BSM IMPACT LIMITED

Company number 03611271 ·

Active

5 active / 2 ceased · persons with significant control

Impact Me Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-07-29
Correspondence address
17, Langhams Way, Wargrave, Reading, RG10 8AX, England
Legal form
Private Limited Company
Place registered
Register Of Companies, Companies House
Registration number
09682149
Country registered
England

Sr Advisory Pty Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-29
Correspondence address
17, Serrell Street, Malvern East, Victoria 3145, Australia
Legal form
Australian Proprietary Company, Limited By Shares
Place registered
Asic
Registration number
607403458
Country registered
Australia

Impact Me Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-07-29
Correspondence address
Brymar, El Monte Close, Buckeridge Road, Teignmouth, Devon, TQ14 8NB, England
Legal form
Private Limited Company
Place registered
Register Of Companies, Companies House
Registration number
09682149
Country registered
United Kingdom

Mrs Elaine Burrows

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-07-29
Date of birth
August 1963
Nationality
British
Country of residence
England
Correspondence address
Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

Mr Simon James Roller

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-29
Date of birth
December 1965
Nationality
Australian
Country of residence
Australia
Correspondence address
Brymar, El Monte Close, Buckeridge Road, Teignmouth, Devon, TQ14 8NB, England

Mr Simon James Roller

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-02
Ceased on
2018-04-30
Date of birth
December 1965
Nationality
Australian
Country of residence
Australia
Correspondence address
17, Langhams Way, Wargrave, Reading, Berkshire, RG10 8AX

Mr Matthew Karl Burrows

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-29
Ceased on
2026-05-16
Date of birth
August 1971
Nationality
British
Country of residence
England
Correspondence address
Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom