BSM SPV 1 LTD - LONDON
Company Profile | Company Filings |
Overview
BSM SPV 1 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BSM SPV 1 LTD was incorporated 6 years ago on 23/08/2017 and has the registered number: 10930448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BSM SPV 1 LTD was incorporated 6 years ago on 23/08/2017 and has the registered number: 10930448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BSM SPV 1 LTD - LONDON
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
59-60 GROSVENOR STREET
LONDON
W1K 3HZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JAMES STEPHEN | Jul 1980 | Australian | Director | 2017-08-23 | CURRENT |
MR RICHARD GORE | Aug 1978 | Australian | Director | 2020-05-14 UNTIL 2023-04-01 | RESIGNED |
MR MARTIN JOEL DRUMMOND | Dec 1980 | Australian | Director | 2018-08-22 UNTIL 2023-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark James Stephen | 2017-08-31 | 7/1980 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Bsm Securities Limited | 2017-08-23 - 2017-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BSM_SPV_1_LTD - Accounts | 2023-09-29 | 31-12-2022 | £35 Cash £-524,514 equity |
BSM_SPV_1_LTD - Accounts | 2022-12-13 | 31-12-2021 | £-565,255 equity |
ACCOUNTS - Final Accounts preparation | 2020-07-30 | 31-07-2019 | -293,654 equity |
Accounts Submission | 2018-10-05 | 31-07-2018 | £-382,764 equity |