OpenCompanies

Bsmsr Limited

Company number
02740625
Status
Active
Type
Private Limited Company
Incorporated
18 Aug 1992
Nature of business
Dormant Company
Corporate group
BTG Consulting PLC (44 companies)

Registered office

340 Deansgate
Manchester
M3 4LY

Previous names

  • Sumpster Robinson Associates Limited (until 15 Aug 1997)
  • Barker Storey Matthews Sumpster Robinson Limited (until 5 Nov 1998)
  • Sumpster Robinson Limited (until 11 Mar 1994)
  • Praisequest Limited (until 29 Sep 1992)

Officers

NameRoleAppointedResigned
HUMPHREY, John Ashton Secretary 28 Nov 2019
SPENCER, Anthony Lavern Director 5 Apr 2019
ROE, Richard Keith Director 5 Apr 2019 31 Mar 2025
BURCHAM, Wendy Anne Secretary 18 May 2018 5 Apr 2019
BURCHAM, Wendy Anne Director 18 May 2018 5 Apr 2019
SMITH, Andrew Duncan Clarence Director 19 Sep 2006 5 Apr 2019
ADAM, Richard Hamilton Director 22 Jul 1997 5 Apr 2019
JONES, Richard Anthony Director 22 Jul 1997 5 Apr 2019
HAWKINS, Stephen Peter Director 22 Jul 1997 5 Apr 2019
BARKER, Anthony John Secretary 1 Jan 2002 18 May 2018
DADGE, John Stephen Director 22 Jul 1997 18 May 2018
BARKER, Anthony John Director 22 Jul 1997 18 May 2018
MATTHEWS, Alan Raymond Director 22 Jul 1997 18 May 2018
BROWNE, Adrian Keith Director 22 Jul 1997 18 May 2018
SUMPSTER, Michael Arthur Director 14 Sep 1992 12 Apr 2012
HOULTON HART, Robert Director 22 Jul 1997 14 May 2010
STOREY, Michael George Director 22 Jul 1997 31 Mar 2008
SANSOM, William Michael Director 22 Jul 1997 6 Oct 2006
STOREY, Brian Robert Director 22 Jul 1997 31 Mar 2003
ROBINSON, Mark Bennett Director 14 Sep 1992 31 Dec 2001
ROBINSON, Mark Bennett Secretary 14 Sep 1992 31 Jan 2001
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 18 Aug 1992 14 Sep 1992
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 18 Aug 1992 14 Sep 1992

Control

NameNature of controlNotifiedCeased
Bsmh Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
4 Apr 2019 Dormant
31 Mar 2018 Dormant
31 Mar 2017 Dormant
31 Mar 2016 Dormant
31 Mar 2015 Dormant
31 Mar 2014 Dormant
31 Mar 2013 Dormant
31 Mar 2012 Dormant
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Dec 1997
31 Oct 1996
31 Oct 1995
31 Oct 1994
31 Oct 1993

Connections

Owned by

Bsmsr Limited → Bsmh Limited → BTG Eddisons Group Limited → BTG Consulting PLC

Directors’ other companies

Companies at the same address

Data