Bsmsr Limited

General information

Name:

Bsmsr Ltd

Office Address:

340 Deansgate M3 4LY Manchester

Number: 02740625

Incorporation date: 1992-08-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 340 Deansgate, Manchester M3 4LY Bsmsr Limited is categorised as a Private Limited Company issued a 02740625 registration number. The company appeared on 1992-08-18. It has a history in business name changes. Up till now it had three different names. Before 1998 it was run as Barker Storey Matthews Sumpster Robinson and before that its registered company name was Sumpster Robinson Associates. The firm's declared SIC number is 99999, that means Dormant Company. The business latest filed accounts documents describe the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-08-18.

There's a number of two directors running this company at present, specifically Anthony S. and Richard R. who have been performing the directors assignments for five years. In order to provide support to the directors, this specific company has been utilizing the skills of John H. as a secretary since 2019.

  • Previous company's names
  • Bsmsr Limited 1998-11-05
  • Barker Storey Matthews Sumpster Robinson Limited 1997-08-15
  • Sumpster Robinson Associates Limited 1994-03-11
  • Sumpster Robinson Limited 1992-08-18

Company staff

John H.

Role: Secretary

Appointed: 28 November 2019

Latest update: 25 February 2024

Anthony S.

Role: Director

Appointed: 05 April 2019

Latest update: 25 February 2024

Richard R.

Role: Director

Appointed: 05 April 2019

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are: Bsmh Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Peterborough at 33 Thorpe Road, PE3 6AB and was registered as a PSC under the reg no 02566342.

Bsmh Limited
Address: The Lawns 33 Thorpe Road, Peterborough, PE3 6AB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Registry
Registration number 02566342
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts 3 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 3 December 2012
Called Up Share Capital 100
Annual Accounts 4 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 4 December 2013
Number Shares Allotted 100
Value Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Called Up Share Capital 100
Value Shares Allotted 100
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Called Up Share Capital 100
Annual Accounts 7 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 October 2016
Called Up Share Capital 100
Number Shares Allotted 100
Value Shares Allotted 100
Annual Accounts 18 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 18 December 2017
Called Up Share Capital 100
Number Shares Allotted 100
Value Shares Allotted 100
Annual Accounts 20 September 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 20 September 2018
Called Up Share Capital 100
Number Shares Allotted 100
Annual Accounts 19 December 2019
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-04-04
Date Approval Accounts 19 December 2019
Value Shares Allotted 100
Called Up Share Capital 100
Number Shares Allotted 100
Annual Accounts 2 December 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 2 December 2014
Number Shares Allotted 100

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
31
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