Introduction
Watch Company
B
BSSL EAST LOTHIAN 1 LTD
BSSL EAST LOTHIAN 1 LTD is an active company incorporated on 5 February 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. BSSL EAST LOTHIAN 1 LTD was registered 2 years ago.(SIC: 42220)
Status
active
Active since 2 years ago
Company No
15467499
LTD Company
Age
2 Years
Incorporated 5 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 November 2025 (4 months ago)
Period: 5 February 2024 - 31 March 2025(14 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 4 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Previous Company Names
RNA EAST LOTHIAN 1 LTD
From: 5 February 2024To: 28 May 2024
Address
16 Stratford Place London, W1C 1BF,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 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 05 Feb 2024
VINER, Ross William
Stratford Place, LondonW1C 1BF
Born May 1987
Director
05 Feb 2024
Active
AMMOUN, Roger Georges
ResignedStratford Place, LondonW1C 1BF
Born October 1974
Director
Appointed 05 Feb 2024
Resigned 13 Mar 2024
AMMOUN, Roger Georges
Stratford Place, LondonW1C 1BF
Born October 1974
Director
05 Feb 2024
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 05 Feb 2024
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
05 Feb 2024
Active
Filing History
10
Description
Type
Date Filed
Document
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
28 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2024