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The Bsa Group Services Limited

The Bsa Group Services Limited is an active company incorporated on 24 February 2003 with the registered office located in London, Greater London. The Bsa Group Services Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04676107
Private limited by guarantee without share capital
Age
22 years
Incorporated 24 February 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PS
England
Address changed on 28 Mar 2023 (2 years 7 months ago)
Previous address was 11/12 Manor Farm Cliddesden Basingstoke RG25 2JB England
Telephone
02077981580
Email
Available in Endole App
People
Officers
17
Shareholders
-
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Feb 1966
Director • Director • British • Lives in England • Born in Feb 1980 • Ned
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Stowe School Limited
Christopher James Wheeler is a mutual person.
Active
Crosslinks
Hans Nicholas Winther is a mutual person.
Active
Millfield
Robin Charles Fletcher is a mutual person.
Active
Dragon School Trust Limited
Mary Breen is a mutual person.
Active
Shiplake Court Limited
Andrew Ashton is a mutual person.
Active
Radley College Services Limited
Andrew Ashton is a mutual person.
Active
Monkton Combe School Enterprises Limited
Christopher James Wheeler is a mutual person.
Active
Childnet
Karl Peter Hopwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.39M
Decreased by £99.4K (-7%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 4 (+18%)
Total Assets
£2.59M
Increased by £37.35K (+1%)
Total Liabilities
-£1.04M
Decreased by £124.3K (-11%)
Net Assets
£1.55M
Increased by £161.66K (+12%)
Debt Ratio (%)
40%
Decreased by 5.47% (-12%)
Latest Activity
Mr Ian Tomlinson-Roe Appointed
1 Month Ago on 1 Oct 2025
Mr Indraneil Mahapatra Appointed
1 Month Ago on 1 Oct 2025
Eleanor Sharman Resigned
1 Month Ago on 30 Sep 2025
Andrew Ashton Resigned
1 Month Ago on 30 Sep 2025
Sarah Jane Bellotti Resigned
2 Months Ago on 31 Aug 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Small Accounts Submitted
8 Months Ago on 25 Feb 2025
Ms Nina Louise Bailey Phinn Appointed
1 Year 1 Month Ago on 1 Oct 2024
David Mark Lauder Resigned
1 Year 1 Month Ago on 30 Sep 2024
Mary Breen Resigned
1 Year 3 Months Ago on 13 Aug 2024
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Documents
Appointment of Mr Ian Tomlinson-Roe as a director on 1 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Andrew Ashton as a director on 30 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Eleanor Sharman as a director on 30 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Indraneil Mahapatra as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Sarah Jane Bellotti as a director on 31 August 2025
Submitted on 9 Sep 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 7 Mar 2025
Accounts for a small company made up to 31 August 2024
Submitted on 25 Feb 2025
Appointment of Ms Nina Louise Bailey Phinn as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of David Mark Lauder as a director on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Mary Breen as a director on 13 August 2024
Submitted on 13 Aug 2024
Repayment History
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