BSM PROPERTIES LIMITED

Key Data

Status

Active

Company No.

11446153

Incorporation date

03/07/2018

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 03/07/2018)

09/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

30/09/2025

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

View PDF (9 pages)

28/04/2025

Change of details for Bsm Investment Holdings Ltd as a person with significant control on 2025-02-14

View PDF (2 pages)

28/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

14/02/2025

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 2025-02-14

View PDF (1 pages)

09/12/2024

Registration of charge 114461530002, created on 2024-12-06

View PDF (3 pages)

30/09/2024

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

View PDF (9 pages)

11/07/2024

Change of details for Bsm Investment Holdings Ltd as a person with significant control on 2024-05-30

View PDF (2 pages)

11/07/2024

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 2024-07-11

View PDF (1 pages)

11/07/2024

Director's details changed for Mr Ben Matthew Thompson on 2024-07-11

View PDF (2 pages)

11/07/2024

Director's details changed for Mr Sam Anthony Thompson on 2024-07-11

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-04-08 with updates

View PDF (4 pages)

21/12/2023

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

View PDF (9 pages)

03/05/2023

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

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-04-08 with updates

View PDF (4 pages)

12/04/2023

Director's details changed for Mr Sam Anthony Thompson on 2022-06-13

View PDF (2 pages)

12/04/2023

Change of details for Bsm Investment Holdings Ltd as a person with significant control on 2022-06-13

View PDF (2 pages)

12/04/2023

Director's details changed for Mr Ben Matthew Thompson on 2023-04-12

View PDF (2 pages)

21/11/2022

Current accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 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

Confirmation statement made on 2022-04-08 with updates

View PDF (4 pages)

28/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

08/04/2021

Confirmation statement made on 2021-04-08 with updates

View PDF (5 pages)

07/04/2021

Notification of Bsm Investment Holdings Ltd as a person with significant control on 2021-02-26

View PDF (2 pages)

07/04/2021

Cessation of Ben Matthew Thompson as a person with significant control on 2021-02-26

View PDF (1 pages)

07/04/2021

Cessation of Michael John Thompson as a person with significant control on 2021-02-26

View PDF (1 pages)

07/04/2021

Cessation of Sam Anthony Thompson as a person with significant control on 2021-02-26

View PDF (1 pages)

14/10/2020

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

12/10/2020

Termination of appointment of Paula Ann Thompson as a director on 2020-10-12

View PDF (1 pages)

05/08/2020

Appointment of Mrs Paula Ann Thompson as a director on 2020-08-05

View PDF (2 pages)

13/07/2020

Confirmation statement made on 2020-07-13 with updates

View PDF (4 pages)

09/07/2020

Change of details for Mr Ben Matthew Thompson as a person with significant control on 2020-04-29

View PDF (2 pages)

09/07/2020

Director's details changed for Mr Ben Matthew Thompson on 2020-04-29

View PDF (2 pages)

29/05/2020

Registration of charge 114461530001, created on 2020-05-29

View PDF (4 pages)

06/03/2020

Total exemption full accounts made up to 2019-07-31

View PDF (6 pages)

23/01/2020

Appointment of Mr Sam Anthony Thompson as a director on 2019-07-14

View PDF (2 pages)

13/08/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (5 pages)

10/08/2018

Termination of appointment of Sam Anthony Thompson as a director on 2018-08-10

View PDF (1 pages)

23/07/2018

Change of details for Mr Ben Matthew Thompson as a person with significant control on 2018-07-20

View PDF (2 pages)

20/07/2018

Director's details changed for Mr Ben Mathew Thompson on 2018-07-20

View PDF (2 pages)

13/07/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (4 pages)

03/07/2018

Incorporation

View PDF (37 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* 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

08/04/2026

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
4
4.11K
-
0.00
17.78K
-

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	03/07/2018 - 03/05/2023	13
Thompson, Ben Matthew	Director	03/07/2018 - Present	10
Thompson, Sam Anthony	Director	14/07/2019 - Present	8
Thompson, Sam Anthony	Director	03/07/2018 - 10/08/2018	8
Thompson, Paula Ann	Director	05/08/2020 - 12/10/2020	-

Persons with Significant Control

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

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05/01/1962

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Description

About BSM PROPERTIES LIMITED

BSM PROPERTIES LIMITED is an(a) Active company incorporated on 03/07/2018 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 PROPERTIES LIMITED?

BSM PROPERTIES LIMITED is currently Active. It was registered on 03/07/2018 .

Where is BSM PROPERTIES LIMITED located?

BSM PROPERTIES LIMITED is registered at Unit 1 1 Ardmore Road, South Ockendon, Essex RM15 5TH.

What does BSM PROPERTIES LIMITED do?

BSM PROPERTIES LIMITED 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 PROPERTIES LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-08 with no updates.