BSB Corporate Limited
- Company number
- 15129237
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2023
- Dissolved
- 21 Jul 2026
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- W.G.C. Investments Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARLINGTON, James | Director | 1 May 2024 | 14 Oct 2024 |
| SHARIFF, Yasin Mohamed Shaffi | Director | 1 May 2024 | |
| BRATERMAN, Marc | Director | 24 Oct 2023 | |
| TROIANO, Melanie Anne | Secretary | 28 Sep 2023 | |
| TROIANO, Melanie Anne | Director | 26 Sep 2023 | |
| BIRCH, Martin Joe | Director | 11 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tamc Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Oct 2023 | 13 Feb 2024 |
| Mfg Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Oct 2023 | 13 Feb 2024 |
| W.G.C. Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Sep 2023 | 13 Feb 2024 |
| W.G.C. Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | -£2,394 | 2 |
Connections
Owned by
BSB Corporate Limited → W.G.C. Investments Ltd
Directors’ other companies
- BIRCH, Martin Joe - Director at Claridge Properties Limited
- BIRCH, Martin Joe - Director at WGC Academy Limited
- BIRCH, Martin Joe - Director at Sucasa Property Ltd
- BIRCH, Martin Joe - Director at Gemini Management Consulting Ltd
Companies at the same address
- WGC Academy Limited (17084802)
- WGC Foundation (16426892)
- WGC Ltd (01163829)