Menna Overview
Here’s a quick overview of SSBN LTD 👀 — a Bristol based business that started in 2013.
SSBN LTD
- Company statusactive
- Company No08777822
- Age12 years 8 months Incorporated 15 November 2013
- Officers8
Address
2nd Floor, Clifton Heights Triangle West, Clifton, Bristol, BS8 1EJ, England
SSBN LTD is an active company incorporated on 15 November 2013 and based in Bristol, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Jun 2025
Change Person Director Company
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Change Person Director Company
2 Years Ago on 24 Jul 2024
Resolution
2 Years Ago on 17 Jun 2024
Memorandum Articles
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 May 2024
Resolution
2 Years Ago on 13 Jan 2024
Memorandum Articles
2 Years Ago on 31 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 31 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATES, Paul David | director | May 1967 | 20 Feb 2024 |
| JOHNSEN, Robert | director | May 1973 | 13 Dec 2023 |
| KAELIN, Paul Marcel | director | Apr 1984 | 13 Dec 2023 |
| KARAMI, Ali Shah | director | Jun 1973 | 13 Dec 2023 |
| RAKE, Jonathan Derek | director | Feb 1979 | 17 Feb 2025 |
| SMITH, Andrew Mark, Dr | director | Aug 1986 | 20 Feb 2024 |
| VAN DE KERK, Suzan | director | Jun 1970 | 04 Jun 2025 |
| WHITFIELD, Stuart James Matthew | director | Mar 1964 | 20 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Swiss Re Europe Holdings S.A. | 13 Dec 2023 | |
| Dr Christopher Charles Sampson | May 1987 | 06 Apr 2016 |
| Dr Andrew Mark Smith | Aug 1986 | 06 Apr 2016 |
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Here’s a quick overview of SSBN LTD 👀 — a Bristol based business that started in 2013.