ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
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 390 days
Dated 31 July 2023 (2 years 1 month ago)
Next confirmation dated 31 July 2024
Was due on 14 August 2024 (1 year ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 263 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 19 December 2024 (8 months ago)
Contact
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
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
Mr Mark James Stephen
PSC • Australian • Lives in UK • Born in Jul 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Reditum Capital Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Minerva Lending Management Limited
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Flood Street Limited
Lauren Marie Stephen and Mark James Stephen are mutual people.
Active
Patient Wolf Limited
Lauren Marie Stephen and Mark James Stephen are mutual people.
Active
152 Silbury Boulevard Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Martini Private Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
York Street Holdings Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Redellis Developments Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 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%)
Latest Activity
Liquidation Receiver Resigned
3 Months Ago on 12 May 2025
Accounting Period Shortened
11 Months Ago on 19 Sep 2024
Receiver Appointed
12 Months Ago on 11 Sep 2024
Mark James Stephen Resigned
1 Year 1 Month Ago on 2 Aug 2024
Mrs Lauren Marie Stephen Appointed
1 Year 1 Month Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Martin Joel Drummond Resigned
2 Years 4 Months Ago on 11 May 2023
Charge Satisfied
2 Years 5 Months Ago on 12 Apr 2023
Richard Norman Gore Resigned
2 Years 5 Months Ago on 1 Apr 2023
Get Credit Report
Discover BSM SPV 1 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Termination of appointment of Richard Norman Gore as a director on 1 April 2023
Submitted on 14 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year