BSM INVESTMENT HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
BSM INVESTMENT HOLDINGS LTD
COMPANY NUMBER
13229802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/02/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8TA
Juniper House
Warley Hill Business Park The Drive
Great Warley
Brentwood, Essex
CM13 3BE
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
WC1X 8TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSM INVESTMENT HOLDINGS LTD | Active - Accounts Filed | View Report |
| A1 AUTO CENTRE LIMITED | Active - Accounts Filed | View Report |
| I P AUTOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BSM INVESTMENT HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BSM INVESTMENT HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSM INVESTMENT HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2021 - Present (3 years and 8 months) Born in Nov 1984 (age: 39) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSM INVESTMENT HOLDINGS LTD | Active - Accounts Filed | View Report |
| A1 AUTO CENTRE LIMITED | Active - Accounts Filed | View Report |
| I P AUTOS LIMITED | Active - Accounts Filed | View Report |
| BSM PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 05/05/2023 | Michael John Thompson (907247524) has left the board |
| 28/04/2023 | New Board Member Ben Matthew Thompson (916383003) Appointed |
| 09/12/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Confirmation Statement filed |
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