The Governance RegisterEdition 2026 · Compiled 12th July 2026

BCL Sutton Limited

Company 09750348 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1
directors on the board
2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09750348
StatusActive
TypePrivate Limited Company
Incorporated26/08/2015
AddressKENSINGTON PAVILLION, 96 KENSINGTON HIGH STREET, LONDON, W8 4SG
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

69201 - Accounting and auditing activities

Ownership - persons with significant control (3)

  • Mr Shabbir Bhalloo British
    ownership of shares 75-100%
  • Mr Siva Bremakumar ceased British
    ownership of shares 50-75%
  • Sleep Inn Limited ceased
    ownership of shares 25-50%

Officers (5)

  • Bhalloo, Shabbir Director · appointed 2024
  • Bhalloo, Rishma Former Director · appointed 2023 · resigned 2024
  • Bremakumar, Siva Former Director · appointed 2017 · resigned 2019
  • Shaikh, Gulam Former Director · appointed 2016 · resigned 2016
  • Bhalloo, Shabbir, Mr. Former Director · appointed 2015 · resigned 2023

Directors and officers on the Companies House record, current and former.

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