BSL STRATEGIC LIMITED
FONTWELL HOUSE TRIDENT BUSINESS PARK, RISLEY, WARRINGTON WA3 6BX- Active
- Private Limited Company
- Company No. 09276055
- Last Updated: 01 Mar 2024
Company Profile
BSL STRATEGIC LIMITED was incorporated on Wednesday, October 22, 2014 as a Private Limited Company with registered address in WARRINGTON. BSL STRATEGIC LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 5 days.
| Name | BSL STRATEGIC LIMITED |
|---|---|
| Company number | 09276055 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FONTWELL HOUSE TRIDENT BUSINESS PARK RISLEY WARRINGTON WA3 6BX |
|---|---|
| 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 |
|---|---|
| Wain Group Limited Trident Business Park, Risley, WA3 6BX |
Dates: Saturday, May 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Alan Booth Nationality: British |
Dates: Wednesday, September 28, 2016 - Saturday, May 20, 2023
right to appoint and remove directors
|
| Terra Strategic Limited Arleston Way, Shirley, B90 4LH |
Dates: Wednesday, September 28, 2016 - Saturday, May 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Patrick Shovlin Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Saturday, May 20, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Tony Fitzpatrick Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Saturday, May 20, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Terra Strategic Limited 707 Warwick Road, B91 3DA |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-89 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BSL STRATEGIC LIMITED | 22 Oct 2014 |