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Bsheq Consultants Ltd

Bsheq Consultants Ltd is an active company incorporated on 21 October 1988 with the registered office located in Airdrie, Lanarkshire. Bsheq Consultants Ltd was registered 36 years ago.
Status
Active
Active since 6 years ago
Company No
SC114141
Private limited company
Scottish Company
Age
36 years
Incorporated 21 October 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Bell Business Park
Rochsolloch Road
Airdrie
ML6 9BG
Same address for the past 22 years
Telephone
01236776878
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • Chief Of Staff • British • Lives in England • Born in Sep 1975
Director • Director • British • Lives in England • Born in Oct 1980
Mr George Bell
PSC • British • Lives in Scotland • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
P&D Scotland Limited
Craig George Bell, Mrs Tracy Grace Stewart Brescia, and 1 more are mutual people.
Active
Cyril John Limited
Craig George Bell and Craig George Bell are mutual people.
Active
Abco Management Limited
Craig George Bell and Craig George Bell are mutual people.
Active
Bell Global Ltd
Mrs Tracy Grace Stewart Brescia and Craig George Bell are mutual people.
Active
C.B. Contracts (N.I.) Ltd
Mrs Tracy Grace Stewart Brescia and Craig George Bell are mutual people.
Active
Napier And Company (Painters) Ltd
Mrs Tracy Grace Stewart Brescia and Craig George Bell are mutual people.
Active
Paint My Home By Bell Limited
Mrs Tracy Grace Stewart Brescia and Craig George Bell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£47K
Increased by £47K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£87K
Increased by £87K (+4349900%)
Total Liabilities
-£91K
Increased by £43.54K (+92%)
Net Assets
-£4K
Increased by £43.46K (-92%)
Debt Ratio (%)
105%
Decreased by 2372845.4% (-100%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 17 Feb 2025
Charge Satisfied
10 Months Ago on 4 Nov 2024
Charge Satisfied
10 Months Ago on 4 Nov 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Charge Altered
1 Year Ago on 22 Aug 2024
Charge Altered
1 Year Ago on 22 Aug 2024
Charge Altered
1 Year Ago on 21 Aug 2024
Charge Altered
1 Year 1 Month Ago on 16 Jul 2024
Charge Altered
1 Year 1 Month Ago on 16 Jul 2024
Charge Altered
1 Year 1 Month Ago on 15 Jul 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 17 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 17 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Feb 2025
Satisfaction of charge SC1141410004 in full
Submitted on 4 Nov 2024
Satisfaction of charge SC1141410003 in full
Submitted on 4 Nov 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 24 Oct 2024
Alterations to floating charge SC1141410004
Submitted on 22 Aug 2024
Alterations to floating charge SC1141410003
Submitted on 22 Aug 2024
Alterations to floating charge SC1141410005
Submitted on 21 Aug 2024
Repayment History
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