BSM INVESTMENT HOLDINGS LTD - BRENTWOOD
Company Profile | Company Filings |
Overview
BSM INVESTMENT HOLDINGS LTD is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
BSM INVESTMENT HOLDINGS LTD was incorporated 3 years ago on 26/02/2021 and has the registered number: 13229802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BSM INVESTMENT HOLDINGS LTD was incorporated 3 years ago on 26/02/2021 and has the registered number: 13229802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BSM INVESTMENT HOLDINGS LTD - BRENTWOOD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
JUNIPER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAM ANTHONY THOMPSON | Jul 1987 | British | Director | 2021-02-26 | CURRENT |
MR BEN MATHEW THOMPSON | Nov 1984 | British | Director | 2021-02-26 | CURRENT |
MR MICHAEL JOHN THOMPSON | Oct 1950 | British | Director | 2021-02-26 UNTIL 2023-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael John Thompson | 2021-02-26 - 2022-04-25 | 10/1950 | Hornchurch Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Ben Matthew Thompson | 2021-02-26 | 11/1984 | Hornchurch Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Sam Anthony Thompson | 2021-02-26 | 7/1987 | Hornchurch Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BSM Investment Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-12-2022 | £1,214,304 equity |
BSM Investment Holdings Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-07 | 31-12-2021 | £400,015 equity |