OpenCompanies

BSM Securities Limited

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

Registered office

30 4th Floor
30 Bedford Street
London
WC2E 9ED

Officers

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

Control

NameNature of controlNotifiedCeased
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
Mr Mark James Stephen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Apr 2016 4 Aug 2024
Mr Simon Russell Morris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Apr 2016 26 Oct 2018

Accounts

Year ended Net assets Cash Employees
30 Dec 2025 £17,006 - 1
31 Dec 2024 £59,178 - 1
31 Dec 2023 -£73,723 £4 1
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