The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Newman, Charlotte Louise
    Company Director born in December 1984
    Individual (1 offspring)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Steven Samuel
    Director born in July 1946
    Individual (4 offsprings)
    Officer
    2004-02-20 ~ now
    OF - Director → CIF 0
    Mr Steven Samuel Newman
    Born in July 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Maxwell, Olivia Irene
    Acupuncturist
    Individual (1 offspring)
    Officer
    2004-02-20 ~ now
    OF - Secretary → CIF 0
    Ms Olivia Irene Maxwell
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Lazarus, Steven
    Loss Assessor born in May 1964
    Individual (3 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Maxwell, Olivia Irene
    Acupuncturist born in September 1946
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2004-10-12
    OF - Director → CIF 0
  • 2
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2004-02-20 ~ 2004-02-20
    PE - Nominee Director → CIF 0
  • 3
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2004-02-20 ~ 2004-02-20
    PE - Nominee Director → CIF 0
    2004-02-20 ~ 2004-02-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BSN (LONDON) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
3,460 GBP2024-07-31
3,882 GBP2023-07-31
Total Inventories
9,530 GBP2024-07-31
10,780 GBP2023-07-31
Debtors
41,669 GBP2024-07-31
64,815 GBP2023-07-31
Cash at bank and in hand
8,170 GBP2024-07-31
20,069 GBP2023-07-31
Current Assets
59,369 GBP2024-07-31
95,664 GBP2023-07-31
Net Current Assets/Liabilities
31,853 GBP2024-07-31
68,746 GBP2023-07-31
Total Assets Less Current Liabilities
35,313 GBP2024-07-31
72,628 GBP2023-07-31
Net Assets/Liabilities
34,448 GBP2024-07-31
71,657 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
34,446 GBP2024-07-31
71,655 GBP2023-07-31
Equity
34,448 GBP2024-07-31
71,657 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,571 GBP2024-07-31
15,840 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,111 GBP2024-07-31
11,958 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,153 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
3,460 GBP2024-07-31
3,882 GBP2023-07-31
Value of work in progress
9,530 GBP2024-07-31
10,780 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,960 GBP2024-07-31
28,810 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
31,709 GBP2024-07-31
36,005 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
41,669 GBP2024-07-31
64,815 GBP2023-07-31
Other Taxation & Social Security Payable
Current
26,216 GBP2024-07-31
25,618 GBP2023-07-31
Other Creditors
Current
1,300 GBP2024-07-31
1,300 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
865 GBP2024-07-31
971 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31
Related profiles found in government register
  • BSN (LONDON) LIMITED
    Info
    Registered number 05050419
    55 Loudoun Road, London NW8 0DL
    Private Limited Company incorporated on 2004-02-20 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • BSN (LONDON) LIMITED
    S
    Registered number 05050419
    4, Prince Albert Road, London, United Kingdom
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Beech Tree Cottage, 1 St. Margarets, Great Gaddesden, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,557 GBP2023-11-30
    Person with significant control
    2020-11-04 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.