BSMSR LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BSMSR LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BSMSR LIMITED was incorporated 31 years ago on 18/08/1992 and has the registered number: 02740625. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BSMSR LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

340 DEANSGATE
MANCHESTER
M3 4LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ASHTON HUMPHREY Secretary 2019-11-28 CURRENT
MR RICHARD KEITH ROE Oct 1966 British Director 2019-04-05 CURRENT
MR ANTHONY LAVERN SPENCER Nov 1969 British Director 2019-04-05 CURRENT
MR WILLIAM MICHAEL SANSOM Jan 1950 British Director 1997-07-22 UNTIL 2006-10-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-08-18 UNTIL 1992-09-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-08-18 UNTIL 1992-09-14 RESIGNED
MR RICHARD ANTHONY JONES Jun 1963 British Director 1997-07-22 UNTIL 2019-04-05 RESIGNED
MR MARK BENNETT ROBINSON Jun 1959 Secretary 1992-09-14 UNTIL 2001-01-31 RESIGNED
MS WENDY ANNE BURCHAM Secretary 2018-05-18 UNTIL 2019-04-05 RESIGNED
MR ANTHONY JOHN BARKER English Secretary 2002-01-01 UNTIL 2018-05-18 RESIGNED
MICHAEL ARTHUR SUMPSTER May 1949 British Director 1992-09-14 UNTIL 2012-04-12 RESIGNED
ANDREW DUNCAN CLARENCE SMITH Jul 1970 British Director 2006-09-19 UNTIL 2019-04-05 RESIGNED
BRIAN ROBERT STOREY May 1949 British Director 1997-07-22 UNTIL 2003-03-31 RESIGNED
MICHAEL GEORGE STOREY Jan 1953 British Director 1997-07-22 UNTIL 2008-03-31 RESIGNED
MR MARK BENNETT ROBINSON Jun 1959 Director 1992-09-14 UNTIL 2001-12-31 RESIGNED
MR ALAN RAYMOND MATTHEWS Nov 1955 British Director 1997-07-22 UNTIL 2018-05-18 RESIGNED
MR JOHN STEPHEN DADGE Feb 1954 British Director 1997-07-22 UNTIL 2018-05-18 RESIGNED
MR ROBERT HOULTON HART Jun 1951 British Director 1997-07-22 UNTIL 2010-05-14 RESIGNED
MR STEPHEN PETER HAWKINS Mar 1963 English Director 1997-07-22 UNTIL 2019-04-05 RESIGNED
WENDY ANNE BURCHAM Dec 1960 British Director 2018-05-18 UNTIL 2019-04-05 RESIGNED
ADRIAN KEITH BROWNE Oct 1955 British Director 1997-07-22 UNTIL 2018-05-18 RESIGNED
MR ANTHONY JOHN BARKER English Director 1997-07-22 UNTIL 2018-05-18 RESIGNED
MR RICHARD HAMILTON ADAM May 1963 British Director 1997-07-22 UNTIL 2019-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bsmh Limited 2016-04-06 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
BSMSR Limited - Period Ending 2019-04-04 2019-12-21 04-04-2019
BSMSR Limited - Period Ending 2018-03-31 2018-12-11 31-03-2018
BSMSR Limited - Period Ending 2017-03-31 2017-12-21 31-03-2017
BSMSR Limited - Period Ending 2016-03-31 2016-12-20 31-03-2016
BSMSR Limited - Period Ending 2015-03-31 2015-12-31 31-03-2015
BSMSR Limited - Period Ending 2014-03-31 2014-12-09 31-03-2014

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