Bsmf Properties Ltd. Head office in London. Check Director.

Bsmf Properties Ltd, London

Bsmf Properties Ltd is a private limited company. Located at 2Nd Floor, 10-12 Bourlet Close, London W1W 7BR, this 8 years old company was incorporated on 2016-04-10 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in this firm: Jason B. (appointed on 21 May 2021), Odo O. (appointed on 16 June 2016), Nick N. (appointed on 16 June 2016).

About
Name: Bsmf Properties Ltd
Number: 10115710
Incorporation date: 2016-04-10
End of financial year: 31 January


Address:	2nd Floor 10-12 Bourlet Close London W1W 7BR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Mayfair House Properties Limited

9 April 2017

Address	2nd Floor 10-12, Bourlet Close, London, W1W 7BR, United Kingdom
Legal authority	England & Wales
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	08660039
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-01-31	2018-01-30	2018-01-31	2019-01-30	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	87,200	160,413	160,413	32,336	32,336	59,531	42,383	46,929	112,159
Fixed Assets	2,390,992	2,390,992	2,390,992	2,390,992	2,390,992	2,390,992	2,390,992	2,390,992	2,390,992
Total Assets Less Current Liabilities	76,868	157,009	157,009	256,470	256,470	337,820	414,403	485,982	575,110

The due date for Bsmf Properties Ltd confirmation statement filing is 2024-04-23. The most current one was sent on 2023-04-09. The deadline for the next accounts filing is 31 October 2024. Most current accounts filing was submitted for the time period up until 31 January 2023.

1 person of significant control is reported in the Companies House, a solitary corporation Mayfair House Properties Limited that owns over 3/4 of shares. This corporate PSC can be found at 10-12, Bourlet Close, W1W 7BR London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 9th April 2024 filed on: 11th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 9th April 2024 filed on: 11th, April 2024 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 9th April 2017 filed on: 10th, April 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 9th April 2017 filed on: 10th, April 2024 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 9th April 2017 filed on: 10th, April 2024 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 9th April 2017 filed on: 10th, April 2024 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2023 filed on: 3rd, August 2023 \| accounts	Free Download (3 pages)
PSC05	Change to a person with significant control 10th April 2017 filed on: 12th, April 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th April 2023 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 11th, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th April 2022 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 21st May 2021 filed on: 21st, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st May 2021 filed on: 21st, May 2021 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2021 filed on: 11th, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th April 2021 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 4th, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th April 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 17th April 2019 filed on: 9th, April 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 3rd May 2019 director's details were changed filed on: 9th, April 2020 \| officers	Free Download (2 pages)
CH01	On 3rd May 2019 director's details were changed filed on: 9th, April 2020 \| officers	Free Download (2 pages)
CH01	On 3rd May 2019 director's details were changed filed on: 9th, April 2020 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 28th, October 2019 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 1st Floor (North), Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom on 13th May 2019 to 2nd Floor 10-12 Bourlet Close London W1W 7BR filed on: 13th, May 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 9th April 2019 filed on: 16th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 1st, May 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th April 2018 filed on: 11th, April 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 101157100004, created on 9th February 2018 filed on: 9th, February 2018 \| mortgage	Free Download (8 pages)
CS01	Confirmation statement with updates 9th April 2017 filed on: 12th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 7th, April 2017 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st January 2017 filed on: 30th, March 2017 \| accounts	Free Download (1 page)
MR01	Registration of charge 101157100003, created on 31st January 2017 filed on: 3rd, February 2017 \| mortgage	Free Download (42 pages)
MR01	Registration of charge 101157100002, created on 31st January 2017 filed on: 3rd, February 2017 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 101157100001, created on 25th January 2017 filed on: 25th, January 2017 \| mortgage	Free Download (34 pages)
AP01	New director was appointed on 16th June 2016 filed on: 17th, June 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th June 2016 filed on: 17th, June 2016 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, April 2016 \| incorporation	Free Download (25 pages)

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