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BSSM LTD

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BSSM LTD

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Key Data

Status

Active

Company No.

01005894

Incorporation date

25/03/1971

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Unit 10c Knowl Piece Business Centre, Knowl Piece, Hitchin SG4 0TYCopy
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Latest events (Record since 25/03/1971)
dot icon13/02/2026
Confirmation statement made on 2026-01-30 with no updates
View PDF (3 pages)
dot icon14/10/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon05/02/2025
Confirmation statement made on 2025-01-30 with no updates
View PDF (3 pages)
dot icon16/08/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon30/01/2024
Confirmation statement made on 2024-01-30 with no updates
View PDF (3 pages)
dot icon12/12/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon31/01/2023
Confirmation statement made on 2023-01-30 with no updates
View PDF (3 pages)
dot icon14/09/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon31/01/2022
Confirmation statement made on 2022-01-30 with no updates
View PDF (3 pages)
dot icon13/12/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon01/02/2021
Confirmation statement made on 2021-01-30 with no updates
View PDF (3 pages)
dot icon17/12/2020
Registered office address changed from Unit 10D Knowl Piece Centre Wilbury Way Hitchin SG4 0TY England to Unit 10C Knowl Piece Business Centre Knowl Piece Hitchin SG4 0TY on 2020-12-17
View PDF (1 pages)
dot icon17/12/2020
Registered office address changed from 17B Tollgate Road Colney Heath St. Albans Hertfordshire AL4 0PY England to Unit 10D Knowl Piece Centre Wilbury Way Hitchin SG4 0TY on 2020-12-17
View PDF (1 pages)
dot icon21/09/2020
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon30/01/2020
Confirmation statement made on 2020-01-30 with no updates
View PDF (3 pages)
dot icon12/07/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon31/01/2019
Confirmation statement made on 2019-01-30 with no updates
View PDF (3 pages)
dot icon29/11/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon09/02/2018
Confirmation statement made on 2018-01-30 with no updates
View PDF (3 pages)
dot icon22/09/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon08/02/2017
Confirmation statement made on 2017-01-30 with updates
View PDF (5 pages)
dot icon24/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon23/05/2016
Registration of charge 010058940004, created on 2016-05-18
View PDF (19 pages)
dot icon07/04/2016
Registration of charge 010058940003, created on 2016-04-01
View PDF (19 pages)
dot icon11/02/2016
Annual return made up to 2016-01-30 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2016
Director's details changed for Keith Alan Lauder on 2015-11-17
View PDF (2 pages)
dot icon11/02/2016
Secretary's details changed for Sally Anne Stockbridge on 2015-12-22
View PDF (1 pages)
dot icon22/12/2015
Registered office address changed from Brake Shear House 164 High Street Barnet Herts EN5 5XP to 17B Tollgate Road Colney Heath St. Albans Hertfordshire AL4 0PY on 2015-12-22
View PDF (1 pages)
dot icon16/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon18/04/2015
Registration of charge 010058940002, created on 2015-04-15
View PDF (21 pages)
dot icon20/02/2015
Annual return made up to 2015-01-30 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon25/02/2014
Annual return made up to 2014-01-30 with full list of shareholders
View PDF (5 pages)
dot icon27/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon21/02/2013
Annual return made up to 2013-01-30 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2013
Termination of appointment of Sergey Koldin as a director
View PDF (2 pages)
dot icon14/01/2013
Appointment of Sally Anne Stockbridge as a secretary
View PDF (3 pages)
dot icon02/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon24/02/2012
Annual return made up to 2012-01-30 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2012
Director's details changed for Sergey Koldin on 2012-01-01
View PDF (2 pages)
dot icon16/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon10/02/2011
Annual return made up to 2011-01-30 with full list of shareholders
View PDF (5 pages)
dot icon18/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon01/02/2010
Annual return made up to 2010-01-30 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2010
Director's details changed for Anthony John Essery on 2010-01-29
View PDF (2 pages)
dot icon01/02/2010
Director's details changed for Sergey Koldin on 2010-01-29
View PDF (2 pages)
dot icon14/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon05/06/2009
Appointment terminated secretary linda newman
View PDF (1 pages)
dot icon09/03/2009
Return made up to 30/01/09; no change of members
View PDF (5 pages)
dot icon09/03/2009
Secretary's change of particulars / linda newman / 04/08/2008
View PDF (1 pages)
dot icon15/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon07/02/2008
Return made up to 30/01/08; no change of members
View PDF (7 pages)
