SITE B M11 BUSINESS LINK MANAGEMENT COMPANY LIMITED

Overview

Company Name	SITE B M11 BUSINESS LINK MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09813940
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SITE B M11 BUSINESS LINK MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is SITE B M11 BUSINESS LINK MANAGEMENT COMPANY LIMITED located?

Registered Office Address	C/O Eddisons The Lawns 33 Thorpe Road PE3 6AB Peterborough Cambs United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SITE B M11 BUSINESS LINK MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SITE B M11 BUSINESS LINK MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2025
Next Confirmation Statement Due	Oct 20, 2025
Next Confirmation Statement Made Up To	Oct 06, 2024
Overdue	No

What are the latest filings for SITE B M11 BUSINESS LINK MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Jan 27, 2025	Change of details for Mrs Veronique Marie Barat Muhiddin as a person with significant control on Jan 24, 2025	2 pages	PSC04

Jan 24, 2025	Change of details for Mr Kadri Muhiddin as a person with significant control on Jan 24, 2025	2 pages	PSC04

Jan 24, 2025	Secretary's details changed for Bsmsr Limited on Jan 24, 2025	1 pages	CH04

Jan 24, 2025	Registered office address changed from C/O Barker Storey Matthews 150 High Street Huntingdon Cambridgeshire PE29 3YH United Kingdom to C/O Eddisons the Lawns 33 Thorpe Road Peterborough Cambs PE3 6AB on Jan 24, 2025	1 pages	AD01

Dec 05, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Oct 24, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Jan 12, 2023	Termination of appointment of Lewis Mark Harvey as a director on Jan 11, 2023	1 pages	TM01

Oct 25, 2022	Confirmation statement made on Oct 06, 2022 with updates	5 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Aug 20, 2021	Change of details for Mrs Veronique Marie Muhiddin as a person with significant control on Apr 07, 2016	2 pages	PSC04

Aug 19, 2021	Change of details for Mr Kadri Muhiddin as a person with significant control on Apr 07, 2016	2 pages	PSC04

Aug 19, 2021	Director's details changed for Mr Nadeem Kadri Muhiddin on Jul 08, 2021	2 pages	CH01

Jun 28, 2021	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Mar 05, 2020	Total exemption full accounts made up to Jun 30, 2019	5 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

May 07, 2019	Director's details changed for Mr Nadeem Kadri Muhiddin on May 07, 2019	2 pages	CH01

Mar 21, 2019	Micro company accounts made up to Jun 30, 2018	5 pages	AA

Oct 25, 2018	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

Mar 14, 2018	Micro company accounts made up to Jun 30, 2017	6 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 06, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of SITE B M11 BUSINESS LINK MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BSMSR LIMITED

Feb 02, 2016

Secretary

The Lawns

33 Thorpe Road

PE3 6AB Peterborough

C/O Eddisons

Cambs

United Kingdom

Identification Type	UK Limited Company
Registration Number	02740625

81862330002

MUHIDDIN, Nadeem Kadri

Nov 30, 2015

Director

M11 Business Link

Parsonage Lane

CM24 8GF Stansted

Building 21 & 22

Essex

United Kingdom

Switzerland

British

1985-6

Project Manager

192349810004

PLATTS, Robin Lincoln

Nov 30, 2015

Director

Unit 23/24 M11 Business Park

Parsonage Lane

CM24 8GF Stanstead

New Kestrel House

Essex

United Kingdom

England

British

1969-7

Cfo

243813370001

THORNE, Andrew Philip

Nov 30, 2015

Director

Unit 23/24 M11 Business Park

Parsonage Lane

CM24 8GF Stanstead

New Kestrel House

Essex

United Kingdom

England

British

1964-4

C.E.O.

203112900001

CLYDE SECRETARIES LIMITED

Oct 07, 2015

Nov 30, 2015

Secretary

Houndsditch

EC3A 7AR London

The St Botolph Building, 138

United Kingdom

Identification Type	European Economic Area
Registration Number	02177318

38770650001

BRAY, Paul Baron

Nov 30, 2015

Jan 14, 2016

Director

Wigmore Street

W1A 2JZ London

11-15

United Kingdom

England

British

1965-7

Chartered Accountant

98840480001

DUFFY, Christopher William

Oct 07, 2015

Nov 30, 2015

Director

Houndsditch

EC3A 7AR London

The St Botolph Building, 138

United Kingdom

England

British

1957-6

Solicitor

67071750001

HARVEY, Lewis Mark

Nov 30, 2015

Jan 11, 2023

Director

M11 Business Link

Parsonage Lane

CM24 8GF Stanstead

Unit 25

Essex

United Kingdom

British

1987-7

Director

185918480001

JENKIN, Stuart Roderick

Nov 30, 2015

Jan 14, 2016

Director

Wigmore Street

W1A 2JZ London

11-15

United Kingdom

British

1957-3

Chartered Surveyor

203112880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SITE B M11 BUSINESS LINK MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kadri Muhiddin The Lawns 33 Thorpe Road PE3 6AB Peterborough C/O Eddisons Cambs United Kingdom	Apr 06, 2016	The Lawns 33 Thorpe Road PE3 6AB Peterborough C/O Eddisons Cambs United Kingdom	No
	Nationality: French Country of Residence: Turkey
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Veronique Marie Barat Muhiddin The Lawns 33 Thorpe Road PE3 6AB Peterborough C/O Eddisons Cambs United Kingdom	Apr 06, 2016	The Lawns 33 Thorpe Road PE3 6AB Peterborough C/O Eddisons Cambs United Kingdom	No
	Nationality: French Country of Residence: Turkey
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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