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BSMF PROPERTIES LTD

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

This company is commonly known as Bsmf Properties Ltd. The company was founded 9 years ago and was given the registration number 10115710. The firm's registered office is in LONDON. You can find them at 2nd Floor, 10-12 Bourlet Close, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BSMF PROPERTIES LTD
Company Number:10115710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 10-12, Bourlet Close, London, England, W1W 7BR

Director21 May 2021Active
2nd Floor, 10-12, Bourlet Close, London, United Kingdom, W1W 7BR

Director16 June 2016Active
2nd Floor, 10-12, Bourlet Close, London, United Kingdom, W1W 7BR

Director16 June 2016Active
2nd Floor, 10-12, Bourlet Close, London, United Kingdom, W1W 7BR

Director10 April 2016Active

People with Significant Control

Mayfair House Properties Limited
Notified on:09 April 2017
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 10-12, London, United Kingdom, W1W 7BR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Petrou
Notified on:09 April 2017
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nick Christopher Kypros Nicholas
Notified on:09 April 2017
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Odo Annette Stella Ogwuma
Notified on:09 April 2017
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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