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BSM Finance Limited

BSM Finance Limited is a dissolved company incorporated on 16 June 2016 with the registered office located in London, Greater London. BSM Finance Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 28 September 2021 (4 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
10236684
Private limited company
Age
9 years
Incorporated 16 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1st Floor, Prince Frederick House
37 Maddox Street
London
W1S 2PP
England
Same address for the past 5 years
Telephone
02034700470
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Australian • Lives in UK • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Reditum Capital Ltd
Mark James Stephen is a mutual person.
Active
Minerva Lending Management Limited
Mark James Stephen is a mutual person.
Active
Flood Street Limited
Mark James Stephen is a mutual person.
Active
Patient Wolf Limited
Mark James Stephen is a mutual person.
Active
BSM SPV 1 Ltd
Mark James Stephen is a mutual person.
Active
152 Silbury Boulevard Ltd
Mark James Stephen is a mutual person.
Active
Martini Private Ltd
Mark James Stephen is a mutual person.
Active
York Street Holdings Ltd
Mark James Stephen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Jul 2019
For period 31 Jul31 Jul 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £628 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£100
Decreased by £960.34K (-100%)
Total Liabilities
£0
Decreased by £942.49K (-100%)
Net Assets
£100
Decreased by £17.85K (-99%)
Debt Ratio (%)
0%
Decreased by 98.13% (-100%)
Latest Activity
Compulsory Dissolution
4 Years Ago on 28 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 13 Jul 2021
Registered Address Changed
5 Years Ago on 10 Aug 2020
Micro Accounts Submitted
5 Years Ago on 30 Jul 2020
Confirmation Submitted
5 Years Ago on 20 May 2020
Mr Mark James Stephen Appointed
6 Years Ago on 6 Aug 2019
Confirmation Submitted
6 Years Ago on 16 May 2019
Full Accounts Submitted
6 Years Ago on 8 May 2019
Herjit Singh Kataria Resigned
6 Years Ago on 20 Feb 2019
Mr Herjit Singh Kataria Details Changed
7 Years Ago on 20 Nov 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 13 Jul 2021
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 10 August 2020
Submitted on 10 Aug 2020
Micro company accounts made up to 31 July 2019
Submitted on 30 Jul 2020
Confirmation statement made on 16 May 2020 with no updates
Submitted on 20 May 2020
Appointment of Mr Mark James Stephen as a director on 6 August 2019
Submitted on 6 Aug 2019
Confirmation statement made on 16 May 2019 with updates
Submitted on 16 May 2019
Total exemption full accounts made up to 31 July 2018
Submitted on 8 May 2019
Termination of appointment of Herjit Singh Kataria as a director on 20 February 2019
Submitted on 2 Apr 2019
Director's details changed for Mr Herjit Singh Kataria on 20 November 2018
Submitted on 20 Nov 2018
Repayment History
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