# BSL Strategic Limited

## Details

- **Company number:** [09276055](https://find-and-update.company-information.service.gov.uk/company/09276055)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Oct 2014
- **Registered office:** FONTWELL HOUSE TRIDENT BUSINESS PARK, RISLEY, WARRINGTON, WA3 6BX
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AINSCOUGH, William Francis | director | 20 May 2023 |  |
| CAMPBELL, Andrew James | director | 20 May 2023 |  |
| BOOTH, Mark Austin | secretary | 20 May 2023 |  |
| BOOTH, Mark Austin | director | 20 May 2023 |  |
| O'SHEA, James Andrew | director | 2 Dec 2019 | 20 May 2023 |
| BOOTH, Mark Alan | director | 22 Oct 2014 | 20 May 2023 |
| BRYANT, Timothy James | director | 31 Oct 2014 | 22 Dec 2014 |
| SHOVLIN, Patrick Joseph | director | 31 Oct 2014 | 22 Dec 2014 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wain Estates Land Limited | ownership-of-shares-75-to-100-percent | 27 Sep 2024 |  |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

BSL Strategic Limited → [Wain Estates (Land) Limited](/company/07866266) → [Wain Estates Limited](/company/06764751) → [Wain Group Limited](/company/05504581) → [St Joseph Capital Limited](/company/16023097)




## Directors' other companies

- [AINSCOUGH, William Francis](/person/5576445) - director at [Ampthill Road (Beadlow) Ltd](/company/12281494)
- [AINSCOUGH, William Francis](/person/5576445) - director at [Worcester Parkway (Stoulton) Ltd](/company/13282389)
- [AINSCOUGH, William Francis](/person/5576445) - director at [Wain Estates (Property) Limited](/company/05495450)
- [AINSCOUGH, William Francis](/person/5576445) - director at [Station Road Barnsley Limited](/company/15047362)
- [AINSCOUGH, William Francis](/person/5576445) - director at [New Road (Costessey) Limited](/company/14876319)
- [AINSCOUGH, William Francis](/person/5576445) - director at [Hopton Road (Barningham) Ltd](/company/14599069)
- [AINSCOUGH, William Francis](/person/5576445) - director at [Wain Estates (Carrington) Limited](/company/08737147)
- [AINSCOUGH, William Francis](/person/5576445) - director at [Wain Estates (Land) Limited](/company/07866266)
- [AINSCOUGH, William Francis](/person/5576445) - director at [Wain Estates Limited](/company/06764751)
- [AINSCOUGH, William Francis](/person/5576445) - director at [Swinton Park Golf And Country Club 2017 Limited](/company/10725930)



## Companies at the same address

- [Ampthill Road (Beadlow) Ltd](/company/12281494) (12281494)
- [Brooklands (Norton) Ltd](/company/14599935) (14599935)
- [Eastern Villages (Swindon) Limited](/company/13557369) (13557369)
- [Grassy Lane (Wolverhampton) Ltd](/company/14366643) (14366643)
- [Hopton Road (Barningham) Ltd](/company/14599069) (14599069)
- [Long Lane (Costessey) Limited](/company/13557472) (13557472)
- [New Road (Costessey) Limited](/company/14876319) (14876319)
- [North West Horsham Estates Ltd](/company/10347248) (10347248)
- [St Joseph Capital Limited](/company/16023097) (16023097)
- [Worcester Parkway (Stoulton) Ltd](/company/13282389) (13282389)