BSCMD LIMITED

42 KENSINGTON CHURCH STREET, LONDON W8 4DQ

Active
Private Limited Company
Company No. 07963298
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BSCMD LIMITED was incorporated on Friday, February 24, 2012 as a Private Limited Company with registered address in LONDON. BSCMD LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 12 years 8 months and 1 day.

Name	BSCMD LIMITED
Company number	07963298
Company type	Private Limited Company
Incorporation date	24 Feb 2012
Status	Active
Industry (SIC 2007)	Non-specialised wholesale trade (46900) Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209) Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)

Address

Registered Address	42 KENSINGTON CHURCH STREET LONDON W8 4DQ
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 Nima Sagharchi Nationality: British	Dates: Thursday, October 3, 2019 - Tuesday, September 1, 2020 ownership of shares 25 to 50 percent
Ms Hh Afroozi Nationality: Iranian	Dates: Monday, December 31, 2018 - Thursday, December 31, 2020 ownership of shares 75 to 100 percent
Mr Nima Sagharchi Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, July 26, 2019 ownership of shares 25 to 50 percent
Mr Bijan Alexander Kamali Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	24 March
Next annual accounts due	14 March 2024, (-225 days left)
Latest accounts	25 March 2022
Next confirmation statement due	26 July 2017
Last confirmation statement dated	28 June 2016

Mortgages

No mortgages have been registered against BSCMD LIMITED.

Previous Names

Name	Change Date
BSCMD LIMITED	24 Feb 2012
BLACKSTONE CLAIM MANAGEMENT LTD	07 Aug 2019