OpenCompanies

BSM Securities Limited

Company number
09417907
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Feb 2015
Nature of business
Financial intermediation not elsewhere classified

Registered office

Floor 2
59-60 Grosvenor Street
Mayfair
W1K 3HZ

Officers

NameRoleAppointedResigned
MORRIS, Darren Director 26 Jan 2016 31 Mar 2016
MORRIS, Helen Director 1 Apr 2016 26 Oct 2018
GORE, Richard Norman Director 26 Oct 2018 1 Apr 2023
STEPHEN, Mark James Director 2 Feb 2015 2 Aug 2024
STEPHEN, Lauren Marie Director 2 Aug 2024

Control

NameNature of controlNotifiedCeased
Mr Simon Russell Morris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Apr 2016 26 Oct 2018
Mr Mark James Stephen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Apr 2016 4 Aug 2024
Mrs Lauren Marie Stephen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Aug 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £59,178 - 1
31 Dec 2023 -£73,723 £4 0
31 Dec 2022 -£114,509 £39,547 0
31 Jul 2021 £58,249 £595,092 0
31 Jul 2020 £60,740 £274,679 0
31 Jul 2019 - £2,208 0
31 Jul 2018 £1,270,863 £811,728 -
31 Jul 2017 - - -
31 Jul 2016 - - -

Connections

Directors’ other companies

Data