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BSSM LTD

BSSM LTD is an active private limited company, incorporated on 25 March 1971. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Knowl Piece, Hitchin. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BSSM LTD has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number01005894
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/1971
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 10C KNOWL PIECE BUSINESS CENTRE
Address Line 2KNOWL PIECE
Post TownHITCHIN
CountryENGLAND
PostcodeSG4 0TY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/02/2025
Last Made Up Date30/01/2024

Return

Next Due Date27/02/2017
Last Made Up Date30/01/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
BSSM LTD

Directors

(The company's officers)
MR ANTHONY JOHN ESSERY
(~77 year old British national)
12 BOSWORTH ROAD, BARNET, HERTFORDSHIRE, EN5 5LX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/02/1991
MR KEITH ALAN LAUDER
(~86 year old British national)
BRIDLE WAYS BARN BRIDLE WAYS, LANGLEY END, NR. HITCHIN, HERTFORDSHIRE, SG4 7PT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/02/1991
SALLY ANNE STOCKBRIDGE
(British national)
UNIT 10C KNOWL PIECE BUSINESS CENTRE KNOWL PIECE, HITCHIN, SG4 0TY, ENGLAND
  • Current Secretary
Appointed on 01/01/2013

Shareholders

(Persons of Significant Control)
Mr Keith Alan Lauder
(~86 year old British national)
Unit 10c Knowl Piece Business Centre, Knowl Piece, Hitchin, SG4 0TY, England
  • Owns between 75% and 100% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
AIRCURTAIN DESIGN LIMITED
  • MR ANTHONY JOHN ESSERY
FUTURE SCREEN PARTNERS NO.1 LLP
  • KEITH ALAN LAUDER
  • KEITH ALAN LAUDER
  • MR KEITH ALAN LAUDER
M & T SHEET METAL LIMITED
  • MR ANTHONY JOHN ESSERY
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)

BSSM LTD: Maps

Maps show the location of the postcode of the registered office, SG4 0TY.

Map of BSSM LTD at local scale
Map of BSSM LTD at local scale
Map of BSSM LTD at district scale
Map of BSSM 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 SG4 0TY

Other companies with registered offices in SG4 0TY:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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