BSB Bidco Limited

ActiveSC824903 Private limited company
Incorporated
4 October 2024 (2 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Scotland
Address
Unit 4/2A Flemington Industrial Park
Craigneuk Street
Motherwell
ML1 2NT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2024
British
Born February 1968 (58)
Mckenna, Gerard
Director · Appointed 28 October 2024
British
Born January 1961 (65)
Director · Appointed 28 October 2024
British
Born August 1974 (52)
Director · Appointed 4 October 2024
British
Born February 1988 (38)
Director · Appointed 4 October 2024
British
Born March 1987 (39)
Director · Appointed 4 October 2024
British
Born July 1987 (39)
Officer history (1 former)
31 July 2026
Resigned Gardiner, Alan George as Director
28 October 2024
Appointed Bell, William as Director
28 October 2024
Appointed Mckenna, Gerard as Director
28 October 2024
Appointed Shields, Stuart James as Director
4 October 2024
Appointed Logan, Scott Ian as Director
4 October 2024
Appointed Mckenna, Gerard Matthew as Director
4 October 2024
Appointed Reid, Christopher as Director
4 October 2024
Appointed Gardiner, Alan George as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

BSB Bidco Limited This company
BSB Structural Topco Limited Owns 75–100% of shares
BSB Structural Ltd. Owns 75–100% of shares

Financials

Net Assets
£5,408,692
Profit
£2,242,000
Employees
75
Debt Ratio
44%
Current Ratio
0.0x
Return on Equity
41%
Balance sheet detail
2025
Fixed Assets£9,583,508
Current Assets£24
Debtors£24
Creditors (< 1 year)£1,291,504
Creditors (> 1 year)£2,883,336
Net Current Assets(£1,291,480)
Net Assets£5,408,692
Shareholder Funds£5,408,692

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Replacement filing of Confirmation Statement3 October 2026
16 October 2026Confirmation statement with updates3 October 2026
16 September 2026Group of companies' accounts31 March 2026
11 September 2026Termination of appointment of a director

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