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Bssb Innovation (UK) Limited NEWCASTLE UPON TYNE


Bssb Innovation (UK) Limited is a private limited company located at Kinnair, Aston House, Redburn Road, Newcastle Upon Tyne NE5 1NB. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-02-19, this 6-year-old company is run by 1 director.
Director Ian P., appointed on 12 March 2018.
The company is categorised as "repair of furniture and home furnishings" (Standard Industrial Classification: 95240).
The latest confirmation statement was filed on 2023-03-12 and the deadline for the subsequent filing is 2024-03-26. What is more, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Bssb Innovation (UK) Limited Address / Contact

Office Address Kinnair, Aston House
Office Address2 Redburn Road
Town Newcastle Upon Tyne
Post code NE5 1NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11211271
Date of Incorporation Mon, 19th Feb 2018
Industry Repair of furniture and home furnishings
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (140 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Ian P.

Position: Director

Appointed: 12 March 2018

Howard O.

Position: Director

Appointed: 27 February 2018

Resigned: 17 April 2018

Graham M.

Position: Director

Appointed: 19 February 2018

Resigned: 27 February 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Howard O. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Graham M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Howard O.

Notified on 27 February 2018
Nature of control: significiant influence or control

Graham M.

Notified on 19 February 2018
Ceased on 27 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Current Assets   6011 543
Net Assets Liabilities60606060-28 457
Cash Bank On Hand60606060 
Other
Average Number Employees During Period   33
Creditors    40 000
Net Current Assets Liabilities   60-28 457
Total Assets Less Current Liabilities   60-28 457
Number Shares Allotted60606060 
Par Value Share1111 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 28th February 2023
filed on: 30th, November 2023
Free Download (2 pages)

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