# BSB Investment Ltd

## Details

- **Company number:** [03580374](https://find-and-update.company-information.service.gov.uk/company/03580374)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 1998
- **Registered office:** 11 STANHOPE AVENUE, WOODHALL SPA, LN10 6SP
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Timebridge (UK) Limited (until 5 Mar 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENERGIZE SECRETARY LIMITED | corporate-nominee-secretary | 12 Jun 1998 | 12 Jun 1998 |
| ENERGIZE DIRECTOR LIMITED | corporate-nominee-director | 12 Jun 1998 | 12 Jun 1998 |
| PARKASH, Singh | secretary | 12 Jun 1998 | 12 Jun 2010 |
| BHANDAL, Sonia | director | 1 Dec 2023 |  |
| BHANDAL, Sonia | secretary | 16 Jun 2010 |  |
| BHANDAL, Bhagat Singh | director | 12 Jun 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bhagat Singh Bhandal | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £568,201 | - | 1 |
| 31 Dec 2023 | £529,892 | - | 1 |
| 31 Dec 2021 | £520,879 | - | 1 |
| 31 Dec 2020 | £508,491 | - | 1 |
| 31 Dec 2019 | £498,548 | - | 1 |
| 31 Dec 2018 | -£490,272 | - | - |
| 31 Dec 2017 | £481,198 | £5,260 | - |
| 31 Dec 2016 | £475,385 | £2,092 | - |
| 31 Dec 2015 | £490,046 | £6,155 | - |
| 31 Dec 2014 | £487,915 | £2,307 | - |
| 31 Dec 2013 | £505,810 | £29,211 | - |
| 31 Dec 2012 | £490,704 | £116,741 | - |
| 31 Dec 2011 | £476,980 | £79,843 | - |
| 31 Dec 2010 | £476,751 | £38,999 | - |
| 31 Dec 2009 | £515,751 | £180,360 | - |





## Directors' other companies

- [BHANDAL, Bhagat Singh](/person/5396996) - director at [Bhandal Care Group (Bsb Care) Ltd](/company/04880268)
- [BHANDAL, Bhagat Singh](/person/5396996) - director at [Bhandal Care Group (1St Care UK) Ltd](/company/05521332)



## Companies at the same address

- [Bhandal Care Group (1St Care UK) Ltd](/company/05521332) (05521332)
- [Bhandal Care Group (Bsb Care) Ltd](/company/04880268) (04880268)