BSSL BEDFORDSHIRE 1 LTD - Profile & Financials

Accounts Submitted 30 Oct 2024

Confirmation Statement Submitted 9 Oct 2025

Net assets £-796.00

Total assets £0.00

Total Liabilities £796.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

16 Stratford Place London W1C 1BF United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

-£796.00

Total Liabilities

£796.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

4 active 1 resigned

Show resigned officers

						Status
Gary Joseph Bird	Director	British	United Kingdom	44	13 Mar 2024	Active
Herman Bayem	Director	French	England	46	13 Mar 2024	Active
Ross William Viner	Secretary	Unknown	Unknown	—	2 Oct 2022	Active
Ross William Viner	Director	British	United Kingdom	38	13 Mar 2024	Active

Shareholders

Shareholders (1)


Brockwell Storage & Solar Limitred	100.0%	100	Ordinary	9 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rna-energy Ltd

United Kingdom

Active

Notified 2 Oct 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm

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Group Structure

BROCKWELL STORAGE & SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BEL4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BEL4 BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BROCKWELL ENERGY GROUP (2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BROCKWELL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LANTERN HOLDCO LIMITED united kingdom

BSSL BEDFORDSHIRE 1 LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Persons With Significant Control	Change to Brockwell Storage & Solar Limitred as a person with significant control on 2025-11-06	View(2 pages)
9 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-01 with updates	View(4 pages)
3 Oct 2025	Persons With Significant Control	Change to Rna-Energy Ltd as a person with significant control on 2025-10-01	View(2 pages)
3 Oct 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
30 Oct 2024	Accounts	Annual accounts made up to 2024-10-31	View(1 page)