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Company Information for

BSM SPV 1 LTD

59-60 GROSVENOR STREET, LONDON, W1K 3HZ,
Company Registration Number
10930448
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Bsm Spv 1 Ltd
BSM SPV 1 LTD was founded on 2017-08-23 and has its registered office in London. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Bsm Spv 1 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BSM SPV 1 LTD
 
Legal Registered Office
59-60 GROSVENOR STREET
LONDON
W1K 3HZ
 
Filing Information
Company Number 10930448
Company ID Number 10930448
Date formed 2017-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 31/12/2022
Account next due 19/12/2024
Latest return 
Return next due 20/09/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 16:26:27
Primary Source:Companies House
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Company Officers of BSM SPV 1 LTD

Current Directors
Officer Role Date Appointed
MARK JAMES STEPHEN
 Director 2017-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES STEPHEN MINERVA LENDING MANAGEMENT LIMITED Director 2018-06-25 CURRENT 2016-10-13 Active - Proposal to Strike off
MARK JAMES STEPHEN MARTINI PRIVATE LTD Director 2018-03-27 CURRENT 2018-03-27 Active
MARK JAMES STEPHEN CHESSINGTON HOLDINGS LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
MARK JAMES STEPHEN REDITUM CAPITAL LTD Director 2018-02-19 CURRENT 2013-02-19 Active
MARK JAMES STEPHEN NEW ROAD LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
MARK JAMES STEPHEN REDITUM SPV 40 LTD Director 2018-01-31 CURRENT 2018-01-31 Active
MARK JAMES STEPHEN REDITUM SPV 39 LTD Director 2018-01-31 CURRENT 2018-01-31 Active
MARK JAMES STEPHEN SISU HOTEL HOLDINGS LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active - Proposal to Strike off
MARK JAMES STEPHEN GLASTONBURY HOLDINGS LTD Director 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
MARK JAMES STEPHEN 152 SILBURY BOULEVARD LTD Director 2017-11-08 CURRENT 2017-11-08 Active
MARK JAMES STEPHEN REDITUM SPV 38 LTD Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
MARK JAMES STEPHEN REDITUM SPV 37 LTD Director 2017-09-29 CURRENT 2017-09-29 Active - Proposal to Strike off
MARK JAMES STEPHEN BSE2 LTD Director 2017-09-25 CURRENT 2016-01-26 Active - Proposal to Strike off
MARK JAMES STEPHEN TRIPLE C HOLDINGS LTD Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
MARK JAMES STEPHEN JUNIPER DEVELOPMENT HOLDINGS LTD Director 2017-09-18 CURRENT 2017-09-18 Active - Proposal to Strike off
MARK JAMES STEPHEN ASPECT BRACKNELL LTD Director 2017-09-05 CURRENT 2017-09-05 Active
MARK JAMES STEPHEN PARKVIEW BRISTOL HOLDINGS LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active - Proposal to Strike off
MARK JAMES STEPHEN REDITUM SPV 28 LTD Director 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
MARK JAMES STEPHEN PATIENT WOLF LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active - Proposal to Strike off
MARK JAMES STEPHEN FLOOD STREET LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19Previous accounting period shortened from 31/12/23 TO 30/12/23
2024-09-11Liquidation appointment of receiver
2024-08-28DIRECTOR APPOINTED MRS LAUREN MARIE STEPHEN
2024-08-28APPOINTMENT TERMINATED, DIRECTOR MARK JAMES STEPHEN
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-04-14APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN GORE
2023-04-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109304480003
2023-04-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109304480004
2023-04-06REGISTRATION OF A CHARGE / CHARGE CODE 109304480005
2023-04-06REGISTRATION OF A CHARGE / CHARGE CODE 109304480006
2022-08-25CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England
2022-03-15CH01Director's details changed for Mr Mark James Stephen on 2020-12-14
2021-10-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-02-03AA01Previous accounting period extended from 31/07/20 TO 31/12/20
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England
2020-12-02DISS40Compulsory strike-off action has been discontinued
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM 10 Queen Street Place London EC4R 1AG United Kingdom
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM 10 Queen Street Place London EC4R 1AG United Kingdom
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-05-15AP01DIRECTOR APPOINTED MR RICHARD NORMAN GORE
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 109304480004
2019-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109304480002
2019-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 109304480003
2018-11-20PSC04Change of details for Mr Mark James Stephen as a person with significant control on 2018-11-20
2018-11-20CH01Director's details changed for Mr Mark James Stephen on 2018-11-20
2018-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-22AP01DIRECTOR APPOINTED MR MARTIN JOEL DRUMMOND
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-05-23AA01Current accounting period shortened from 31/08/18 TO 31/07/18
2018-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/18 FROM 1st Floor, 35-39 Maddox Street London W1S 2PP England
2018-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 109304480002
2018-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 109304480002
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM 17-19 Maddox Street London W1S 2QH United Kingdom
2017-10-31RP04CS01Second filing of Confirmation Statement dated 31/08/2017
2017-10-31ANNOTATIONClarification
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-13SH0131/08/17 STATEMENT OF CAPITAL GBP 100
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES STEPHEN
2017-10-13PSC07CESSATION OF BSM SECURITIES LIMITED AS A PSC
2017-10-13PSC07CESSATION OF BSM SECURITIES LIMITED AS A PSC
2017-10-13LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 109304480001
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BSM SPV 1 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BSM SPV 1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BSM SPV 1 LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BSM SPV 1 LTD

Intangible Assets
Patents
We have not found any records of BSM SPV 1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BSM SPV 1 LTD
Trademarks
We have not found any records of BSM SPV 1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSM SPV 1 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as BSM SPV 1 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BSM SPV 1 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BSM SPV 1 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BSM SPV 1 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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