BSB Consultants Ltd

Active07770391 Private limited company

What Bsb Consultants say about themselves

“As a RIBA Chartered Practice, we are committed to the highest levels of professional integrity, giving our clients the assurance of quality, transparency and ethical practice throughout every stage of the design and delivery process. While we follow the RIBA Plan of Work as a framework, we know…”

— from bsbarchitecture.com
Incorporated
12 September 2011 (15 years)
Industry
Architectural activities (71111)
Directors
Jonathan Mason
Owned by
John Nicholas Hunter
Accounts type
Total exemption full
Region
Yorkshire
Address
Business Centre At The Deep
David Gemmell Way
Kingston Upon Hull
HU1 4BG

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mason, Jonathan
Director · Appointed 30 October 2024
British
Born July 1976 (50)
Director · Appointed 12 September 2011
British
Born December 1958 (67)
Officer history (1 former)
30 October 2024
Appointed Mason, Jonathan as Director
13 April 2023
Resigned Hallett, Roger as Director
12 September 2011
Appointed Hunter, John Nicholas as Director
12 September 2011
Appointed Hallett, Roger as Director

Ownership 1 active

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

Individual · Notified 12 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1958 (67)
Former controllers (1)
6 July 2023
Ceased Roger Hallett — Owns 25–50% of shares

Financials

Net Assets
£203,252
Cash
£172,282
Employees
3
Debt Ratio
14%

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 £144,690 £145,991 £202,731 £203,252
Balance sheet detail
20242023202120202019
Fixed Assets£0£0£6,340£13,777£21,445
Current Assets£235,570£273,999£258,989£325,443£284,068
Debtors£52,034£117,351£14,331£28,951£50,573
Cash£172,282£156,148£234,658£291,992£224,901
Creditors (< 1 year)£119,338£144,530£133,944
Creditors (> 1 year)£0£50,000
Net Current Assets£203,252£202,731£139,651£180,913£150,124
Net Assets£203,252£202,731£145,991£144,690
Shareholder Funds£145,991£144,690£171,569

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates12 September 2026
7 September 2026Total exemption full accounts30 December 2025
30 March 2026Registered office address changed
30 September 2025Previous accounting period shortened
30 September 2025Total exemption full accounts30 December 2024
Show all recent filings

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