Bsl Group Holdings Ltd, Leyland
Bsl Group Holdings Ltd is a private limited company. Situated at C/O Rfm Legal Services Ltd, 120-124 Towngate, Leyland PR25 2LQ, this 5 years old business was incorporated on 2018-09-14 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).3 directors can be found in this enterprise: Sharon E. (appointed on 14 September 2018), Lorraine A. (appointed on 14 September 2018), Brian A. (appointed on 14 September 2018).
| About | |
|---|---|
| Name: Bsl Group Holdings Ltd | |
| Number: 11569275 | |
| Incorporation date: 2018-09-14 | |
| End of financial year: 31 March |
| Address: |
C/o Rfm Legal Services Ltd 120-124 Towngate Leyland PR25 2LQ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Bsl Property Holdings Ltd
1 December 2023
| Address | Bsl Group Holdings Ltd Braconash Road, Leyland, PR25 3ZE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Cardiff |
| Registration number | 14587469 |
| Nature of control: |
75,01-100% shares |
Brian A.
14 September 2018 - 1 December 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lorraine A.
14 September 2018 - 31 October 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Sharon E.
14 September 2018 - 31 October 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Total Assets Less Current Liabilities | 7,431,717 | 8,352,028 | 8,470,031 | 8,468,719 | 8,467,026 |
| Current Assets | - | - | - | 1,469,859 | 1,468,293 |
The deadline for Bsl Group Holdings Ltd confirmation statement filing is 2024-09-27. The most current confirmation statement was submitted on 2023-09-13. The date for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.
4 persons of significant control are listed in the Companies House, namely: Bsl Property Holdings Ltd has over 3/4 of shares. This corporate PSC can be reached at Braconash Road, PR25 3ZE Leyland. Brian A. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Lorraine A. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
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Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control 19th January 2024 filed on: 19th, January 2024 | persons with significant control |
Free Download
(2 pages)
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