Menna Overview
Here’s a quick overview of BSL STRATEGIC LIMITED 👀 — a Warrington based business that started in 2014.
BSL STRATEGIC LIMITED
- Company statusactive
- Company No09276055
- Age11 years 9 months Incorporated 22 October 2014
- Officers4
Address
Fontwell House Trident Business Park, Risley, Warrington, WA3 6BX, England
BSL STRATEGIC LIMITED is an active company incorporated on 22 October 2014 and based in Warrington, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis, 82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 20 May 2025
Confirmation Statement With Updates
1 Year Ago on 26 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 31 May 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 31 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 May 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 17 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Mark Austin | secretary | 20 May 2023 | |
| AINSCOUGH, William Francis | director | Mar 1977 | 20 May 2023 |
| BOOTH, Mark Austin | director | May 1979 | 20 May 2023 |
| CAMPBELL, Andrew James | director | May 1976 | 20 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wain Estates Land Limited | 27 Sept 2024 | |
| Wain Group Limited | 20 May 2023 | |
| Mr Mark Alan Booth | Feb 1966 | 28 Sept 2016 |
| Terra Strategic Limited | 28 Sept 2016 | |
| Tony Fitzpatrick | Jun 1965 | 06 Apr 2016 |
| Patrick Shovlin | Dec 1963 | 06 Apr 2016 |
| Terra Strategic Limited | 06 Apr 2016 |
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Here’s a quick overview of BSL STRATEGIC LIMITED 👀 — a Warrington based business that started in 2014.