BSM INVESTMENT HOLDINGS LTD

Key Data

Status

Active

Company No.

13229802

Incorporation date

26/02/2021

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2021)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

01/08/2025

Change of details for Mr Sam Anthony Thompson as a person with significant control on 2025-07-10

View PDF (2 pages)

31/07/2025

Director's details changed for Mr Ben Matthew Thompson on 2025-07-10

View PDF (2 pages)

31/07/2025

Director's details changed for Mr Sam Anthony Thompson on 2025-07-10

View PDF (2 pages)

31/07/2025

Change of details for Mr Sam Anthony Thompson as a person with significant control on 2025-07-10

View PDF (2 pages)

31/07/2025

Change of details for Mr Ben Matthew Thompson as a person with significant control on 2025-07-10

View PDF (2 pages)

31/07/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

14/02/2025

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 2025-02-14

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

01/08/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (6 pages)

30/05/2024

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 2024-05-30

View PDF (1 pages)

08/05/2024

Confirmation statement made on 2024-05-05 with updates

View PDF (5 pages)

21/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

11/07/2023

Confirmation statement made on 2023-05-05 with updates

View PDF (5 pages)

03/05/2023

Termination of appointment of Michael John Thompson as a director on 2023-05-03

View PDF (1 pages)

06/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

21/11/2022

Previous accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

27/06/2022

Change of details for a person with significant control

View PDF (2 pages)

24/06/2022

Director's details changed for Mr Michael John Thompson on 2022-05-05

View PDF (2 pages)

13/06/2022

Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2022-06-13

View PDF (1 pages)

16/05/2022

Memorandum and Articles of Association

View PDF (23 pages)

16/05/2022

Change of share class name or designation

View PDF (2 pages)

16/05/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/05/2022

Sub-division of shares on 2022-02-14

View PDF (7 pages)

16/05/2022

Statement of company's objects

View PDF (2 pages)

16/05/2022

Resolutions

View PDF (1 pages)

06/05/2022

Confirmation statement made on 2022-05-05 with updates

View PDF (6 pages)

06/05/2022

Cessation of Michael John Thompson as a person with significant control on 2022-04-25

View PDF (1 pages)

05/04/2022

Confirmation statement made on 2022-02-18 with updates

View PDF (6 pages)

22/04/2021

Resolutions

View PDF (1 pages)

21/04/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (4 pages)

08/04/2021

Confirmation statement made on 2021-04-08 with updates

View PDF (4 pages)

26/02/2021

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
400.00K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thompson, Michael John	Director	26/02/2021 - 03/05/2023	13
Thompson, Ben Matthew	Director	26/02/2021 - Present	10
Thompson, Sam Anthony	Director	26/02/2021 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BSM INVESTMENT HOLDINGS LTD

BSM INVESTMENT HOLDINGS LTD is an(a) Active company incorporated on 26/02/2021 with the registered office located at Unit 1 1 Ardmore Road, South Ockendon, Essex RM15 5TH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BSM INVESTMENT HOLDINGS LTD?

BSM INVESTMENT HOLDINGS LTD is currently Active. It was registered on 26/02/2021 .

Where is BSM INVESTMENT HOLDINGS LTD located?

BSM INVESTMENT HOLDINGS LTD is registered at Unit 1 1 Ardmore Road, South Ockendon, Essex RM15 5TH.

What does BSM INVESTMENT HOLDINGS LTD do?

BSM INVESTMENT HOLDINGS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BSM INVESTMENT HOLDINGS LTD?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.