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B.S.B. (Gb) Limited

04701601

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, ME4 4QZ
Incorporated 18/03/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Lani Jeffrey Whiting

director · Since 29/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mrs Kelly Alicia Whiting

director · Since 02/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Lani Jeffrey Whiting

director · Since 29/03/2023

British · England · Age 67

Kelly Alicia Whiting

director · Since 02/10/2024

British · United Kingdom · Age 51

Former

Ar Nominees Limited

corporate nominee director · Resigned 18/03/2003

Ashburton Registrars Limited

corporate nominee secretary · Resigned 18/03/2003

Katy Jean Read

director · Resigned 26/01/2004

Linda Wynifred Read

director · Resigned 26/01/2004

Lani Jeffrey Whiting

director · Resigned 26/01/2004

Anthony Thomas Read

secretary · Resigned 24/02/2005

Lani Jeffrey Whiting

director · Resigned 24/02/2005

Ph Secretarial Services Limited

corporate secretary · Resigned 01/08/2019

Anthony Thomas Read

director · Resigned 29/03/2023

Persons with Significant Control

Mrs Kelly Alicia Whiting

25–50% shares
25–50% votes

British · United Kingdom · Age 51

2nd Floor, Maritime Place, Quayside, Chatham, ME4 4QZ

Notified 01/04/2023

Mr Lani Jeffrey Whiting

25–50% shares
25–50% votes

British · England · Age 67

2nd Floor, Maritime Place, Quayside, Chatham, ME4 4QZ

Notified 01/04/2023

Former PSCs

Mr Anthony Thomas Read

Ceased 29/03/2023

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 30/05/2003Registered 03/06/2003

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line12nd Floor, Maritime Place Quayside
2026-07-19

2ND FLOOR, MARITIME PLACE QUAYSIDE

post townChatham
2026-07-19

CHATHAM

CompanyRankvs 35425+ SIC 82990 peers
57

Financial strength89th percentile among SIC peers · 22/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£211k

Balance sheet strength

Cash

£281k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£675k

Fixed Assets

£120k

Debtors

£164k

19avg. employees+2

Tax at Year End

Corp tax£19k

Director Loans

Company owes directors£362k

Balance Sheet

Intangible assets£11k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£10k
20241.11
20231.01

Derived from filed accounts. Not audited figures.