BSL Strategic Limited
- Company number
- 09276055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2014
- Nature of business
- Management of real estate on a fee or contract basis
Other business support service activities n.e.c. - Corporate group
- GMV Nominees Ltd (48296 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, Timothy James | Director | 31 Oct 2014 | 22 Dec 2014 |
| SHOVLIN, Patrick Joseph | Director | 31 Oct 2014 | 22 Dec 2014 |
| O'SHEA, James Andrew | Director | 2 Dec 2019 | 20 May 2023 |
| BOOTH, Mark Alan | Director | 22 Oct 2014 | 20 May 2023 |
| BOOTH, Mark Austin | Director | 20 May 2023 | |
| BOOTH, Mark Austin | Secretary | 20 May 2023 | |
| AINSCOUGH, William Francis | Director | 20 May 2023 | |
| CAMPBELL, Andrew James | Director | 20 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Terra Strategic Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Nov 2019 |
| Mr Mark Alan Booth | Right To Appoint And Remove Directors | 28 Sep 2016 | 20 May 2023 |
| Terra Strategic Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Sep 2016 | 20 May 2023 |
| Patrick Shovlin | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 | 20 May 2023 |
| Tony Fitzpatrick | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 | 20 May 2023 |
| Wain Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2023 | 27 Sep 2024 |
| Wain Estates Land Limited | Ownership Of Shares 75 To 100 Percent | 27 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 31 Oct 2022 | -£828,053 | £20,452 | 2 |
| 31 Oct 2021 | £173,752 | £5,765 | 2 |
| 31 Oct 2020 | £150,642 | £7,937 | 2 |
| 31 Oct 2019 | £22,430 | £65,755 | - |
| 31 Oct 2018 | £19,890 | £210,586 | - |
| 31 Oct 2017 | - | £58,699 | - |
| 31 Oct 2016 | - | £354,657 | - |
| 31 Oct 2015 | - | - | - |
Connections
Owned by
BSL Strategic Limited → Wain Estates (Land) Limited → Wain Estates Limited → Wain Group Limited → St Joseph Capital Limited
Directors’ other companies
- AINSCOUGH, William Francis - Director at Ampthill Road (Beadlow) Ltd
- AINSCOUGH, William Francis - Director at Worcester Parkway (Stoulton) Ltd
- AINSCOUGH, William Francis - Director at Wain Estates (Property) Limited
- AINSCOUGH, William Francis - Director at Station Road Barnsley Limited
- AINSCOUGH, William Francis - Director at New Road (Costessey) Limited
- AINSCOUGH, William Francis - Director at Hopton Road (Barningham) Ltd
- AINSCOUGH, William Francis - Director at Wain Estates (Carrington) Limited
- AINSCOUGH, William Francis - Director at Wain Estates (Land) Limited
- AINSCOUGH, William Francis - Director at Wain Estates Limited
- AINSCOUGH, William Francis - Director at Swinton Park Golf And Country Club 2017 Limited
Companies at the same address
- Ampthill Road (Beadlow) Ltd (12281494)
- Brooklands (Norton) Ltd (14599935)
- Eastern Villages (Swindon) Limited (13557369)
- Grassy Lane (Wolverhampton) Ltd (14366643)
- Hopton Road (Barningham) Ltd (14599069)
- Long Lane (Costessey) Limited (13557472)
- New Road (Costessey) Limited (14876319)
- North West Horsham Estates Ltd (10347248)
- St Joseph Capital Limited (16023097)
- Worcester Parkway (Stoulton) Ltd (13282389)