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BSM Securities Limited

BSM Securities Limited is an active company incorporated on 2 February 2015 with the registered office located in London, Greater London. BSM Securities Limited was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
09417907
Private limited company
Age
10 years
Incorporated 2 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 1 month ago
Accounts
Overdue
Accounts overdue by 316 days
For period 1 Aug31 Dec 2022 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 19 December 2024 (10 months ago)
Address
Floor 2 59-60 Grosvenor Street
Mayfair
London
W1K 3HZ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1989
Director • Australian • Lives in UK • Born in Jul 1980
Mrs Lauren Marie Stephen
PSC • British • Lives in England • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Power Prestige Cars Limited
Lauren Marie Stephen and Mark James Stephen are mutual people.
Active
Financial Support Services Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Redi City Holdco A Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Redi City Holdco C Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Redi City Holdco B Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Reditum Capital Ltd
Lauren Marie Stephen is a mutual person.
Active
The Meredith Property Group Limited
Lauren Marie Stephen is a mutual person.
Active
Minerva Lending Management Limited
Lauren Marie Stephen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Jul31 Dec 2022
Traded for 17 months
Cash in Bank
£39.55K
Decreased by £555.55K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.88M
Decreased by £2.76M (-32%)
Total Liabilities
-£5.99M
Decreased by £2.59M (-30%)
Net Assets
-£114.51K
Decreased by £172.76K (-297%)
Debt Ratio (%)
102%
Increased by 2.62% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 11 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 18 Feb 2025
Accounting Period Shortened
1 Year 1 Month Ago on 19 Sep 2024
Lauren Marie Stephen (PSC) Appointed
1 Year 2 Months Ago on 4 Aug 2024
Mark James Stephen (PSC) Resigned
1 Year 2 Months Ago on 4 Aug 2024
Mark James Stephen Resigned
1 Year 3 Months Ago on 2 Aug 2024
Mrs Lauren Marie Stephen Appointed
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
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Documents
Cessation of Mark James Stephen as a person with significant control on 4 August 2024
Submitted on 18 Sep 2025
Notification of Lauren Marie Stephen as a person with significant control on 4 August 2024
Submitted on 18 Sep 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 17 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Mark James Stephen as a director on 2 August 2024
Submitted on 28 Aug 2024
Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Dec 2023
Repayment History
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