BSMSR LIMITED
Overview
| Company Name | BSMSR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02740625 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BSMSR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BSMSR LIMITED located?
| Registered Office Address | 340 Deansgate M3 4LY Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BSMSR LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUMPSTER ROBINSON ASSOCIATES LIMITED | Mar 11, 1994 | Mar 11, 1994 |
| SUMPSTER ROBINSON LIMITED | Sep 29, 1992 | Sep 29, 1992 |
| PRAISEQUEST LIMITED | Aug 18, 1992 | Aug 18, 1992 |
What are the latest accounts for BSMSR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BSMSR LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for BSMSR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Keith Roe as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ England to 340 Deansgate Manchester M3 4LY on Jun 21, 2023 | 1 pages | AD01 | ||
Register(s) moved to registered inspection location 340 Deansgate Manchester M3 4LY | 1 pages | AD03 | ||
Register inspection address has been changed to 340 Deansgate Manchester M3 4LY | 1 pages | AD02 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Apr 04, 2019 | 3 pages | AA | ||
Appointment of Mr John Ashton Humphrey as a secretary on Nov 28, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Aug 18, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Lawns 33 Thorpe Road Peterborough PE3 6AB United Kingdom to Toronto Square Toronto Street Leeds LS1 2HJ on Apr 24, 2019 | 1 pages | AD01 | ||
Termination of appointment of Richard Hamilton Adam as a director on Apr 05, 2019 | 1 pages | TM01 | ||
Termination of appointment of Stephen Peter Hawkins as a director on Apr 05, 2019 | 1 pages | TM01 | ||
Termination of appointment of Richard Anthony Jones as a director on Apr 05, 2019 | 1 pages | TM01 | ||
Who are the officers of BSMSR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHREY, John Ashton | Secretary | Deansgate M3 4LY Manchester 340 England | 264874900001 | |||||||
| SPENCER, Anthony Lavern | Director | Deansgate M3 4LY Manchester 340 England | England | British | 194220100001 | |||||
| BARKER, Anthony John | Secretary | 2 Greatford Gardens Greatford PE9 4PX Stamford Lincolnshire | English | 20914020002 | ||||||
| BURCHAM, Wendy Anne | Secretary | 33 Thorpe Road PE3 6AB Peterborough The Lawns United Kingdom | 248051630001 | |||||||
| ROBINSON, Mark Bennett | Secretary | Chilton House Park End Swaffham Bulbeck CB5 0NA Cambridge Cambridgeshire | British | 141198460001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAM, Richard Hamilton | Director | 33 Thorpe Road PE3 6AB Peterborough The Lawns United Kingdom | United Kingdom | British | 31929790002 | |||||
| BARKER, Anthony John | Director | 2 Greatford Gardens Greatford PE9 4PX Stamford Lincolnshire | England | English | 20914020002 | |||||
| BROWNE, Adrian Keith | Director | Treetops Ashfield Road Norton IP31 3JN Bury St Edmunds Suffolk | United Kingdom | British | 54185420001 | |||||
| BURCHAM, Wendy Anne | Director | 33 Thorpe Road PE3 6AB Peterborough The Lawns United Kingdom | United Kingdom | British | 95854660003 | |||||
| DADGE, John Stephen | Director | 46 Church Street Northborough PE6 9BN Peterborough Oakhurst Cambridgeshire England | England | British | 31929810002 | |||||
| HAWKINS, Stephen Peter | Director | 33 Thorpe Road PE3 6AB Peterborough The Lawns United Kingdom | England | English | 31929820003 | |||||
| HOULTON HART, Robert | Director | 2 Cranesbill Drive IP32 7JU Bury St Edmunds Suffolk | United Kingdom | British | 31929750002 | |||||
| JONES, Richard Anthony | Director | 33 Thorpe Road PE3 6AB Peterborough The Lawns United Kingdom | United Kingdom | British | 31929830004 | |||||
| MATTHEWS, Alan Raymond | Director | Mullions Main Street Yarwell PE8 6PR Peterborough Cambridgeshire | United Kingdom | British | 31929760002 | |||||
| ROBINSON, Mark Bennett | Director | Chilton House Park End Swaffham Bulbeck CB5 0NA Cambridge Cambridgeshire | England | British | 141198460001 | |||||
| ROE, Richard Keith | Director | Deansgate M3 4LY Manchester 340 England | England | British | 87245620002 | |||||
| SANSOM, William Michael | Director | Winchat 12 Holme Close Ailsworth PE5 7AQ Peterborough Cambridgeshire | British | 31929850001 | ||||||
| SMITH, Andrew Duncan Clarence | Director | 33 Thorpe Road PE3 6AB Peterborough The Lawns United Kingdom | England | British | 95854930001 | |||||
| STOREY, Brian Robert | Director | 10 Brook Street Elsworth CB23 4HX Cambridge Cambridgeshire | England | British | 20029510002 | |||||
| STOREY, Michael George | Director | The Vine House Manor Farm Road Waresley SG19 3BX Sandy Bedfordshire | British | 54185630001 | ||||||
| SUMPSTER, Michael Arthur | Director | The Paddock 35 Bar Lane Stapleford CB2 5BJ Cambridge | British | 20739690003 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BSMSR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bsmh Limited | Apr 06, 2016 | 33 Thorpe Road PE3 6AB Peterborough The Lawns United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0