BSM SPV 1 LTD

Key Data

Status

Liquidation

Company No.

10930448

Incorporation date

23/08/2017

Size

Total Exemption Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2017)

17/04/2026

Resolutions

View PDF (1 pages)

17/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

17/04/2026

Statement of affairs

View PDF (8 pages)

17/04/2026

Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to The Waterscape 42 Leeds & Bradford Road Leeds West Yorkshire LS5 3EG on 2026-04-17

View PDF (3 pages)

18/11/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2025

Receiver's abstract of receipts and payments to 2025-04-29

View PDF (5 pages)

12/05/2025

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

19/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

11/09/2024

Appointment of receiver or manager

View PDF (4 pages)

28/08/2024

Appointment of Mrs Lauren Marie Stephen as a director on 2024-08-02

View PDF (2 pages)

28/08/2024

Termination of appointment of Mark James Stephen as a director on 2024-08-02

View PDF (1 pages)

28/09/2023

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

View PDF (8 pages)

02/08/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (5 pages)

11/05/2023

Termination of appointment of Martin Joel Drummond as a director on 2023-05-11

View PDF (1 pages)

14/04/2023

Termination of appointment of Richard Norman Gore as a director on 2023-04-01

View PDF (1 pages)

12/04/2023

Satisfaction of charge 109304480003 in full

View PDF (1 pages)

12/04/2023

Satisfaction of charge 109304480004 in full

View PDF (1 pages)

06/04/2023

Registration of charge 109304480005, created on 2023-04-06

View PDF (24 pages)

06/04/2023

Registration of charge 109304480006, created on 2023-04-06

View PDF (22 pages)

12/12/2022

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

View PDF (8 pages)

25/08/2022

Confirmation statement made on 2022-07-31 with updates

View PDF (5 pages)

11/04/2022

Registered office address changed from Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England to 59-60 Grosvenor Street London W1K 3HZ on 2022-04-11

View PDF (1 pages)

15/03/2022

Director's details changed for Mr Mark James Stephen on 2020-12-14

View PDF (2 pages)

28/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

13/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

03/02/2021

Previous accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

14/12/2020

Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD on 2020-12-14

View PDF (1 pages)

02/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (4 pages)

10/08/2020

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 2020-08-10

View PDF (1 pages)

29/07/2020

Micro company accounts made up to 2019-07-31

View PDF (4 pages)

15/05/2020

Appointment of Mr Richard Norman Gore as a director on 2020-05-14

View PDF (2 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (4 pages)

25/04/2019

Registration of charge 109304480004, created on 2019-04-08

View PDF (26 pages)

16/04/2019

Satisfaction of charge 109304480002 in full

View PDF (1 pages)

10/04/2019

Registration of charge 109304480003, created on 2019-04-08

View PDF (26 pages)

20/11/2018

Change of details for Mr Mark James Stephen as a person with significant control on 2018-11-20

View PDF (2 pages)

20/11/2018

Director's details changed for Mr Mark James Stephen on 2018-11-20

View PDF (2 pages)

04/10/2018

Micro company accounts made up to 2018-07-31

View PDF (6 pages)

22/08/2018

Appointment of Mr Martin Joel Drummond as a director on 2018-08-22

View PDF (2 pages)

01/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

23/05/2018

Current accounting period shortened from 2018-08-31 to 2018-07-31

View PDF (1 pages)

16/05/2018

Registered office address changed from 1st Floor, 35-39 Maddox Street London W1S 2PP England to 10 Queen Street Place London EC4R 1AG on 2018-05-16

View PDF (1 pages)

26/03/2018

Registration of charge 109304480002, created on 2018-03-23

View PDF (5 pages)

13/02/2018

Registered office address changed from 17-19 Maddox Street London W1S 2QH United Kingdom to 1st Floor, 35-39 Maddox Street London W1S 2PP on 2018-02-13

View PDF (1 pages)

31/10/2017

Second filing of Confirmation Statement dated 31/08/2017

View PDF (8 pages)

13/10/2017

Statement of capital following an allotment of shares on 2017-08-31

View PDF (3 pages)

13/10/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (5 pages)

13/10/2017

Notification of Mark James Stephen as a person with significant control on 2017-08-31

View PDF (2 pages)

13/10/2017

Cessation of Bsm Securities Limited as a person with significant control on 2017-08-31

View PDF (1 pages)

13/10/2017

Cessation of Bsm Securities Limited as a person with significant control on 2017-08-31

View PDF (1 pages)

21/09/2017

Registration of charge 109304480001, created on 2017-09-15

View PDF (50 pages)

23/08/2017

Incorporation

View PDF (39 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

31/07/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

30/12/2023

Next due on

19/12/2024

See more events →

Financial Ratios

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

2021
3
565.26K
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Gore, Richard Norman	Director	14/05/2020 - 01/04/2023	121
Stephen, Mark James	Director	23/08/2017 - 02/08/2024	191
Drummond, Martin Joel	Director	22/08/2018 - 11/05/2023	104
Stephen, Lauren Marie	Director	02/08/2024 - Present	74

Persons with Significant Control

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

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Mixed farming

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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14415049

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Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Turnover:

No. of employees:

Description

About BSM SPV 1 LTD

BSM SPV 1 LTD is an(a) Liquidation company incorporated on 23/08/2017 with the registered office located at The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire LS5 3EG. There is currently 1 active director 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 SPV 1 LTD?

BSM SPV 1 LTD is currently Liquidation. It was registered on 23/08/2017 .

Where is BSM SPV 1 LTD located?

BSM SPV 1 LTD is registered at The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire LS5 3EG.

What does BSM SPV 1 LTD do?

BSM SPV 1 LTD operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for BSM SPV 1 LTD?

The latest filing was on 17/04/2026: Resolutions.