BSA PROPERTY LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
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BSA PROPERTY LIMITED

Dormant Company

Founded 14 Jun 2006 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

ALNERY NO. 2608 LIMITED 14 Jun 2006 — 14 Aug 2006
Accounts Submitted 16 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Apr 2026 Next due 21 Apr 2027 12 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

6th Floor York House 23 Kingsway London WC2B 6UJ

Full company profile for BSA PROPERTY LIMITED (05845858), an active company based in London, United Kingdom. Incorporated 14 Jun 2006. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Louise Helen ThornburyDirectorIrishUnited Kingdom5911 Aug 2006Active
Morton, Julie ElaineDirectorBritishUnited Kingdom541 Jul 2020Active

Shareholders

Shareholders (1)

Robin Fieth & Julie Elaine Morton - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Julie Elaine Morton

British

Active
Notified 1 Jul 2020
Residence United Kingdom
DOB July 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Christopher David Lawrenson

Ceased 31 May 2020

Ceased

Mr Robin Paul Fieth

Ceased 31 Dec 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Sixth Floor, York House, 23 Kingsway, London (WC2B 6UJ) CITY OF WESTMINSTER
Leasehold-10 Jan 2024
Sixth Floor, York House, 23 Kingsway, London (WC2B 6UJ)
Leasehold
Added 10 Jan 2024
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-07 with updates
25 Mar 2026OfficersTermination of Robin Paul Fieth as director on 2025-12-31
25 Mar 2026OfficersAppointment of Sarah Jane Winram as director on 2026-01-01
17 Mar 2026Persons With Significant ControlCessation of Robin Paul Fieth as a person with significant control on 2025-12-31
11 Nov 2025OfficersTermination of Louise Helen Thornbury as director on 2025-09-19
20 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-07 with updates

25 Mar 2026 Officers

Termination of Robin Paul Fieth as director on 2025-12-31

25 Mar 2026 Officers

Appointment of Sarah Jane Winram as director on 2026-01-01

17 Mar 2026 Persons With Significant Control

Cessation of Robin Paul Fieth as a person with significant control on 2025-12-31

11 Nov 2025 Officers

Termination of Louise Helen Thornbury as director on 2025-09-19

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-07 with updates

3 days ago on 20 Apr 2026

Termination of Robin Paul Fieth as director on 2025-12-31

4 weeks ago on 25 Mar 2026

Appointment of Sarah Jane Winram as director on 2026-01-01

4 weeks ago on 25 Mar 2026

Cessation of Robin Paul Fieth as a person with significant control on 2025-12-31

1 months ago on 17 Mar 2026

Termination of Louise Helen Thornbury as director on 2025-09-19

5 months ago on 11 Nov 2025