BSM INVESTMENT HOLDINGS LTD
BSM INVESTMENT HOLDINGS LTD is an active private limited company, incorporated on 26 February 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Drive, Brentwood. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BSM INVESTMENT HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13229802 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | JUNIPER HOUSE WARLEY HILL BUSINESS PARK |
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Address Line 2 | THE DRIVE |
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Post Town | BRENTWOOD |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CM13 3BE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/05/2024 |
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Last Made Up Date | 05/05/2023 |
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Return
Next Due Date | 26/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BSM INVESTMENT HOLDINGS LTD
Directors
(The company's officers)
MR BEN MATTHEW THOMPSON
(~39 year old British national)
COOPERS HOUSE 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/02/2021
MR SAM ANTHONY THOMPSON
(~36 year old British national)
COOPERS HOUSE 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/02/2021
Shareholders
(Persons of Significant Control)
Mr Sam Anthony Thompson
(~36 year old British national)
Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/02/2021
Mr Ben Matthew Thompson
(~39 year old British national)
Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/02/2021
Connections
(Shared officers)
- MR BEN MATTHEW THOMPSON
- MR SAM ANTHONY THOMPSON
- MR BEN MATTHEW THOMPSON
- MR SAM ANTHONY THOMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BSM INVESTMENT HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, CM13 3BE.
Map of BSM INVESTMENT HOLDINGS LTD at local scale
Map of BSM INVESTMENT HOLDINGS LTD at district scale
More Companies in CM13 3BE
Other companies with registered offices in CM13 3BE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)