| Company Name | BSSB Innovation (UK) Limited |
|---|---|
| Director | Ian Philip Palmer |
| Company Status | Active |
| Company Number | 11211271 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2018(6 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 95240 | Repair of furniture and home furnishings |
Directors
| Director Name | Mr Ian Philip Palmer |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2018(3 weeks after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kinnair, Aston House Redburn Road Newcastle Upon Tyne NE5 1NB |
| Director Name | Mr Graham John Murray |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kinnair, Aston House Redburn Road Newcastle Upon Tyne NE5 1NB |
| Director Name | Mr Howard James Obbard |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2018(1 week, 1 day after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 17 April 2018) |
| Role | Company Director |
| Country of Residence | Malaysia |
| Correspondence Address | Kinnair, Aston House Redburn Road Newcastle Upon Tyne NE5 1NB |
Location
| Registered Address | Kinnair, Aston House Redburn Road Newcastle Upon Tyne NE5 1NB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 12 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Filing History
| 20 March 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
|---|---|
| 18 October 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 17 March 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
| 20 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 18 March 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 24 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 16 April 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 30 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 9 May 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 17 April 2018 | Termination of appointment of Howard James Obbard as a director on 17 April 2018 (1 page) |
| 12 March 2018 | Appointment of Mr Ian Philip Palmer as a director on 12 March 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 12 March 2018 with updates (5 pages) |
| 6 March 2018 | Notification of Howard James Obbard as a person with significant control on 27 February 2018 (2 pages) |
| 6 March 2018 | Cessation of Graham John Murray as a person with significant control on 27 February 2018 (1 page) |
| 6 March 2018 | Appointment of Mr Howard James Obbard as a director on 27 February 2018 (2 pages) |
| 6 March 2018 | Termination of appointment of Graham John Murray as a director on 27 February 2018 (1 page) |
| 19 February 2018 | Incorporation Statement of capital on 2018-02-19
|
| 19 February 2018 | Incorporation Statement of capital on 2018-02-19
|