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BSM ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bsm Engineering Limited. The company was founded 10 years ago and was given the registration number 08754273. The firm's registered office is in LONDON. You can find them at 28 Baseing Close, , London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BSM ENGINEERING LIMITED
Company Number:08754273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:28 Baseing Close, London, E6 5PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Baseing Close, London, United Kingdom, E6 5PJ

Director30 October 2013Active

People with Significant Control

Mrs Naima Amrani Couchih
Notified on:18 July 2022
Status:Active
Date of birth:June 1973
Nationality:British
Address:28, Baseing Close, London, E6 5PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Igor Furtado Gomes
Notified on:18 July 2022
Status:Active
Date of birth:January 1995
Nationality:Portuguese
Address:28, Baseing Close, London, E6 5PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Abdel Malek Couchih
Notified on:14 November 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:28, Baseing Close, London, United Kingdom, E6 5PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-11-10Persons with significant control

Notification of a person with significant control.

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2023-11-10Persons with significant control

Change to a person with significant control.

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2023-11-10Persons with significant control

Notification of a person with significant control.

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2023-05-05Accounts

Accounts with accounts type micro entity.

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2023-02-17Accounts

Change account reference date company previous extended.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type dormant.

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2021-10-30Confirmation statement

Confirmation statement with no updates.

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2021-08-15Accounts

Accounts with accounts type dormant.

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2020-11-08Confirmation statement

Confirmation statement with no updates.

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2020-11-08Accounts

Accounts with accounts type dormant.

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2020-02-06Miscellaneous

Legacy.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-07-21Accounts

Accounts with accounts type dormant.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type dormant.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-08-26Accounts

Accounts with accounts type dormant.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-07-30Accounts

Accounts with accounts type dormant.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type dormant.

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