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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINANCIAL SUPPORT SERVICES LTD MAYFAIR UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REDITUM SPV 2 LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64929 - Other credit granting n.e.c.
REDITUM SPV 5 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
OLYMPIUS DEVELOPMENTS LIMITED ORPINGTON In... FULL 41100 - Development of building projects
REDITUM SPV 12 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
REDITUM SPV 15 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
REDITUM SPV 13 LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SILVERGATE REDFIELDS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REDITUM SPV 33 LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64929 - Other credit granting n.e.c.
REDITUM SPV 36 LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64929 - Other credit granting n.e.c.
CASTLE HOMES SPV 7 LTD ILFORD UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REDITUM SPV 44 LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
REDITUM SPV 46 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
REDITUM SPV 45 LTD LONDON ENGLAND Dissolved... MICRO ENTITY 64929 - Other credit granting n.e.c.
REDITUM SPV 48 LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
REDITUM SPV 49 LTD. LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64929 - Other credit granting n.e.c.
REDITUM SPV 50 LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64929 - Other credit granting n.e.c.
REDITUM CAPITAL HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARTINI PRIVATE (CHERRY) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.

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

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