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BSMF Properties Ltd

BSMF Properties Ltd is an active company incorporated on 10 April 2016 with the registered office located in London, Greater London. BSMF Properties Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10115710
Private limited company
Age
9 years
Incorporated 10 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
2nd Floor 10-12 Bourlet Close
London
W1W 7BR
United Kingdom
Same address for the past 6 years
Telephone
02035822571
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in Netherlands • Born in Sep 1978
Director • PSC • Solicitor • British • Lives in UK • Born in Jun 1971
Director • British • Lives in England • Born in Aug 1971
Mr Peter Petrou
PSC • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Tangerine House Properties Limited
Mr Nick Christopher Kypros Nicholas, Miss Odo Annette Stella Ogwuma, and 1 more are mutual people.
Active
Cranbrook Road Properties Limited
Mr Nick Christopher Kypros Nicholas, Miss Odo Annette Stella Ogwuma, and 1 more are mutual people.
Active
No. 4 Curzon Limited
Mr Nick Christopher Kypros Nicholas, Miss Odo Annette Stella Ogwuma, and 1 more are mutual people.
Active
School Road Properties Limited
Mr Nick Christopher Kypros Nicholas, Miss Odo Annette Stella Ogwuma, and 1 more are mutual people.
Active
Chelmsford High Street Properties Ltd
Mr Nick Christopher Kypros Nicholas, Miss Odo Annette Stella Ogwuma, and 1 more are mutual people.
Active
No. 39 Harrowby Limited
Mr Nick Christopher Kypros Nicholas, Miss Odo Annette Stella Ogwuma, and 1 more are mutual people.
Active
No. 3 Curzon Limited
Mr Nick Christopher Kypros Nicholas, Miss Odo Annette Stella Ogwuma, and 1 more are mutual people.
Active
Tiverton Properties Limited
Mr Nick Christopher Kypros Nicholas, Miss Odo Annette Stella Ogwuma, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.53M
Decreased by £25.43K (-1%)
Total Liabilities
-£1.89M
Decreased by £42.6K (-2%)
Net Assets
£635.64K
Increased by £17.17K (+3%)
Debt Ratio (%)
75%
Decreased by 0.92% (-1%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Micro Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Mayfair House Properties Limited (PSC) Details Changed
8 Years Ago on 10 Apr 2017
Nick Christopher Kypros Nicholas (PSC) Appointed
8 Years Ago on 9 Apr 2017
Odo Annette Stella Ogwuma (PSC) Appointed
8 Years Ago on 9 Apr 2017
Mayfair House Properties Limited (PSC) Resigned
8 Years Ago on 9 Apr 2017
Peter Petrou (PSC) Appointed
8 Years Ago on 9 Apr 2017
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 24 Jul 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 11 Apr 2025
Micro company accounts made up to 31 January 2024
Submitted on 14 Aug 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 11 Apr 2024
Notification of Peter Petrou as a person with significant control on 9 April 2017
Submitted on 10 Apr 2024
Cessation of Mayfair House Properties Limited as a person with significant control on 9 April 2017
Submitted on 10 Apr 2024
Notification of Odo Annette Stella Ogwuma as a person with significant control on 9 April 2017
Submitted on 10 Apr 2024
Notification of Nick Christopher Kypros Nicholas as a person with significant control on 9 April 2017
Submitted on 10 Apr 2024
Micro company accounts made up to 31 January 2023
Submitted on 3 Aug 2023
Confirmation statement made on 9 April 2023 with no updates
Submitted on 12 Apr 2023
Repayment History
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