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BSMSR LIMITED

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

This company is commonly known as Bsmsr Limited. The company was founded 31 years ago and was given the registration number 02740625. The firm's registered office is in LEEDS. You can find them at Toronto Square, Toronto Street, Leeds, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BSMSR LIMITED
Company Number:02740625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Toronto Square, Toronto Street, Leeds, England, LS1 2HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
340, Deansgate, Manchester, England, M3 4LY

Secretary28 November 2019Active
340, Deansgate, Manchester, England, M3 4LY

Director05 April 2019Active
340, Deansgate, Manchester, England, M3 4LY

Director05 April 2019Active
2 Greatford Gardens, Greatford, Stamford, PE9 4PX

Secretary01 January 2002Active
The Lawns, 33 Thorpe Road, Peterborough, United Kingdom, PE3 6AB

Secretary18 May 2018Active
Chilton House Park End, Swaffham Bulbeck, Cambridge, CB5 0NA

Secretary14 September 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 August 1992Active
The Lawns, 33 Thorpe Road, Peterborough, United Kingdom, PE3 6AB

Director22 July 1997Active
2 Greatford Gardens, Greatford, Stamford, PE9 4PX

Director22 July 1997Active
Treetops Ashfield Road, Norton, Bury St Edmunds, IP31 3JN

Director22 July 1997Active
The Lawns, 33 Thorpe Road, Peterborough, United Kingdom, PE3 6AB

Director18 May 2018Active
Oakhurst, 46 Church Street, Northborough, Peterborough, England, PE6 9BN

Director22 July 1997Active
The Lawns, 33 Thorpe Road, Peterborough, United Kingdom, PE3 6AB

Director22 July 1997Active
2 Cranesbill Drive, Bury St Edmunds, IP32 7JU

Director22 July 1997Active
The Lawns, 33 Thorpe Road, Peterborough, United Kingdom, PE3 6AB

Director22 July 1997Active
Mullions, Main Street Yarwell, Peterborough, PE8 6PR

Director22 July 1997Active
Chilton House Park End, Swaffham Bulbeck, Cambridge, CB5 0NA

Director14 September 1992Active
Winchat 12 Holme Close, Ailsworth, Peterborough, PE5 7AQ

Director22 July 1997Active
The Lawns, 33 Thorpe Road, Peterborough, United Kingdom, PE3 6AB

Director19 September 2006Active
10 Brook Street, Elsworth, Cambridge, CB23 4HX

Director22 July 1997Active
The Vine House Manor Farm Road, Waresley, Sandy, SG19 3BX

Director22 July 1997Active
The Paddock 35 Bar Lane, Stapleford, Cambridge, CB2 5BJ

Director14 September 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 August 1992Active

People with Significant Control

Bsmh Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Lawns, 33 Thorpe Road, Peterborough, United Kingdom, PE3 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type dormant.

Download
2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-06-21Address

Change registered office address company with date old address new address.

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2023-01-06Address

Move registers to sail company with new address.

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2023-01-05Address

Change sail address company with new address.

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2022-12-28Accounts

Accounts with accounts type dormant.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type dormant.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Accounts

Accounts with accounts type dormant.

Download
2021-01-06Gazette

Gazette filings brought up to date.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Gazette

Gazette notice compulsory.

Download
2019-12-20Accounts

Accounts with accounts type dormant.

Download
2019-11-29Officers

Appoint person secretary company with name date.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Address

Change registered office address company with date old address new address.

Download
2019-04-24Officers

Termination director company with name termination date.

Download
2019-04-24Officers

Termination director company with name termination date.

Download
2019-04-24Officers

Termination director company with name termination date.

Download
2019-04-24Officers

Termination director company with name termination date.

Download
2019-04-24Officers

Termination director company with name termination date.

Download
2019-04-24Officers

Termination secretary company with name termination date.

Download
2019-04-24Officers

Appoint person director company with name date.

Download
2019-04-24Officers

Appoint person director company with name date.

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