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BSM Investment Holdings Ltd

BSM Investment Holdings Ltd is an active company incorporated on 26 February 2021 with the registered office located in South Ockendon, Essex. BSM Investment Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13229802
Private limited company
Age
4 years
Incorporated 26 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 1 year 1 month 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 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Jul 1987
Mr Ben Matthew Thompson
PSC • British • Lives in England • Born in Nov 1984
Mr Sam Anthony Thompson
PSC • British • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
I P Autos Limited
Sam Anthony Thompson and Ben Matthew Thompson are mutual people.
Active
BSM Properties Limited
Sam Anthony Thompson and Ben Matthew Thompson are mutual people.
Active
A1 Auto Centre Limited
Ben Matthew Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£300K
Increased by £300K (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.98M
Increased by £767.51K (+63%)
Total Liabilities
-£211.2K
Increased by £211.2K (%)
Net Assets
£1.77M
Increased by £556.31K (+46%)
Debt Ratio (%)
11%
Increased by 10.66% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Mr Sam Anthony Thompson (PSC) Details Changed
2 Months Ago on 10 Jul 2025
Mr Ben Matthew Thompson (PSC) Details Changed
2 Months Ago on 10 Jul 2025
Mr Sam Anthony Thompson (PSC) Details Changed
2 Months Ago on 10 Jul 2025
Mr Sam Anthony Thompson Details Changed
2 Months Ago on 10 Jul 2025
Mr Ben Matthew Thompson Details Changed
2 Months Ago on 10 Jul 2025
Registered Address Changed
7 Months Ago on 14 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 30 May 2024
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Documents
Change of details for Mr Sam Anthony Thompson as a person with significant control on 10 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Director's details changed for Mr Ben Matthew Thompson on 10 July 2025
Submitted on 31 Jul 2025
Director's details changed for Mr Sam Anthony Thompson on 10 July 2025
Submitted on 31 Jul 2025
Change of details for Mr Ben Matthew Thompson as a person with significant control on 10 July 2025
Submitted on 31 Jul 2025
Change of details for Mr Sam Anthony Thompson as a person with significant control on 10 July 2025
Submitted on 31 Jul 2025
Registered office address changed from New Derwent House 69-73 Theobalds 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
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 1 Aug 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 Theobalds Road London WC1X 8TA on 30 May 2024
Submitted on 30 May 2024
Repayment History
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