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BSB Corporate Limited

BSB Corporate Limited is an active company incorporated on 11 September 2023 with the registered office located in London, Greater London. BSB Corporate Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15129237
Private limited company
Age
2 years 2 months
Incorporated 11 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (2 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 11 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
7 Academy Buildings
Fanshaw Street
London
N1 6LQ
United Kingdom
Address changed on 10 Sep 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Sep 1986
Director • British • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
WGC Ltd
Melanie Anne Troiano is a mutual person.
Active
W.G.C. Investments Ltd
Melanie Anne Troiano is a mutual person.
Active
Osy Group Ltd
Marc Braterman is a mutual person.
Active
Zoono Animal Health UK Limited
Marc Braterman is a mutual person.
Active
Sucasa Property Ltd
Martin Joe Birch is a mutual person.
Active
WGC ATS Limited
Melanie Anne Troiano is a mutual person.
Active
Gemini Management Consulting Ltd
Martin Joe Birch is a mutual person.
Active
Npif NW Equity Carried Interest LLP
James Darlington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£143.26K
Total Liabilities
-£145.66K
Net Assets
-£2.39K
Debt Ratio (%)
102%
Latest Activity
Confirmation Submitted
26 Days Ago on 16 Oct 2025
Inspection Address Changed
2 Months Ago on 10 Sep 2025
Micro Accounts Submitted
5 Months Ago on 13 Jun 2025
James Darlington Resigned
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Mr James Darlington Appointed
1 Year 6 Months Ago on 1 May 2024
Mr Yasin Mohamed Shaffi Shariff Appointed
1 Year 6 Months Ago on 1 May 2024
Mfg Capital Limited (PSC) Resigned
1 Year 9 Months Ago on 13 Feb 2024
Tamc Investments Ltd (PSC) Resigned
1 Year 9 Months Ago on 13 Feb 2024
W.G.C. Investments Ltd (PSC) Appointed
2 Years 2 Months Ago on 11 Sep 2023
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Documents
Confirmation statement made on 10 September 2025 with updates
Submitted on 16 Oct 2025
Register inspection address has been changed to 7 Academy Buildings Fanshaw Street London N1 6LQ
Submitted on 10 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 16 October 2024
Submitted on 10 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Termination of appointment of James Darlington as a director on 14 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 10 Sep 2024
Appointment of Mr Yasin Mohamed Shaffi Shariff as a director on 1 May 2024
Submitted on 1 May 2024
Appointment of Mr James Darlington as a director on 1 May 2024
Submitted on 1 May 2024
Notification of W.G.C. Investments Ltd as a person with significant control on 11 September 2023
Submitted on 5 Mar 2024
Repayment History
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