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BSSK OBERFLAECHENTECHNIK - INNOVATIVE BAUERHALTUNG LTD

BSSK OBERFLAECHENTECHNIK - INNOVATIVE BAUERHALTUNG LTD is an active private limited company, incorporated on 12 May 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Tanner Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BSSK OBERFLAECHENTECHNIK - INNOVATIVE BAUERHALTUNG LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07250659
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/05/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 154-58 TANNER STREET
Address Line 2THE BRANDENBURG SUITE - TANNER PLACE
Post TownLONDON
PostcodeSE1 3PH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date07/03/2017
Last Made Up Date07/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
BSSK OBERFLAECHENTECHNIK - INNOVATIVE BAUERHALTUNG LTD

Directors

(The company's officers)
SUSANNE WESSELS
(~58 year old German national)
50A JOHANNSTRASSE, DUESSELDORF, 40476, GERMANY
  • Current Director
  • Gives occupation as PAINTER
  • Usually resident in GERMANY
Appointed on 12/05/2010
STM NOMINEE SECRETARIES LTD
(Other national)
54-58 TANNER STREET, THE BRANDENBURG SUITE TANNER PLACE, LONDON, SE1 3PH, UNITED KINGDOM
  • Current Secretary
Appointed on 12/05/2010

Shareholders

(Persons of Significant Control)
Mrs Susanne Wessels
(~58 year old German national)
7, Teutstr, Gelsenkirchen, Nrw, 45879, Germany
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/03/2021

Connections

(Shared officers)
ASCARO LTD
  • STM NOMINEE SECRETARIES LTD
ASCOSE PLC
  • STM NOMINEE SECRETARIES LTD
BANDERA HONDO LTD
  • STM NOMINEE SECRETARIES LTD
BB FIRST COMMODITY HOLDING LTD
  • STM NOMINEE SECRETARIES LTD
  • STM NOMINEE SECRETARIES LTD
BRAIN BEHIND LTD.
  • STM NOMINEE SECRETARIES LTD
  • STM NOMINEE SECRETARIES LTD
FH WORLDWIDE CEMENTS LIMITED
  • STM NOMINEE SECRETARIES LTD
GREEN INNOVATIONS GROUP PLC
  • STM NOMINEE SECRETARIES LTD
  • STM NOMINEE SECRETARIES LTD
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)

BSSK OBERFLAECHENTECHNIK - INNOVATIVE BAUERHALTUNG LTD: Maps

Maps show the location of the postcode of the registered office, SE1 3PH.

Map of BSSK OBERFLAECHENTECHNIK - INNOVATIVE BAUERHALTUNG LTD at local scale
Map of BSSK OBERFLAECHENTECHNIK - INNOVATIVE BAUERHALTUNG LTD at local scale
Map of BSSK OBERFLAECHENTECHNIK - INNOVATIVE BAUERHALTUNG LTD at district scale
Map of BSSK OBERFLAECHENTECHNIK - INNOVATIVE BAUERHALTUNG LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 3PH

Other companies with registered offices in SE1 3PH:

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)
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