Introduction
Watch Company
B
BSSL LINCS 1 LTD
BSSL LINCS 1 LTD is an active company incorporated on 23 June 2022 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 LINCS 1 LTD was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14191444
LTD Company
Age
3 Years
Incorporated 23 June 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 July 2024 - 31 March 2025(10 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 22 June 2025 (9 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Previous Company Names
RNA LINCS 1 LTD
From: 23 June 2022To: 26 May 2024
Address
16 Stratford Place London, W1C 1BF,
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
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...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
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
VINEY, Nigel Jeremy
ResignedStratford Place, LondonW1C 1BF
Secretary
Appointed 23 Jun 2022
Resigned 13 Mar 2024
VINEY, Nigel Jeremy
Stratford Place, LondonW1C 1BF
Secretary
23 Jun 2022
Resigned 13 Mar 2024
Resigned
AMMOUN, Roger Georges
ResignedStratford Place, LondonW1C 1BF
Born October 1974
Director
Appointed 23 Jun 2022
Resigned 13 Mar 2024
AMMOUN, Roger Georges
Stratford Place, LondonW1C 1BF
Born October 1974
Director
23 Jun 2022
Resigned 13 Mar 2024
Resigned
VINEY, Nigel Jeremy
ResignedStratford Place, LondonW1C 1BF
Born November 1959
Director
Appointed 23 Jun 2022
Resigned 13 Mar 2024
VINEY, Nigel Jeremy
Stratford Place, LondonW1C 1BF
Born November 1959
Director
23 Jun 2022
Resigned 13 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stratford 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 23 Jun 2022
Brockwell Storage & Solar Limited
Stratford Place, LondonW1C 1BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2022
Active
Filing History
17
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
21 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 August 2025
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
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 March 2024