BSS HERTS LTD
BSS HERTS LTD is an active private limited company, incorporated on 7 August 2023. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Avenue Rise, Bushey. The company's next accounts are due on 7 May 2025, and fall under the accounts category: No Accounts Filed. BSS HERTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15053431 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/08/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 AVENUE RISE |
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Post Town | BUSHEY |
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Country | ENGLAND |
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Postcode | WD23 3AS |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 07/05/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 20/08/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 04/09/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BSS HERTS LTD
Directors
(The company's officers)
MRS PRIYATHARSHINI SATHIYASEELAN
(~55 year old British national)
1 AVENUE RISE, BUSHEY, WD23 3AS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/08/2023
DR THIRUNAVUKARASU SATHIYASEELAN
(~56 year old British national)
1 AVENUE RISE, BUSHEY, WD23 3AS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/08/2023
Shareholders
(Persons of Significant Control)
Mrs Priyatharshini Sathiyaseelan
(~55 year old British national)
1, Avenue Rise, Bushey, WD23 3AS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/08/2023
Dr Thirunavukarasu Sathiyaseelan
(~56 year old British national)
1, Avenue Rise, Bushey, WD23 3AS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/08/2023
Connections
(Shared officers)
GARSTON PROPERTIES LTD
- MR THIRUNAVUKARASU SATHIYASEELAN
- MRS PRIYATHARSHINI SATHIYASEELAN
- DR THIRUNAVUKARASU SATHIYASEELAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BSS HERTS LTD: Maps
Maps show the location of the postcode of the registered office, WD23 3AS.
Map of BSS HERTS LTD at local scale
Map of BSS HERTS LTD at district scale
More Companies in WD23 3AS
Other companies with registered offices in WD23 3AS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)