OpenCompanies

Bsmart London Limited

Company number
12367612
Status
Active
Type
Private Limited Company
Incorporated
17 Dec 2019
Nature of business
Financial intermediation not elsewhere classified
Bookkeeping activities

Registered office

71-75 Shelton Street
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
SHAH, Prashant Vijay Director 6 Mar 2023 13 Aug 2026
PARAKH, Riddhi Secretary 17 Dec 2019 13 Aug 2026
PARAKH, Riddhi Director 17 Dec 2019 13 Aug 2026

Control

NameNature of controlNotifiedCeased
Bsmart Private Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
2 Jan 2020 21 Mar 2025
Miss Riddhi Parakh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Dec 2019 13 Aug 2026
Mr Sachin Parakh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Apr 2025

Accounts

Year ended Net assets Employees
31 Mar 2025 - 0
31 Mar 2024 - 0
31 Mar 2023 £2 0
31 Mar 2022 Dormant £2 -
31 Mar 2021 Dormant £2 -

Connections

Registered address

10,814 companies are registered at this address - likely a registration agent.

Data