BS

BSM SPV 1 LTD

Active

Company number 10930448

London, England · Incorporated 23 August 2017

59-60 Grosvenor Street, London, W1K 3HZ, England

Last updated on 8 April 2026

Other credit granting n.e.c. · SIC 64929

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
31 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
19 December 2024
Overdue by 22 months
Confirmation statement Overdue
Last filed
31 July 2023
Next due
14 August 2024
Overdue by 26 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark James Stephen
Born July 1980
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2017

Funding

1 funding round
31 August 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
18 November 2025 View
Gazette Notice Compulsory
Gazette
21 October 2025 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
18 June 2025 View
Liquidation Receiver Cease To Act Receiver
Insolvency
12 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
19 September 2024 View
Liquidation Receiver Appointment Of Receiver
Insolvency
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
28 August 2024 View
Appoint Person Director Company With Name Date
Officers
28 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2022 View
Change Person Director Company With Change Date
Officers
15 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Change Account Reference Date Company Previous Extended
Accounts
3 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2020 View
Gazette Filings Brought Up To Date
Gazette
2 December 2020 View
Gazette Notice Compulsory
Gazette
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
15 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Change Person Director Company With Change Date
Officers
20 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Change Account Reference Date Company Current Shortened
Accounts
23 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2018 View
Legacy
Miscellaneous
31 October 2017 View
Capital Allotment Shares
Capital
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2017 View
Incorporation Company
Incorporation
23 August 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1K 3HZ

ADAMSON AND PARTNERS LIMITED
#00968220
active
FILMMASTER EVENTS LIMITED
#03380233
active
REGENT PREMIUM SECRETARY LTD.
#04007409
active
CIRCUS APARTMENTS LIMITED
#04371690
active
HAMILTON BRADSHAW LIMITED
#04646531
active
See all companies at W1K 3HZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.