Bsmac Limited in London, W3 7YG

Description

Data updated on: 01-11-2023

Bsmac Limited may be contacted at Studio 206, Hanovia House, Eastman Road in London. The company's zip code is W3 7YG. Bsmac has been actively competing in this business since the company was established on Tue, 8th May 2007. The company's registration number is 06238835. The company's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. Its latest filed accounts documents were submitted for the period up to 2022-05-31 and the latest confirmation statement was released on 2023-05-08.

At the moment, there seems to be only one managing director in the company: Michael W. (since Thu, 23rd Apr 2020). That company had been managed by Albert M. till April 2020.

Michael W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand							2	2	2	2	2	2	2
Net Assets Liabilities							2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2	2
Current Assets						2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2	2	2

Other Financial Data
Number Shares Allotted		2	2	2	2	2		2	2	2	2	2	2
Par Value Share		1	1	1	1	1		1	1	1	1	1	1
Net Current Assets Liabilities						2	2
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Total Assets Less Current Liabilities						2	2

Company staff

Michael W.

Role: Director

Appointed: 23 April 2020

Latest update: 13 January 2024

Michael W.

Role: Secretary

Appointed: 23 April 2020

Latest update: 13 January 2024

People with significant control

Michael W.

Notified on 23 April 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Albert M.

Notified on 6 April 2016

Ceased on 23 April 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sheila M.

Notified on 6 April 2016

Ceased on 23 April 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	22 May 2024
Confirmation statement last made up date	08 May 2023

Annual Accounts 21 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	21 February 2013
Annual Accounts 21 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	21 February 2014
Annual Accounts 11 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	11 February 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	25 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	27 February 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Bsmac Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael W.

Michael W.

Sheila M.

Albert M.

People with significant control

Michael W.

Albert M.

Sheila M.

Accounts Documents

Company filings

Filing category

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