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BSM SPV 1 Ltd

BSM SPV 1 Ltd is an active company incorporated on 23 August 2017 with the registered office located in London, Greater London. BSM SPV 1 Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 3 days ago
Company No
10930448
Private limited company
Age
8 years
Incorporated 23 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 436 days
Dated 31 July 2023 (2 years 2 months ago)
Next confirmation dated 31 July 2024
Was due on 14 August 2024 (1 year 2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 309 days
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 19 December 2024 (10 months ago)
Learn more about BSM SPV 1 Ltd
Contact Update Details
Address
59-60 Grosvenor Street
London
W1K 3HZ
England
Address changed on 11 Apr 2022 (3 years ago)
Previous address was Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Lauren Marie Stephen
Director • British • Lives in England • Born in May 1989
Mark James Stephen
Director • Australian • Lives in UK • Born in Jul 1980
Mr Mark James Stephen
PSC • Australian • Lives in UK • Born in Jul 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Reditum Capital Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
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Minerva Lending Management Limited
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Flood Street Limited
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Patient Wolf Limited
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
152 Silbury Boulevard Ltd
Lauren Marie Stephen and Mark James Stephen are mutual people.
Active
Martini Private Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
York Street Holdings Ltd
Lauren Marie Stephen and Mark James Stephen are mutual people.
Active
Redellis Developments Ltd
Lauren Marie Stephen and Mark James Stephen are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£35
Increased by £35 (%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£1.64M
Decreased by £487.44K (-23%)
Total Liabilities
-£2.16M
Decreased by £528.18K (-20%)
Net Assets
-£524.51K
Increased by £40.74K (-7%)
Debt Ratio (%)
132%
Increased by 5.41% (+4%)
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
3 Days Ago on 21 Oct 2025
Liquidation Receiver Resigned
5 Months Ago on 12 May 2025
Accounting Period Shortened
1 Year 1 Month Ago on 19 Sep 2024
Receiver Appointed
1 Year 1 Month Ago on 11 Sep 2024
Mark James Stephen Resigned
1 Year 2 Months Ago on 2 Aug 2024
Mrs Lauren Marie Stephen Appointed
1 Year 2 Months Ago on 2 Aug 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Aug 2023
Martin Joel Drummond Resigned
2 Years 5 Months Ago on 11 May 2023
Richard Norman Gore Resigned
2 Years 6 Months Ago on 1 Apr 2023
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Get Credit Report
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Documents
First Gazette notice for compulsory strike-off
Submitted on 21 Oct 2025
Receiver's abstract of receipts and payments to 29 April 2025
Submitted on 18 Jun 2025
Notice of ceasing to act as receiver or manager
Submitted on 12 May 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 19 Sep 2024
Appointment of receiver or manager
Submitted on 11 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
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 31 July 2023 with updates
Submitted on 2 Aug 2023
Termination of appointment of Martin Joel Drummond as a director on 11 May 2023
Submitted on 11 May 2023
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Repayment History
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