Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
B.S.L. Properties UK Limited
- Incorporated
- 9 December 1999 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Emily Georgina FoxLucy Francesca LingardGary Douglas Stanley Lingard
- Owned by
- Gary Douglas Stanley Lingard
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- C/o Saxon & CoKings ChambersHigh StreetDudleyDY1 1QT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Fox, Emily Georgina
Director · Appointed 1 November 2020
British
Born September 1980 (46)
Lingard, Lucy Francesca
Director · Appointed 1 November 2020
British
Born April 1978 (48)
Lingard, Lucy Francesca
Secretary · Appointed 10 December 2002
British
Lingard, Gary Douglas Stanley
Director · Appointed 10 December 2002
British
Born January 1945 (81)
Officer history (5 former)
1 November 2020
Appointed Fox, Emily Georgina as Director
1 November 2020
Appointed Lingard, Lucy Francesca as Director
10 December 2002
10 December 2002
Appointed Lingard, Gary Douglas Stanley as Director
10 December 2002
Appointed Lingard, Lucy Francesca as Secretary
10 December 2002
10 December 2002
9 December 1999
9 December 1999
9 December 1999
9 December 1999
9 December 1999
9 December 1999
9 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gary Douglas Stanley Lingard
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1945 (81)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £27,534
- Profit
- £22,378
- Employees
- 3
- Return on Equity
- 6%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £340,928 | £355,020 | £350,417 | £384,914 | £239,707 | £371,392 |
| Current Assets | £64,088 | £78,509 | £30,551 | |||
| Debtors | £0 | £3,491 | £0 | |||
| Cash | £27,534 | £34,702 | £64,088 | £75,018 | £260,300 | £30,551 |
| Creditors (< 1 year) | £2,112 | £10,751 | £32,979 | £11,275 | £64,321 | £7,408 |
| Net Current Assets | £25,422 | £23,951 | £31,109 | £67,234 | £195,979 | £23,143 |
| Net Assets | £435,686 | £384,861 | ||||
| Shareholder Funds | £366,350 | £378,971 | £381,526 | £452,148 | £435,686 | £384,861 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Secretary's details changed | |||
| 17 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 December 2024 | Director's details changed | |||
| 16 December 2024 | Confirmation statement with no updates | 9 December 2024 |
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