# BSM Securities Limited

## Details

- **Company number:** [09417907](https://find-and-update.company-information.service.gov.uk/company/09417907)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2 Feb 2015
- **Registered office:** Floor 2 59-60 Grosvenor Street, Mayfair, W1K 3HZ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |





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