2024
Address
16 Stratford Place London, W1C 1BF,
9 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
VINER, Ross William
ActiveStratford Place, LondonW1C 1BF
Secretary
Appointed 01 Nov 2021
VINER, Ross William
Stratford Place, LondonW1C 1BF
Secretary
01 Nov 2021
Active
BAYEM, Herman
ActiveStratford Place, LondonW1C 1BF
Born June 1979
Director
Appointed 13 Mar 2024
BAYEM, Herman
Stratford Place, LondonW1C 1BF
Born June 1979
Director
13 Mar 2024
Active
BIRD, Gary Joseph
ActiveStratford Place, LondonW1C 1BF
Born August 1981
Director
Appointed 13 Mar 2024
BIRD, Gary Joseph
Stratford Place, LondonW1C 1BF
Born August 1981
Director
13 Mar 2024
Active
VINER, Ross William
ActiveStratford Place, LondonW1C 1BF
Born May 1987
Director
Appointed 13 Mar 2024
VINER, Ross William
Stratford Place, LondonW1C 1BF
Born May 1987
Director
13 Mar 2024
Active
AMMOUN, Roger Georges
ResignedStratford Place, LondonW1C 1BF
Born October 1974
Director
Appointed 10 Nov 2020
Resigned 13 Mar 2024
AMMOUN, Roger Georges
Stratford Place, LondonW1C 1BF
Born October 1974
Director
10 Nov 2020
Resigned 13 Mar 2024
Resigned
VINEY, Nigel Jeremy
ResignedStratford Place, LondonW1C 1BF
Born November 1959
Director
Appointed 01 Dec 2020
Resigned 13 Mar 2024
VINEY, Nigel Jeremy
Stratford Place, LondonW1C 1BF
Born November 1959
Director
01 Dec 2020
Resigned 13 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bssl Solar Holdco 1 Ltd
ActiveStratford Place, LondonW1C 1BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2021
Bssl Solar Holdco 1 Ltd
Stratford Place, LondonW1C 1BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2021
Active
Rna-Energy Ltd
CeasedStratford Place, LondonW1C 1BF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Nov 2020
Ceased 02 Jun 2021
Rna-Energy Ltd
Stratford Place, LondonW1C 1BF
Ownership of shares 75 to 100 percent
10 Nov 2020
Ceased 02 Jun 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
14 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 November 2025
13 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 November 2025
30 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2024
4 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 August 2021
30 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2021
30 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2021
23 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2021