BSL STRATEGIC LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3DA

Company number 09276055
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address 2 THE COURTYARD, 707 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 3DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Second filing of AR01 previously delivered to Companies House made up to 22 October 2015. The most likely internet sites of BSL STRATEGIC LIMITED are www.bslstrategic.co.uk, and www.bsl-strategic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Bsl Strategic Limited is a Private Limited Company. The company registration number is 09276055. Bsl Strategic Limited has been working since 22 October 2014. The present status of the company is Active. The registered address of Bsl Strategic Limited is 2 The Courtyard 707 Warwick Road Solihull West Midlands B91 3da. . BOOTH, Mark Alan is a Director of the company. Director BRYANT, Timothy James has been resigned. Director SHOVLIN, Patrick Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOOTH, Mark Alan
Appointed Date: 22 October 2014
59 years old

Resigned Directors

Director
BRYANT, Timothy James
Resigned: 22 December 2014
Appointed Date: 31 October 2014
70 years old
Director
SHOVLIN, Patrick Joseph
Resigned: 22 December 2014
Appointed Date: 31 October 2014
61 years old

Persons With Significant Control

Mr Mark Alan Booth
Notified on: 28 September 2016
59 years old
Nature of control: Right to appoint and remove directors
Terra Strategic Limited
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more

BSL STRATEGIC LIMITED Events

24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 22 October 2015
22 Mar 2016
Statement of capital following an allotment of shares on 24 September 2015
  • GBP 10
26 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
...
... and 3 more events
22 Dec 2014
Termination of appointment of Patrick Shovlin as a director on 22 December 2014
22 Dec 2014
Termination of appointment of Timothy James Bryant as a director on 22 December 2014
31 Oct 2014
Appointment of Mr Timothy James Bryant as a director on 31 October 2014
31 Oct 2014
Appointment of Patrick Shovlin as a director on 31 October 2014
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BSL STRATEGIC LIMITED Charges

28 August 2015
Charge code 0927 6055 0002
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Hyde Park Finance LTD
Description: Clarendon suites 2 stirling road and 19-21 clarendon road…
28 August 2015
Charge code 0927 6055 0001
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Hyde Park Finance LTD
Description: Contains fixed charge…

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