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BSM Properties Limited

BSM Properties Limited is an active company incorporated on 3 July 2018 with the registered office located in South Ockendon, Essex. BSM Properties Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11446153
Private limited company
Age
7 years
Incorporated 3 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Unit 1 1 Ardmore Road
South Ockendon
Essex
RM15 5TH
England
Address changed on 14 Feb 2025 (7 months ago)
Previous address was New Derwent House 69-73 Theobald's Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in England • Born in Nov 1984
BSM Investment Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
I P Autos Limited
Ben Matthew Thompson and Sam Anthony Thompson are mutual people.
Active
BSM Investment Holdings Ltd
Ben Matthew Thompson and Sam Anthony Thompson are mutual people.
Active
A1 Auto Centre Limited
Ben Matthew Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£22.09K
Increased by £9.46K (+75%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£1.28M
Increased by £5.82K (0%)
Total Liabilities
-£1.07M
Increased by £5.84K (+1%)
Net Assets
£213.92K
Decreased by £22 (-0%)
Debt Ratio (%)
83%
Increased by 0.08% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Bsm Investment Holdings Ltd (PSC) Details Changed
7 Months Ago on 14 Feb 2025
Registered Address Changed
7 Months Ago on 14 Feb 2025
New Charge Registered
9 Months Ago on 6 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Sam Anthony Thompson Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Mr Ben Matthew Thompson Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Jul 2024
Bsm Investment Holdings Ltd (PSC) Details Changed
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
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Documents
Confirmation statement made on 8 April 2025 with no updates
Submitted on 28 Apr 2025
Change of details for Bsm Investment Holdings Ltd as a person with significant control on 14 February 2025
Submitted on 28 Apr 2025
Registered office address changed from New Derwent House 69-73 Theobald's Road London WC1X 8TA England to Unit 1 1 Ardmore Road South Ockendon Essex RM15 5th on 14 February 2025
Submitted on 14 Feb 2025
Registration of charge 114461530002, created on 6 December 2024
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Sam Anthony Thompson on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobald's Road London WC1X 8TA on 11 July 2024
Submitted on 11 Jul 2024
Director's details changed for Mr Ben Matthew Thompson on 11 July 2024
Submitted on 11 Jul 2024
Change of details for Bsm Investment Holdings Ltd as a person with significant control on 30 May 2024
Submitted on 11 Jul 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 16 Apr 2024
Repayment History
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