BSMAC LIMITED

STUDIO 206, HANOVIA HOUSE, EASTMAN ROAD, LONDON  W3 7YG
  • Active
  • Private Limited Company
  • Company No. 06238835
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BSMAC LIMITED was incorporated on Tuesday, May 8, 2007 as a Private Limited Company with registered address in LONDON. BSMAC LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 9 months and 15 days.

Name BSMAC LIMITED
Company number 06238835
Company type Private Limited Company
Incorporation date 08 May 2007
Status Active
Industry (SIC 2007)

Address

Registered Address STUDIO 206, HANOVIA HOUSE
EASTMAN ROAD
LONDON
W3 7YG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Michael Wright Nationality: British Dates: Thursday, April 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Sheila Mcdonald Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Albert Mcdonald Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due 28 February 2025, (4 days left)
Latest accounts 31 May 2023
Next confirmation statement due 05 June 2017
Last confirmation statement dated 08 May 2016

Mortgages

No mortgages have been registered against BSMAC LIMITED.

Previous Names

Name Change Date
BSMAC LIMITED 08 May 2007