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 - BRENTWOOD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIESELS DIRECT LIMITED KENT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMMERCIAL MOTOR SERVICES LIMITED KENT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OAKDENE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
A1 AUTO CENTRE LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
I P AUTOS LIMITED CANVEY ISLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
A1 ACCIDENT REPAIR CENTRE (DAGENHAM) LTD HORNCHURCH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
GRIFFIN DANBURY LIMITED HORNCHURCH ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BSM PROPERTIES LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MTN FIRE PROTECTION LTD HORNCHURCH ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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