Company number 10115710
Status Active
Incorporation Date 10 April 2016
Company Type Private Limited Company
Address 1ST FLOOR (NORTH), DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, UNITED KINGDOM, W1W 5DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Second filing for the appointment of Nick Nicholas as a director; Confirmation statement made on 9 April 2017 with updates; Micro company accounts made up to 31 January 2017. The most likely internet sites of BSMF PROPERTIES LTD are www.bsmfproperties.co.uk, and www.bsmf-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Bsmf Properties Ltd is a Private Limited Company.
The company registration number is 10115710. Bsmf Properties Ltd has been working since 10 April 2016.
The present status of the company is Active. The registered address of Bsmf Properties Ltd is 1st Floor North Devonshire House 1 Devonshire Street London United Kingdom W1w 5ds. The company`s financial liabilities are £2314.12k. It is £2314.12k against last year. And the total assets are £87.2k, which is £87.2k against last year. NICHOLAS, Nick Christopher Kypros is a Director of the company. OGWUMA, Anna Adanma is a Director of the company. OGWUMA, Odo Annette Stella is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
bsmf properties Key Finiance
LIABILITIES
£2314.12k
CASH
n/a
TOTAL ASSETS
£87.2k
All Financial Figures
Current Directors
Persons With Significant Control
Mayfair House Properties Limited
Notified on: 9 April 2017
Nature of control: Ownership of shares – 75% or more
BSMF PROPERTIES LTD Events
12 May 2017
Second filing for the appointment of Nick Nicholas as a director
12 Apr 2017
Confirmation statement made on 9 April 2017 with updates
07 Apr 2017
Micro company accounts made up to 31 January 2017
30 Mar 2017
Previous accounting period shortened from 30 April 2017 to 31 January 2017
03 Feb 2017
Registration of charge 101157100002, created on 31 January 2017
...
... and 0 more events
03 Feb 2017
Registration of charge 101157100003, created on 31 January 2017
25 Jan 2017
Registration of charge 101157100001, created on 25 January 2017
17 Jun 2016
Appointment of Miss Odo Annette Stella Ogwuma as a director on 16 June 2016
17 Jun 2016
Appointment of Mr Nick Nicholas as a director on 16 June 2016
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ANNOTATION
Clarification a second filed AP01 was registered on 12/05/17.
10 Apr 2016
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-04-10
31 January 2017
Charge code 1011 5710 0003
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
31 January 2017
Charge code 1011 5710 0002
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2 a b and c south street bishops stortford also known as 2…
25 January 2017
Charge code 1011 5710 0001
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…