Company NameBSSB Innovation (UK) Limited
DirectorIan Philip Palmer
Company StatusActive
Company Number11211271
CategoryPrivate Limited Company
Incorporation Date19 February 2018(3 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 95240Repair of furniture and home furnishings

Directors

Director NameMr Ian Philip Palmer
Date of BirthAugust 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2018(3 weeks after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKinnair, Aston House Redburn Road
Newcastle Upon Tyne
NE5 1NB
Director NameMr Graham John Murray
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2018(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressKinnair, Aston House Redburn Road
Newcastle Upon Tyne
NE5 1NB
Director NameMr Howard James Obbard
Date of BirthApril 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2018(1 week, 1 day after company formation)
Appointment Duration1 month, 2 weeks (resigned 17 April 2018)
RoleCompany Director
Country of ResidenceMalaysia
Correspondence AddressKinnair, Aston House Redburn Road
Newcastle Upon Tyne
NE5 1NB

Location

Registered AddressKinnair, Aston House
Redburn Road
Newcastle Upon Tyne
NE5 1NB
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
ParishWoolsington
WardWoolsington
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2020 (1 year, 5 months ago)
Next Accounts Due30 November 2021 (3 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return12 March 2021 (4 months, 3 weeks ago)
Next Return Due26 March 2022 (7 months, 3 weeks from now)

Filing History

18 March 2021Confirmation statement made on 12 March 2021 with no updates (3 pages)
24 February 2021Accounts for a dormant company made up to 28 February 2020 (2 pages)
16 April 2020Confirmation statement made on 12 March 2020 with no updates (3 pages)
30 October 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
9 May 2019Confirmation statement made on 12 March 2019 with no updates (3 pages)
17 April 2018Termination of appointment of Howard James Obbard as a director on 17 April 2018 (1 page)
12 March 2018Confirmation statement made on 12 March 2018 with updates (5 pages)
12 March 2018Appointment of Mr Ian Philip Palmer as a director on 12 March 2018 (2 pages)
6 March 2018Cessation of Graham John Murray as a person with significant control on 27 February 2018 (1 page)
6 March 2018Notification of Howard James Obbard as a person with significant control on 27 February 2018 (2 pages)
6 March 2018Termination of appointment of Graham John Murray as a director on 27 February 2018 (1 page)
6 March 2018Appointment of Mr Howard James Obbard as a director on 27 February 2018 (2 pages)
19 February 2018Incorporation
Statement of capital on 2018-02-19
  • GBP 60
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
19 February 2018Incorporation
Statement of capital on 2018-02-19
  • GBP 60
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)