BSM PROPERTIES LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-08 with no updates

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28/04/2528 April 2025 Change of details for Bsm Investment Holdings Ltd as a person with significant control on 2025-02-14

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14/02/2514 February 2025 Registered office address changed from New Derwent House 69-73 Theobald's Road London WC1X 8TA England to Unit 1 1 Ardmore Road South Ockendon Essex RM15 5th on 2025-02-14

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09/12/249 December 2024 Registration of charge 114461530002, created on 2024-12-06

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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11/07/2411 July 2024 Director's details changed for Mr Ben Matthew Thompson on 2024-07-11

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11/07/2411 July 2024 Change of details for Bsm Investment Holdings Ltd as a person with significant control on 2024-05-30

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11/07/2411 July 2024 Director's details changed for Mr Sam Anthony Thompson on 2024-07-11

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11/07/2411 July 2024 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobald's Road London WC1X 8TA on 2024-07-11

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16/04/2416 April 2024 Confirmation statement made on 2024-04-08 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Total exemption full accounts made up to 2022-12-31

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03/05/233 May 2023 Termination of appointment of Michael John Thompson as a director on 2023-05-03

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13/04/2313 April 2023 Confirmation statement made on 2023-04-08 with updates

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12/04/2312 April 2023 Change of details for Bsm Investment Holdings Ltd as a person with significant control on 2022-06-13

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12/04/2312 April 2023 Director's details changed for Mr Sam Anthony Thompson on 2022-06-13

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12/04/2312 April 2023 Director's details changed for Mr Ben Matthew Thompson on 2023-04-12

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/11/2221 November 2022 Current accounting period extended from 2022-07-31 to 2022-12-31

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16/05/2216 May 2022 Confirmation statement made on 2022-04-08 with updates

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/08/205 August 2020 DIRECTOR APPOINTED MRS PAULA ANN THOMPSON

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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09/07/209 July 2020 PSC'S CHANGE OF PARTICULARS / MR BEN MATTHEW THOMPSON / 29/04/2020

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09/07/209 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MATTHEW THOMPSON / 29/04/2020

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29/05/2029 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114461530001

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06/03/206 March 2020 31/07/19 TOTAL EXEMPTION FULL

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23/01/2023 January 2020 DIRECTOR APPOINTED MR SAM ANTHONY THOMPSON

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/08/1810 August 2018 APPOINTMENT TERMINATED, DIRECTOR SAM THOMPSON

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23/07/1823 July 2018 PSC'S CHANGE OF PARTICULARS / MR BEN MATTHEW THOMPSON / 20/07/2018

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20/07/1820 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MATHEW THOMPSON / 20/07/2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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03/07/183 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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