BSL Strategic Limited

Active09276055 Private limited company
Incorporated
22 October 2014 (12 years)
Industry
Management of real estate on a fee or contract basis (68320)
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
North West
Address
Fontwell House Trident Business Park
Risley
Warrington
WA3 6BX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Booth, Mark Austin
Secretary · Appointed 20 May 2023
Director · Appointed 20 May 2023
British
Born March 1977 (49)
Director · Appointed 20 May 2023
British
Born May 1979 (47)
Director · Appointed 20 May 2023
British
Born May 1976 (50)
Officer history (4 former)
20 May 2023
Appointed Booth, Mark Austin as Secretary
20 May 2023
Appointed Ainscough, William Francis as Director
20 May 2023
Appointed Booth, Mark Austin as Director
20 May 2023
Appointed Campbell, Andrew James as Director
20 May 2023
Resigned O'Shea, James Andrew as Director
20 May 2023
Resigned Booth, Mark Alan as Director
2 December 2019
Appointed O'Shea, James Andrew as Director
22 December 2014
Resigned Bryant, Timothy James as Director
22 December 2014
Resigned Shovlin, Patrick Joseph as Director
31 October 2014
Appointed Bryant, Timothy James as Director
31 October 2014
Appointed Shovlin, Patrick Joseph as Director
22 October 2014
Appointed Booth, Mark Alan as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2024
Owns 75–100% of shares
Limited Company
Reg. no. 07866266
Former controllers (6)
27 September 2024
Ceased Wain Group Limited — Owns 75–100% of shares
20 May 2023
Ceased Mark Alan Booth — Right to appoint and remove directors
20 May 2023
Ceased Terra Strategic Limited — Owns 75–100% of shares
20 May 2023
Ceased Tony Fitzpatrick — Owns 75–100% of shares (as a firm)
20 May 2023
Ceased Patrick Shovlin — Owns 75–100% of shares (as a firm)
1 November 2019
Ceased Terra Strategic Limited — Owns 75–100% of shares

Financials

Net Assets
(£828,053)
Cash
£20,452
Employees
5
Debt Ratio
199%
Current Ratio
0.5x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 £22,430 £150,642 £173,752 (£828,053)
Balance sheet detail
2022202120202019
Fixed Assets£0£3,159£3,519£4,191
Current Assets£834,681£1,738,888£1,822,064£1,688,943
Debtors£421,892£525,084£976,236£175,212
Cash£20,452£5,765£7,937£65,755
Creditors (< 1 year)£1,637,773£1,530,433£1,626,871£1,670,087
Creditors (> 1 year)£24,961£37,381£47,500
Net Current Assets(£803,092)£208,455£195,193£18,856
Net Assets(£828,053)£173,752£150,642£22,430
Shareholder Funds(£828,053)£173,752£150,642£22,430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates23 October 2026

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