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BSL STRATEGIC LIMITED

Active
09276055·incorporated 2014-10-22

BSL STRATEGIC LIMITED is an active UK private limited company, incorporated on 22 October 2014 at Companies House (number 09276055; OpenRegistry canonical ID GB-09276055-bsl-strategic-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-22
Registered Address
FONTWELL HOUSE TRIDENT BUSINESS PARK, RISLEY, WARRINGTON, WA3 6BX, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BSL STRATEGIC LIMITED has 1 person with significant control on file:

6 historical PSC records have ceased:

  • Tony Fitzpatrick born 1965 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2023-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Patrick Shovlin born 1963 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2023-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Wain Group Limited (England reg. 05504581). Notified 2023-05-20. Ceased 2024-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Alan Booth born 1966 resident in England, British national. Notified 2016-09-28. Ceased 2023-05-20.
    • Has the right to appoint and remove directors
  • Terra Strategic Limited (England reg. 09387824). Notified 2016-09-28. Ceased 2023-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Terra Strategic Limited (England reg. 9387824). Notified 2016-04-06. Ceased 2019-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Warrington: