BSSL DERBYSHIRE 1 LTD

Active London

Construction of utility projects for electricity and telecommunications

0 employees website.com
Construction of utility projects for electricity and telecommunications
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BSSL DERBYSHIRE 1 LTD

Construction of utility projects for electricity and telecommunications

Founded 5 Feb 2024 Active London, England 0 employees website.com
Construction of utility projects for electricity and telecommunications

Previous Company Names

RNA DERBYSHIRE 1 LTD 5 Feb 2024 — 26 May 2024
Accounts Submitted 4 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 16 Feb 2026 Next due 18 Feb 2027 9 months remaining
Net assets £-8K
Total assets £106K
Total Liabilities £114K
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Stratford Place London W1C 1BF England

Full company profile for BSSL DERBYSHIRE 1 LTD (15467612), an active company based in London, England. Incorporated 5 Feb 2024. Construction of utility projects for electricity and telecommunications. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

-£7.90k

Total Liabilities

£113.68k

Turnover

N/A

Employees

N/A

Debt Ratio

107%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Bayem, HermanDirectorFrenchUnited Kingdom4613 Mar 2024Active
Bird, Gary JosephDirectorBritishUnited Kingdom4413 Mar 2024Active
Viner, Ross WilliamDirectorBritishUnited Kingdom385 Feb 2024Active

Shareholders

Shareholders (1)

Brockwell Storage & Solar Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rna-energy Ltd

United Kingdom

Active
Notified 5 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BEL4 BIDCO LIMITED united kingdom
BEL4 LIMITED united kingdom
BSSL DERBYSHIRE 1 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-04 with updates
13 Nov 2025Persons With Significant ControlChange to Rna-Energy Ltd as a person with significant control on 2025-11-06
4 Nov 2025AccountsAnnual accounts made up to 2025-03-31
17 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-04 with no updates
30 Oct 2024AccountsAnnual accounts made up to 2025-02-28
16 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-04 with updates

13 Nov 2025 Persons With Significant Control

Change to Rna-Energy Ltd as a person with significant control on 2025-11-06

4 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

17 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-04 with no updates

30 Oct 2024 Accounts

Annual accounts made up to 2025-02-28

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-04 with updates

2 months ago on 16 Feb 2026

Change to Rna-Energy Ltd as a person with significant control on 2025-11-06

5 months ago on 13 Nov 2025

Annual accounts made up to 2025-03-31

5 months ago on 4 Nov 2025

Confirmation statement made on 2025-02-04 with no updates

1 years ago on 17 Feb 2025

Annual accounts made up to 2025-02-28

1 years ago on 30 Oct 2024