BSMSR LIMITED

Key Data

Status

Active

Company No.

02740625

Incorporation date

18/08/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1992)

02/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

27/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

03/04/2025

Termination of appointment of Richard Keith Roe as a director on 2025-03-31

View PDF (1 pages)

13/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

04/09/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

05/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

01/09/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

21/06/2023

Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ England to 340 Deansgate Manchester M3 4LY on 2023-06-21

View PDF (1 pages)

06/01/2023

Register(s) moved to registered inspection location 340 Deansgate Manchester M3 4LY

View PDF (1 pages)

05/01/2023

Register inspection address has been changed to 340 Deansgate Manchester M3 4LY

View PDF (1 pages)

28/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

30/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

06/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

14/10/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

09/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

06/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

08/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2019

Accounts for a dormant company made up to 2019-04-04

View PDF (3 pages)

29/11/2019

Appointment of Mr John Ashton Humphrey as a secretary on 2019-11-28

View PDF (2 pages)

11/10/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

24/04/2019

Registered office address changed from The Lawns 33 Thorpe Road Peterborough PE3 6AB United Kingdom to Toronto Square Toronto Street Leeds LS1 2HJ on 2019-04-24

View PDF (1 pages)

24/04/2019

Termination of appointment of Richard Hamilton Adam as a director on 2019-04-05

View PDF (1 pages)

24/04/2019

Termination of appointment of Stephen Peter Hawkins as a director on 2019-04-05

View PDF (1 pages)

24/04/2019

Termination of appointment of Richard Anthony Jones as a director on 2019-04-05

View PDF (1 pages)

24/04/2019

Termination of appointment of Andrew Duncan Clarence Smith as a director on 2019-04-05

View PDF (1 pages)

24/04/2019

Termination of appointment of Wendy Anne Burcham as a director on 2019-04-05

View PDF (1 pages)

24/04/2019

Termination of appointment of Wendy Anne Burcham as a secretary on 2019-04-05

View PDF (1 pages)

24/04/2019

Appointment of Mr Richard Keith Roe as a director on 2019-04-05

View PDF (2 pages)

24/04/2019

Appointment of Mr Anthony Lavern Spencer as a director on 2019-04-05

View PDF (2 pages)

10/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

07/09/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

07/09/2018

Change of details for Bsmh Limited as a person with significant control on 2017-11-17

View PDF (2 pages)

04/07/2018

Director's details changed for Mr Richard Anthony Jones on 2018-05-18

View PDF (2 pages)

03/07/2018

Director's details changed for Mr Andrew Duncan Clarence Smith on 2018-05-18

View PDF (2 pages)

03/07/2018

Director's details changed for Mr Stephen Peter Hawkins on 2018-05-18

View PDF (2 pages)

03/07/2018

Director's details changed for Mr Richard Hamilton Adam on 2018-05-18

View PDF (2 pages)

03/07/2018

Appointment of Ms Wendy Anne Burcham as a secretary on 2018-05-18

View PDF (2 pages)

03/07/2018

Appointment of Ms Wendy Anne Burcham as a director on 2018-05-18

View PDF (2 pages)

03/07/2018

Termination of appointment of Anthony John Barker as a secretary on 2018-05-18

View PDF (1 pages)

03/07/2018

Termination of appointment of Alan Raymond Matthews as a director on 2018-05-18

View PDF (1 pages)

03/07/2018

Termination of appointment of Adrian Keith Browne as a director on 2018-05-18

View PDF (1 pages)

03/07/2018

Termination of appointment of John Stephen Dadge as a director on 2018-05-18

View PDF (1 pages)

03/07/2018

Termination of appointment of Anthony John Barker as a director on 2018-05-18

View PDF (1 pages)

03/07/2018

Registered office address changed from 150 High Street Huntingdon Cambridgeshire PE18 6TF to The Lawns 33 Thorpe Road Peterborough PE3 6AB on 2018-07-03

View PDF (1 pages)

20/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

01/09/2017

Confirmation statement made on 2017-08-18 with updates

View PDF (4 pages)

19/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

07/09/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (5 pages)

30/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

18/08/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (11 pages)

08/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

02/09/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (11 pages)

01/09/2014

Director's details changed for Mr Richard Anthony Jones on 2014-09-01

View PDF (2 pages)

01/09/2014

Director's details changed for Mr John Stephen Dadge on 2014-09-01

View PDF (2 pages)

