Bsm Spv 1 Ltd (number 10930448) is a private limited company incorporated on 2017-08-23 originating in England. This company is located at 59-60 Grosvenor Street, London W1K 3HZ. Bsm Spv 1 Ltd operates Standard Industrial Classification: 64929 which stands for "other credit granting n.e.c.".
Company details
| Name | Bsm Spv 1 Ltd |
| Number | 10930448 |
| Date of Incorporation: | 2017/08/23 |
| End of financial year: | 31 December |
| Address: | 59-60 Grosvenor Street, London, W1K 3HZ |
| SIC code: |
64929 - Other credit granting n.e.c. |
Moving to the 1 managing director that can be found in the business, we can name: Mark S. (appointed on 23 August 2017). The Companies House lists 2 persons of significant control, namely: Mark S. owns over 3/4 of shares, 3/4 to full of voting rights, Bsm Securities Limited is located at 5-7 Cranwood Street, London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2018-07-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 6,357 | 2,370,993 | 2,127,326 | 1,639,889 |
| Fixed Assets | 2,726,945 | - | - | - |
| Total Assets Less Current Liabilities | 2,664,356 | - | - | - |
People with significant control
Mark S.
31 August 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bsm Securities Limited
23 August 2017 - 31 August 2017
| Address | Finsgate 5-7 Cranwood Street, London, United Kingdom |
| Legal authority | Uk |
| Legal form | Ltd |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09417907 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 | accounts |
Free Download
(8 pages)
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