BSS ENTERPRISE SOLUTION LTD
GATCOMBE HOUSE, COPNOR ROAD, PORTSMOUTH PO3 5EJ- Active
- Private Limited Company
- Company No. 14769058
- Last Updated: 01 Mar 2024
Company Profile
BSS ENTERPRISE SOLUTION LTD was incorporated on Thursday, March 30, 2023 as a Private Limited Company with registered address in PORTSMOUTH. BSS ENTERPRISE SOLUTION LTD has the status: Active and it's listed in the following category: Manufacture of cleaning and polishing preparations. This Private Limited Company has been operating for 1 year 10 months and 24 days.
| Name | BSS ENTERPRISE SOLUTION LTD |
|---|---|
| Company number | 14769058 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GATCOMBE HOUSE COPNOR ROAD PORTSMOUTH PO3 5EJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Piotr Potkanski Nationality: Polish |
Dates: Tuesday, October 24, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 50 to 75 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Dariusz Stanislaw Kopydlowski Nationality: Polish |
Dates: Thursday, March 30, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BSS ENTERPRISE SOLUTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| BSS ENTERPRISE SOLUTION LTD | 30 Mar 2023 |
| DK CARPENTRY & FITTINGS LTD | 25 Oct 2023 |
| DK ENTERPRISE LTD LIMITED | 26 Oct 2023 |