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BSL Strategic Limited

BSL Strategic Limited is an active company incorporated on 22 October 2014 with the registered office located in Warrington, Cheshire. BSL Strategic Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09276055
Private limited company
Age
11 years
Incorporated 22 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 October 2024 (12 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (15 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Fontwell House Trident Business Park
Risley
Warrington
WA3 6BX
England
Address changed on 31 May 2023 (2 years 4 months ago)
Previous address was Hayfield House Arleston Way Shirley Solihull B90 4LH England
Telephone
01212728899
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in May 1979
Director • Group Executive Chairman • British • Lives in England • Born in Mar 1977
Director • Finance Director • British • Lives in England • Born in May 1976
Wain Estates Land Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wain Estates (Property) Limited
Andrew James Campbell, Mark Austin Booth, and 1 more are mutual people.
Active
Wain Estates Limited
Andrew James Campbell, Mark Austin Booth, and 1 more are mutual people.
Active
Wain Estates (Land) Limited
Andrew James Campbell, Mark Austin Booth, and 1 more are mutual people.
Active
Wain Estates (Carrington) Limited
Andrew James Campbell, Mark Austin Booth, and 1 more are mutual people.
Active
North West Horsham Estates Ltd
Andrew James Campbell, Mark Austin Booth, and 1 more are mutual people.
Active
Swinton Park Golf And Country Club 2017 Limited
Andrew James Campbell, Mark Austin Booth, and 1 more are mutual people.
Active
Ampthill Road (Beadlow) Ltd
Andrew James Campbell, Mark Austin Booth, and 1 more are mutual people.
Active
Yew Tree Walk (Stourport) Limited
Andrew James Campbell, Mark Austin Booth, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£173
Decreased by £9.39K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£483
Decreased by £428.72K (-100%)
Total Liabilities
-£3.26K
Decreased by £1.9M (-100%)
Net Assets
-£2.78K
Increased by £1.47M (-100%)
Debt Ratio (%)
675%
Increased by 231.28% (+52%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
10 Months Ago on 26 Nov 2024
Wain Group Limited (PSC) Resigned
1 Year Ago on 27 Sep 2024
Wain Estates Land Limited (PSC) Appointed
1 Year Ago on 27 Sep 2024
Small Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Terra Strategic Limited (PSC) Resigned
2 Years 5 Months Ago on 20 May 2023
Mr William Francis Ainscough Appointed
2 Years 5 Months Ago on 20 May 2023
Wain Group Limited (PSC) Appointed
2 Years 5 Months Ago on 20 May 2023
Tony Fitzpatrick (PSC) Resigned
2 Years 5 Months Ago on 20 May 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 20 May 2025
Confirmation statement made on 23 October 2024 with updates
Submitted on 26 Nov 2024
Notification of Wain Estates Land Limited as a person with significant control on 27 September 2024
Submitted on 26 Nov 2024
Cessation of Wain Group Limited as a person with significant control on 27 September 2024
Submitted on 26 Nov 2024
Accounts for a small company made up to 30 September 2023
Submitted on 19 Apr 2024
Confirmation statement made on 23 October 2023 with updates
Submitted on 15 Nov 2023
Cessation of Terra Strategic Limited as a person with significant control on 20 May 2023
Submitted on 5 Jun 2023
Appointment of Mr Mark Austin Booth as a director on 20 May 2023
Submitted on 31 May 2023
Current accounting period shortened from 31 October 2023 to 30 September 2023
Submitted on 31 May 2023
Cessation of Patrick Shovlin as a person with significant control on 20 May 2023
Submitted on 31 May 2023
Repayment History
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