BSM SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
BSM SECURITIES LIMITED
COMPANY NUMBER
09417907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/02/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3HZ
Floor 2 59-60 Grosvenor Street
Mayfair
London W1K 3HZ
London
W1K 3HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSM SECURITIES LIMITED | Active - Accounts Filed | View Report |
| BERKSHIRE COURT PROPERTY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Mark James Stephen (913112882) has left the board |
| 30/08/2024 | New Board Member Lauren Marie Stephen (932627985) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BSM SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BSM SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSM SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2024 - Present (4 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 67 Past: 2 |
View Report |
|
02/02/2015 - Present (9 years and 10 months) Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
26/01/2016 - 31/03/2016 (2 months) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/10/2018 - Present (6 years and 1 months) Born in Aug 1978 |
Resigned | Director |
Current: 2 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSM SECURITIES LIMITED | Active - Accounts Filed | View Report |
| BERKSHIRE COURT PROPERTY LTD | Company is dissolved | View Report |
| BSM FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Mark James Stephen (913112882) has left the board |
| 30/08/2024 | New Board Member Lauren Marie Stephen (932627985) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 18/04/2023 | Richard Norman Gore (924867498) has left the board |
| 15/04/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 23/06/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 30/03/2021 | Change in Reg. Office |
| 26/03/2021 | Change in Reg. Office |
| 18/02/2021 | New Board Member Richard Norman Gore (924867498) Appointed |
| 11/02/2021 | Change in Reg. Office |
| 12/08/2020 | Change in Reg. Office |
| 28/04/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 13/11/2018 | Helen Morris (918846056) has left the board |
| 13/11/2018 | New Board Member Richard Norman Gore (922733880) Appointed |
| 26/06/2018 | New Accounts filed |
| 18/05/2018 | Change in Reg. Office |
| 18/05/2018 | New Confirmation Statement filed |
| 11/05/2017 | New Annual Return filed |
| 27/01/2017 | New Accounts filed |
| 05/01/2017 | Helen Morris (922131731) has left the board |
| 05/01/2017 | New Board Member Helen Morris (918846056) Appointed |
| 29/12/2016 | New Board Member Helen Morris (922131731) Appointed |
| 01/05/2016 | New Annual Return filed |
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