04/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

16/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (12 pages)

10/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

11/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (13 pages)

10/09/2012

Termination of appointment of Michael Sumpster as a director

View PDF (1 pages)

07/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

01/09/2011

Termination of appointment of Robert Houlton Hart as a director

View PDF (1 pages)

30/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (14 pages)

14/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

20/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (14 pages)

21/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

30/10/2009

Annual return made up to 2009-08-18 with full list of shareholders

View PDF (6 pages)

21/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

10/09/2008

Return made up to 18/08/08; full list of members

View PDF (9 pages)

10/09/2008

Appointment terminated director michael storey

View PDF (1 pages)

10/09/2008

Director's change of particulars / michael sumpster / 01/08/2008

View PDF (1 pages)

28/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

25/10/2007

Return made up to 18/08/07; full list of members

View PDF (10 pages)

24/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

10/12/2006

New director appointed

View PDF (2 pages)

14/11/2006

Director resigned

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14/11/2006

Return made up to 18/08/06; full list of members

View PDF (10 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

31/08/2005

Return made up to 18/08/05; full list of members

View PDF (11 pages)

15/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

25/08/2004

Return made up to 18/08/04; full list of members

View PDF (11 pages)

03/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

27/08/2003

Return made up to 18/08/03; full list of members

View PDF (11 pages)

09/05/2003

Director resigned

View PDF (1 pages)

20/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

27/08/2002

Return made up to 18/08/02; full list of members

View PDF (12 pages)

27/08/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

New secretary appointed

View PDF (2 pages)

02/08/2002

Director resigned

View PDF (1 pages)

31/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

28/08/2001

Return made up to 18/08/01; full list of members

View PDF (10 pages)

02/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

07/11/2000

Director's particulars changed

View PDF (1 pages)

18/09/2000

Director's particulars changed

View PDF (1 pages)

30/08/2000

Return made up to 18/08/00; full list of members

View PDF (10 pages)

22/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

03/09/1999

Return made up to 18/08/99; no change of members

View PDF (8 pages)

01/07/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

04/11/1998

Certificate of change of name

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28/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

25/09/1998

Return made up to 18/08/98; no change of members

View PDF (8 pages)

22/06/1998

Director's particulars changed

View PDF (1 pages)

26/02/1998

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

08/10/1997

Return made up to 18/08/97; full list of members

View PDF (9 pages)

14/08/1997

Certificate of change of name

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

Registered office changed on 07/08/97 from: pound hill house pound hill cambridge CB3 0AE

View PDF (1 pages)

21/04/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

19/09/1996

Return made up to 18/08/96; full list of members

View PDF (6 pages)

16/06/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

07/09/1995

Return made up to 18/08/95; full list of members

View PDF (6 pages)

27/07/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

19/08/1994

Return made up to 18/08/94; full list of members

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16/06/1994

Accounts for a small company made up to 1993-10-31

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10/03/1994

Certificate of change of name

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08/11/1993

Return made up to 18/08/93; full list of members

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18/02/1993

Accounting reference date notified as 31/10

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03/12/1992

Ad 16/11/92--------- £ si 98@1=98 £ ic 2/100

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19/11/1992

Resolutions

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09/10/1992

Memorandum and Articles of Association

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06/10/1992

Secretary resigned;new director appointed

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06/10/1992

New secretary appointed;director resigned;new director appointed

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06/10/1992

Registered office changed on 06/10/92 from: 2 baches street london N1 6UB

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02/10/1992

Resolutions

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28/09/1992

Certificate of change of name

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18/08/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/08/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roe, Richard Keith	Director	05/04/2019 - 31/03/2025	40
Spencer, Anthony Lavern	Director	05/04/2019 - Present	36
Smith, Andrew Duncan Clarence	Director	19/09/2006 - 05/04/2019	8
Humphrey, John Ashton	Secretary	28/11/2019 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BSMSR LIMITED

BSMSR LIMITED is an(a) Active company incorporated on 18/08/1992 with the registered office located at 340 Deansgate, Manchester M3 4LY. 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 BSMSR LIMITED?

BSMSR LIMITED is currently Active. It was registered on 18/08/1992 .

Where is BSMSR LIMITED located?

BSMSR LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does BSMSR LIMITED do?

BSMSR LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BSMSR LIMITED?

The latest filing was on 02/10/2025: Accounts for a dormant company made up to 2025-03-31.