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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 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about BSM Investment Holdings Ltd
Contact Update Details
Address
Unit 1 1 Ardmore Road
South Ockendon
Essex
RM15 5TH
England
Address changed on 14 Feb 2025 (8 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Ben Matthew Thompson
Director • British • Lives in England • Born in Nov 1984
Sam Anthony Thompson
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
A1 Auto Centre Limited
Sam Anthony Thompson and Ben Matthew Thompson are mutual people.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£204.07K
Decreased by £95.94K (-32%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.17M
Increased by £183.2K (+9%)
Total Liabilities
-£634
Decreased by £210.57K (-100%)
Net Assets
£2.16M
Increased by £393.77K (+22%)
Debt Ratio (%)
0%
Decreased by 10.63% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Mr Sam Anthony Thompson (PSC) Details Changed
3 Months Ago on 10 Jul 2025
Mr Ben Matthew Thompson (PSC) Details Changed
3 Months Ago on 10 Jul 2025
Mr Sam Anthony Thompson (PSC) Details Changed
3 Months Ago on 10 Jul 2025
Mr Sam Anthony Thompson Details Changed
3 Months Ago on 10 Jul 2025
Mr Ben Matthew Thompson Details Changed
3 Months Ago on 10 Jul 2025
Registered Address Changed
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
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Repayment History
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