dot icon28/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon16/02/2007
Return made up to 30/01/07; full list of members
View PDF (7 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon09/08/2006
New director appointed
View PDF (2 pages)
dot icon15/02/2006
Return made up to 30/01/06; full list of members
View PDF (7 pages)
dot icon24/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon10/02/2005
Return made up to 30/01/05; full list of members
View PDF (7 pages)
dot icon11/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon10/02/2004
Return made up to 30/01/04; full list of members
View PDF (7 pages)
dot icon14/10/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon05/03/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon21/02/2003
Return made up to 30/01/03; full list of members
View PDF (7 pages)
dot icon10/06/2002
New secretary appointed
View PDF (2 pages)
dot icon10/06/2002
Secretary resigned
View PDF (1 pages)
dot icon11/02/2002
Return made up to 30/01/02; full list of members
View PDF (7 pages)
dot icon02/02/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon07/02/2001
Return made up to 30/01/01; full list of members
View PDF (7 pages)
dot icon26/01/2001
Full accounts made up to 2000-03-31
View PDF (11 pages)
dot icon25/04/2000
Full accounts made up to 1999-03-31
View PDF (11 pages)
dot icon25/04/2000
Return made up to 30/01/00; full list of members
View PDF (7 pages)
dot icon10/02/2000
Certificate of change of name
View PDF (4 pages)
dot icon16/04/1999
Return made up to 30/01/99; no change of members
View PDF (5 pages)
dot icon23/09/1998
Full accounts made up to 1998-03-31
View PDF (8 pages)
dot icon04/08/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/02/1998
Full accounts made up to 1997-03-31
View PDF (9 pages)
dot icon02/02/1998
Return made up to 30/01/98; no change of members
View PDF (4 pages)
dot icon17/02/1997
New director appointed
View PDF (2 pages)
dot icon12/02/1997
Return made up to 30/01/97; full list of members
View PDF (7 pages)
dot icon31/01/1997
Full accounts made up to 1996-03-31
View PDF (8 pages)
dot icon21/03/1996
Return made up to 30/01/96; full list of members
View PDF (4 pages)
dot icon12/03/1996
Full accounts made up to 1995-03-31
View PDF (0 pages)
dot icon02/03/1995
Return made up to 30/01/95; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (13 pages)
dot icon21/11/1994
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon18/02/1994
Return made up to 30/01/94; no change of members
View PDF (0 pages)
dot icon26/10/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon09/09/1993
Return made up to 30/01/93; full list of members
View PDF (0 pages)
dot icon21/10/1992
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon01/09/1992
Director's particulars changed
View PDF (0 pages)
dot icon11/03/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon11/03/1992
Return made up to 31/01/92; no change of members
View PDF (0 pages)
dot icon09/09/1991
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon03/04/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon03/04/1991
Return made up to 02/02/91; no change of members
View PDF (0 pages)
dot icon26/02/1991
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon21/02/1990
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon21/02/1990
Return made up to 30/01/90; full list of members
View PDF (0 pages)
dot icon03/02/1989
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon03/02/1989
Return made up to 30/12/88; full list of members
View PDF (0 pages)
dot icon12/04/1988
New director appointed
View PDF (0 pages)
dot icon24/03/1988
Miscellaneous
View PDF (2 pages)
dot icon03/03/1988
Accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon03/03/1988
Return made up to 22/12/87; full list of members
View PDF (0 pages)
dot icon03/02/1987
Accounts for a small company made up to 1986-03-31
View PDF (0 pages)
dot icon28/05/1986
Accounts for a small company made up to 1985-03-31
View PDF (0 pages)
dot icon28/05/1986
Return made up to 20/05/86; full list of members
View PDF (0 pages)
dot icon13/12/1983
Miscellaneous
View PDF (1 pages)
dot icon25/03/1971
Miscellaneous
View PDF (1 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
2.22M
-
0.00
-
-
2022
4
2.07M
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BSSM LTD

BSSM LTD is an(a) Active company incorporated on 25/03/1971 with the registered office located at Unit 10c Knowl Piece Business Centre, Knowl Piece, Hitchin SG4 0TY. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BSSM LTD?

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BSSM LTD is currently Active. It was registered on 25/03/1971 .

Where is BSSM LTD located?

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BSSM LTD is registered at Unit 10c Knowl Piece Business Centre, Knowl Piece, Hitchin SG4 0TY.

What does BSSM LTD do?

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BSSM LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BSSM LTD?

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The latest filing was on 13/02/2026: Confirmation statement made on 2026-01-30 with no updates.