BSM SECURITIES LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 09417907
Status Active
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Darren Morris as a director on 31 March 2016. The most likely internet sites of BSM SECURITIES LIMITED are www.bsmsecurities.co.uk, and www.bsm-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsm Securities Limited is a Private Limited Company. The company registration number is 09417907. Bsm Securities Limited has been working since 02 February 2015. The present status of the company is Active. The registered address of Bsm Securities Limited is Finsgate 5 7 Cranwood Street London United Kingdom Ec1v 9ee. . MORRIS, Helen is a Director of the company. STEPHEN, Mark James is a Director of the company. Director MORRIS, Darren has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MORRIS, Helen
Appointed Date: 01 April 2016
46 years old
Director
STEPHEN, Mark James
Appointed Date: 02 February 2015
45 years old

Resigned Directors

Director
MORRIS, Darren
Resigned: 31 March 2016
Appointed Date: 26 January 2016
45 years old

Persons With Significant Control

Mr Mark James Stephen
Notified on: 7 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Russell Morris
Notified on: 7 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BSM SECURITIES LIMITED Events

08 May 2017
Confirmation statement made on 31 March 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
09 Jan 2017
Termination of appointment of Darren Morris as a director on 31 March 2016
09 Jan 2017
Appointment of Mr Darren Morris as a director on 26 January 2016
23 Dec 2016
Appointment of Mrs Helen Morris as a director on 1 April 2016
...
... and 2 more events
03 May 2016
First Gazette notice for compulsory strike-off
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
10 Feb 2016
Statement of capital following an allotment of shares on 26 January 2016
  • GBP 2
10 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02
  • GBP 1

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