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 Number13229802
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1JUNIPER HOUSE WARLEY HILL BUSINESS PARK
Address Line 2THE DRIVE
Post TownBRENTWOOD
CountyESSEX
CountryENGLAND
PostcodeCM13 3BE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/05/2024
Last Made Up Date05/05/2023

Return

Next Due Date26/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 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 local scale
Map of BSM INVESTMENT HOLDINGS LTD at district scale
Map of BSM INVESTMENT HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)