Bsmac Limited. Head office in London. Check Director.

Bsmac Limited, London

Bsmac Limited is a private limited company. Situated at Studio 206, Hanovia House, Eastman Road, London W3 7YG, the aforementioned 17 years old firm was incorporated on 2007-05-08 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this enterprise: Michael W. (appointed on 23 April 2020). When it comes to the secretaries (1 in total), we can name: Michael W. (appointed on 23 April 2020).

About
Name: Bsmac Limited
Number: 06238835
Incorporation date: 2007-05-08
End of financial year: 31 May


Address:	Studio 206, Hanovia House Eastman Road London W3 7YG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Michael W.

23 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Albert M.

6 April 2016 - 23 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Sheila M.

6 April 2016 - 23 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	2	2	2	2	2	-	2	2	2	2	2	2
Current Assets	-	-	-	-	-	2	2	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	2	2	-	-	-	-	-	-

The target date for Bsmac Limited confirmation statement filing is 2024-05-22. The last one was submitted on 2023-05-08. The date for a subsequent statutory accounts filing is 29 February 2024. Last accounts filing was filed for the time up to 31 May 2022.

3 persons of significant control are indexed in the official register, namely: Michael W. who has over 3/4 of shares, 3/4 to full of voting rights. Albert M. who has 1/2 or less of shares, 1/2 or less of voting rights. Sheila M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates May 8, 2023 filed on: 14th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates May 8, 2023 filed on: 14th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 13th, February 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 8, 2022 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control May 8, 2022 filed on: 8th, May 2022 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Studio 206, Hanovia House Eastman Road London W3 7YG. Change occurred on May 8, 2022. Company's previous address: 14 Winemar Close Hanslope Milton Keynes MK19 7NW. filed on: 8th, May 2022 \| address	Free Download (1 page)
CH01	On May 8, 2022 director's details were changed filed on: 8th, May 2022 \| officers	Free Download (2 pages)
CH03	On May 8, 2022 secretary's details were changed filed on: 8th, May 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2021 filed on: 21st, February 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 8, 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 26th, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates May 8, 2020 filed on: 23rd, May 2020 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control April 23, 2020 filed on: 4th, May 2020 \| persons with significant control	Free Download (2 pages)
AP01	On April 23, 2020 new director was appointed. filed on: 4th, May 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 23, 2020 filed on: 4th, May 2020 \| persons with significant control	Free Download (1 page)
AP03	Appointment (date: April 23, 2020) of a secretary filed on: 4th, May 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 23, 2020 filed on: 4th, May 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control April 23, 2020 filed on: 4th, May 2020 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on April 23, 2020 filed on: 4th, May 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2019 filed on: 28th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 8, 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 8, 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates May 8, 2017 filed on: 21st, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 27th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2016 filed on: 21st, July 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2015 filed on: 25th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2015 filed on: 4th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 4, 2015: 2.00 GBP capital
AA	Dormant company accounts made up to May 31, 2014 filed on: 11th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2014 filed on: 5th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 5, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to May 31, 2013 filed on: 21st, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2013 filed on: 6th, June 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 21st, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2012 filed on: 6th, June 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 27th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2011 filed on: 4th, June 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 12th, January 2011 \| accounts	Free Download (2 pages)
CH01	On May 8, 2010 director's details were changed filed on: 5th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2010 filed on: 5th, June 2010 \| annual return	Free Download (4 pages)
363a	Period up to June 3, 2009 - Annual return with full member list filed on: 3rd, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 3rd, June 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 26th, February 2009 \| accounts	Free Download (2 pages)
363a	Period up to June 2, 2008 - Annual return with full member list filed on: 2nd, June 2008 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, May 2007 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 8th, May 2007 \| incorporation	Free Download (13 pages)

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