BSB Investment Ltd

Active03580374 Private limited company
Incorporated
12 June 1998 (28 years)
Previously known as
Timebridge (UK) Limited (until 5 March 2025)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sonia Bhandal
Owned by
Bhagat Singh Bhandal
Accounts type
Micro entity
Region
East Midlands
Address
11 Stanhope Avenue
Woodhall Spa
LN10 6SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bhandal, Sonia
Director · Appointed 1 December 2023
British
Born February 1979 (47)
Bhandal, Sonia
Secretary · Appointed 16 June 2010
Director · Appointed 12 June 1998
British
Born September 1970 (56)
Officer history (3 former)
1 December 2023
Appointed Bhandal, Sonia as Director
16 June 2010
Appointed Bhandal, Sonia as Secretary
12 June 2010
Resigned Parkash, Singh as Secretary
12 June 1998
Appointed Bhandal, Bhagat Singh as Director
12 June 1998
Appointed Energize Secretary Limited as Corporate Nominee Secretary
12 June 1998
Resigned Energize Secretary Limited as Corporate Nominee Secretary
12 June 1998
Appointed Energize Director Limited as Corporate Nominee Director
12 June 1998
Resigned Energize Director Limited as Corporate Nominee Director
12 June 1998
Appointed Parkash, Singh as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1970 (56)

Financials

Net Assets
£568,201
Employees
1
Debt Ratio
35%
Current Ratio
-1.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £498,548 £508,491 £520,879 £529,892 £568,201
Balance sheet detail
20242023202120202019
Fixed Assets£1,450,365£754,518£321,393£321,423£321,463
Current Assets(£575,615)(£163,097)£204,724£194,290£179,528
Creditors (< 1 year)£305,315£60,674£4,863£6,847£2,068
Net Current Assets(£880,930)(£223,771)£199,861£187,443£177,460
Net Assets£568,201£529,892£520,879£508,491£498,548
Shareholder Funds£568,201£529,892£520,879£508,491£498,548

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2025Micro company accounts31 December 20244
19 June 2025Confirmation statement with no updates3 June 20253
5 March 2025Certificate of change of name3
11 July 2024Micro company accounts31 December 2023
3 June 2024Confirmation statement with no updates3 June 20243
Show all recent filings

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