BSB CORPORATE LIMITED

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 5

1
Braterman, Marc
Born in September 1985
Individual (16 offsprings)
Officer
2023-10-24 ~ now
OF - Director → CIF 0
2
Troiano, Melanie Anne
Born in October 1970
Individual (7 offsprings)
Officer
2023-09-26 ~ now
OF - Director → CIF 0
Troiano, Melanie Anne
Individual (7 offsprings)
Officer
2023-09-28 ~ now
OF - Secretary → CIF 0
3
Shariff, Yasin Mohamed Shaffi
Born in September 1986
Individual (10 offsprings)
Officer
2024-05-01 ~ now
OF - Director → CIF 0
4
Birch, Martin Joe
Born in June 1965
Individual (15 offsprings)
Officer
2023-09-11 ~ now
OF - Director → CIF 0
5
W.G.C. INVESTMENTS LTD
7 Academy Buildings, Fanshaw Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,882,596 GBP2023-09-30
Person with significant control
2023-09-11 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Darlington, James
Company Director born in July 1989
Individual (2 offsprings)
Officer
2024-05-01 ~ 2024-10-14
OF - Director → CIF 0
2
W.G.C. INVESTMENTS LTD
7, Academy Buildings, Fanshaw Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,882,596 GBP2023-09-30
Person with significant control
2023-09-11 ~ 2024-02-13
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
MFG CAPITAL LIMITED
Onespray 11 Styal Road, Suite 4b, Manchester International Office Centre, Manchester, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2023-10-24 ~ 2024-02-13
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
TAMC INVESTMENTS LTD
19 Hilton Avenue, Birmingham, United Kingdom
Active Corporate (1 parent)
Current Assets (Company account)
50,000 GBP2024-09-30
Person with significant control
2023-10-24 ~ 2024-02-13
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

Company in focus

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Average Number of Employees

22023-09-11 ~ 2024-09-30

Profit/Loss on Ordinary Activities Before Tax

-2,398 GBP2023-09-11 ~ 2024-09-30

Profit/Loss

-2,398 GBP2023-09-11 ~ 2024-09-30

Fixed Assets

2,764 GBP2024-09-30

Current Assets

140,499 GBP2024-09-30

Creditors

Current

-145,657 GBP2024-09-30

Net Current Assets/Liabilities

-5,158 GBP2024-09-30

Total Assets Less Current Liabilities

-2,394 GBP2024-09-30

Net Assets/Liabilities

-2,394 GBP2024-09-30

Equity

-2,394 GBP2024-09-30

BSB CORPORATE LIMITED
Info
Registered number 15129237
7 Academy Buildings, Fanshaw Street, London N1 6LQ
PRIVATE LIMITED COMPANY incorporated on 2023-09-11 (2 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.