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BSB Retail Limited

BSB Retail Limited is a dissolved company incorporated on 9 April 2018 with the registered office located in Birmingham, West Midlands. BSB Retail Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 11 September 2024 (1 year 1 month ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11299720
Private limited company
Age
7 years
Incorporated 9 April 2018
Size
Unreported
Confirmation
Submitted
Dated 5 April 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O TENEO FINANCIAL ADVISORY LTD
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 9 Jun 2023 (2 years 5 months ago)
Previous address was Wellgarth Masham Ripon North Yorkshire HG4 4EN United Kingdom
Telephone
01765 680101
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1978
Director • Managing Director • British • Lives in England • Born in Nov 1973
The Black Sheep Brewery Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Sheep Brewing Company Ltd
Robert Joseph Theakston and Charlene Lyons are mutual people.
Active
Breal Capital (Black Sheep) Holdings Limited
Robert Joseph Theakston and Charlene Lyons are mutual people.
Active
Black Sheep Brewing Company (Property) Ltd
Robert Joseph Theakston and Charlene Lyons are mutual people.
Active
Gsal Enterprises Ltd
Charlene Lyons is a mutual person.
Active
The Grammar School At Leeds
Charlene Lyons is a mutual person.
Active
The York Brewery Co. Ltd
Robert Joseph Theakston and Charlene Lyons are mutual people.
Dissolved
The Black Sheep Brewery Plc
Charlene Lyons is a mutual person.
Dissolved
BSB Retail (Property) Limited
Charlene Lyons is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£117.67K
Increased by £41.24K (+54%)
Turnover
£2.5M
Increased by £998.74K (+66%)
Employees
56
Decreased by 3 (-5%)
Total Assets
£1.11M
Increased by £55.26K (+5%)
Total Liabilities
-£1.49M
Increased by £153.61K (+12%)
Net Assets
-£375.39K
Decreased by £98.35K (+35%)
Debt Ratio (%)
134%
Increased by 7.53% (+6%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 11 Sep 2024
Moved to Dissolution
1 Year 5 Months Ago on 11 Jun 2024
Registered Address Changed
2 Years 5 Months Ago on 9 Jun 2023
Administrator Appointed
2 Years 5 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Auditor Resigned
3 Years Ago on 21 Jan 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
4 Years Ago on 10 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Sep 2024
Notice of move from Administration to Dissolution
Submitted on 11 Jun 2024
Administrator's progress report
Submitted on 29 Dec 2023
Statement of affairs with form AM02SOA
Submitted on 26 Jun 2023
Notice of deemed approval of proposals
Submitted on 19 Jun 2023
Registered office address changed from Wellgarth Masham Ripon North Yorkshire HG4 4EN United Kingdom to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 9 June 2023
Submitted on 9 Jun 2023
Statement of administrator's proposal
Submitted on 7 Jun 2023
Appointment of an administrator
Submitted on 5 Jun 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 9 May 2023
Full accounts made up to 31 March 2022
Submitted on 30 Sep 2022
Repayment History
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