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
    Mr Alistair Mcmillan
    Born in October 1960
    Individual (3 offsprings)
    Person with significant control
    2017-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ahmed, Shaham Syed
    Architect born in August 1973
    Individual (2 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 3
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, Bs1 6fl, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Level 5 And 6, Dutco House, 31487, Port Saeed, Deira, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Strudley, Iain Stuart
    Architect born in April 1973
    Individual (1 offspring)
    Officer
    2017-09-13 ~ 2020-11-19
    OF - Director → CIF 0
  • 2
    Mill Mall, Suite 6, Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands, British
    Corporate
    Officer
    2017-09-13 ~ 2021-08-23
    PE - Director → CIF 0
parent relation
Company in focus

BSBL UK LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
14,534 GBP2024-06-30
23,486 GBP2023-06-30
Debtors
705,783 GBP2024-06-30
246,081 GBP2023-06-30
Cash at bank and in hand
91,282 GBP2024-06-30
744,864 GBP2023-06-30
Current Assets
797,065 GBP2024-06-30
990,945 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-629,823 GBP2024-06-30
-857,054 GBP2023-06-30
Net Current Assets/Liabilities
167,242 GBP2024-06-30
133,891 GBP2023-06-30
Total Assets Less Current Liabilities
181,776 GBP2024-06-30
157,377 GBP2023-06-30
Net Assets/Liabilities
178,142 GBP2024-06-30
151,553 GBP2023-06-30
Equity
Called up share capital
30,000 GBP2024-06-30
30,000 GBP2023-06-30
30,000 GBP2022-06-30
Retained earnings (accumulated losses)
148,142 GBP2024-06-30
121,553 GBP2023-06-30
97,568 GBP2022-06-30
Equity
178,142 GBP2024-06-30
151,553 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
26,589 GBP2023-07-01 ~ 2024-06-30
23,985 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
26,589 GBP2023-07-01 ~ 2024-06-30
23,985 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
112023-07-01 ~ 2024-06-30
112022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
92,865 GBP2024-06-30
92,865 GBP2023-06-30
Plant and equipment
10,591 GBP2024-06-30
9,484 GBP2023-06-30
Furniture and fittings
93,670 GBP2024-06-30
93,670 GBP2023-06-30
Computers
98,672 GBP2024-06-30
94,767 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
295,798 GBP2024-06-30
290,786 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
92,865 GBP2024-06-30
92,689 GBP2023-06-30
Plant and equipment
9,638 GBP2024-06-30
9,484 GBP2023-06-30
Furniture and fittings
93,670 GBP2024-06-30
93,670 GBP2023-06-30
Computers
85,091 GBP2024-06-30
71,457 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
281,264 GBP2024-06-30
267,300 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
176 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
154 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
13,634 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,964 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-06-30
176 GBP2023-06-30
Plant and equipment
953 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Computers
13,581 GBP2024-06-30
23,310 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
524,588 GBP2024-06-30
18,523 GBP2023-06-30
Other Debtors
Current
70,725 GBP2024-06-30
70,725 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
705,783 GBP2024-06-30
246,081 GBP2023-06-30
Other Remaining Borrowings
Current
306,307 GBP2024-06-30
652,290 GBP2023-06-30
Trade Creditors/Trade Payables
Current
87,097 GBP2024-06-30
96,221 GBP2023-06-30
Corporation Tax Payable
Current
12,476 GBP2024-06-30
12,088 GBP2023-06-30
Other Taxation & Social Security Payable
Current
91,596 GBP2024-06-30
31,348 GBP2023-06-30
Other Creditors
Current
2,480 GBP2024-06-30
1,903 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
129,867 GBP2024-06-30
63,204 GBP2023-06-30
Creditors
Current
629,823 GBP2024-06-30
857,054 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
485,571 GBP2024-06-30
74,026 GBP2023-06-30

  • BSBL UK LIMITED
    Info
    Registered number 10961717
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2017-09-13 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.