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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Shamsi, Rabeea
Born in November 1977Individual (8 offsprings)Officer2016-10-06 ~ nowOF - Director → CIF 0Ms Rabeea Shamsi
Born in November 1977Individual (8 offsprings)Person with significant control2016-10-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
White, Miriam Irene
Born in August 1964Individual (9 offsprings)Officer2016-10-06 ~ nowOF - Director → CIF 0White, Miriam Irene
Individual (9 offsprings)Officer2019-01-29 ~ nowOF - Secretary → CIF 0Ms Miriam Irene White
Born in August 1964Individual (9 offsprings)Person with significant control2016-10-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
BSW LAND AND PROPERTY LIMITED
Period: 2016-10-06 ~ now
Company number: 10413842
Registered name
BSW LAND AND PROPERTY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
818 GBP2024-10-31
1,286 GBP2023-10-31
Fixed Assets - Investments
100,200 GBP2024-10-31
100,200 GBP2023-10-31
Fixed Assets
101,018 GBP2024-10-31
101,486 GBP2023-10-31
Debtors
4,362,230 GBP2024-10-31
3,844,823 GBP2023-10-31
Cash at bank and in hand
936,147 GBP2024-10-31
1,134,928 GBP2023-10-31
Current Assets
5,298,377 GBP2024-10-31
4,979,751 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-475,671 GBP2024-10-31
Net Current Assets/Liabilities
4,822,706 GBP2024-10-31
4,734,423 GBP2023-10-31
Total Assets Less Current Liabilities
4,923,724 GBP2024-10-31
4,835,909 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
4,923,624 GBP2024-10-31
4,835,809 GBP2023-10-31
Equity
4,923,724 GBP2024-10-31
4,835,909 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,793 GBP2023-10-31
Computers
1,403 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
3,196 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,793 GBP2024-10-31
1,793 GBP2023-10-31
Computers
585 GBP2024-10-31
117 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,378 GBP2024-10-31
1,910 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Computers
468 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
468 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-10-31
0 GBP2023-10-31
Computers
818 GBP2024-10-31
1,286 GBP2023-10-31
Investments in group undertakings and participating interests
200 GBP2024-10-31
200 GBP2023-10-31
Other Investments Other Than Loans
100,000 GBP2024-10-31
100,000 GBP2023-10-31
Amounts invested in assets
Non-current
100,200 GBP2024-10-31
100,200 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
4,000 GBP2024-10-31
3,196 GBP2023-10-31
Other Debtors
Current
4,358,230 GBP2024-10-31
3,841,627 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
4,362,230 GBP2024-10-31
Amounts falling due within one year, Current
3,844,823 GBP2023-10-31
Trade Creditors/Trade Payables
Current
0 GBP2024-10-31
8,467 GBP2023-10-31
Amounts owed to group undertakings
Current
410,111 GBP2024-10-31
230,111 GBP2023-10-31
Corporation Tax Payable
Current
31,740 GBP2024-10-31
0 GBP2023-10-31
Other Taxation & Social Security Payable
Current
4,280 GBP2024-10-31
0 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
29,540 GBP2024-10-31
6,750 GBP2023-10-31
Creditors
Current
475,671 GBP2024-10-31
245,328 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
Related profiles found in government register
- Registered number 10413842
BSW LAND AND PROPERTY LIMITED
Info71-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2016-10-06 (9 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-14CIF 0 BSW LAND AND PROPERTY LIMITED
SRegistered number 10413842Acre House, 11/15 William Road, London, United Kingdom, NW1 3ERLimited By Shares in Companies House, England And WalesCIF 1 CIF 2
Offspring entities and appointments
2
- 1
BSW ESTATES LIMITED
1351472771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2021-07-16 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
BSW LAND AND PROPERTY DEVELOPMENT LIMITED
1351542571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2021-07-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.