BSM SECURITIES LIMITED

FLOOR 2, 59-60 GROSVENOR STREET, MAYFAIR  W1K 3HZ
  • Active
  • Private Limited Company
  • Company No. 09417907
  • Last Updated: 01 Mar 2024

Company Profile

BSM SECURITIES LIMITED was incorporated on Monday, February 2, 2015 as a Private Limited Company with registered address in MAYFAIR. BSM SECURITIES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 9 months and 13 days.

Name BSM SECURITIES LIMITED
Company number 09417907
Company type Private Limited Company
Incorporation date 02 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address FLOOR 2
59-60 GROSVENOR STREET
MAYFAIR
W1K 3HZ
Country Of Origin UNITED KINGDOM

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 Simon Russell Morris Nationality: British Dates: Thursday, April 7, 2016 - Friday, October 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark James Stephen Nationality: Australian Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

No mortgages have been registered against BSM SECURITIES LIMITED.

Previous Names

Name Change Date
BSM SECURITIES LIMITED 02 Feb 2015