BSM IMPACT LIMITED
READING INFORMATION MANAGEMENT,PROJECTS,ANALYSIS,COMMUNICATIONS, TECHNOLOGY LIMITED

Hellopages » Berkshire » Wokingham » RG10 8AX

Company number 03611271
Status Active
Incorporation Date 6 August 1998
Company Type Private Limited Company
Address 17 LANGHAMS WAY, WARGRAVE, READING, BERKSHIRE, RG10 8AX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 August 2016 with updates; Appointment of Mr Simon James Roller as a director on 2 August 2016. The most likely internet sites of BSM IMPACT LIMITED are www.bsmimpact.co.uk, and www.bsm-impact.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Maidenhead Rail Station is 6.1 miles; to Furze Platt Rail Station is 6.2 miles; to Reading West Rail Station is 6.4 miles; to Bracknell Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsm Impact Limited is a Private Limited Company. The company registration number is 03611271. Bsm Impact Limited has been working since 06 August 1998. The present status of the company is Active. The registered address of Bsm Impact Limited is 17 Langhams Way Wargrave Reading Berkshire Rg10 8ax. The company`s financial liabilities are £158.16k. It is £-86.83k against last year. The cash in hand is £50.32k. It is £-202.96k against last year. And the total assets are £203.39k, which is £-155.13k against last year. BURROWS, Elaine is a Secretary of the company. BURROWS, Elaine is a Director of the company. BURROWS, Matthew Karl is a Director of the company. ROLLER, Simon James is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BARTLETT, James Lyon Henry has been resigned. Director BARTLETT, James Lyon Henry has been resigned. Director SQUIRE, Graham Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


bsm impact Key Finiance

LIABILITIES £158.16k
-36%
CASH £50.32k
-81%
TOTAL ASSETS £203.39k
-44%
All Financial Figures

Current Directors

Secretary
BURROWS, Elaine
Appointed Date: 22 September 2008
Director
BURROWS, Elaine
Appointed Date: 22 September 2008
62 years old
Director
BURROWS, Matthew Karl
Appointed Date: 06 August 1998
54 years old
Director
ROLLER, Simon James
Appointed Date: 02 August 2016
59 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 06 August 1998
Appointed Date: 06 August 1998
Secretary
BARTLETT, James Lyon Henry
Resigned: 22 September 2008
Appointed Date: 06 August 1998
Director
BARTLETT, James Lyon Henry
Resigned: 02 February 2012
Appointed Date: 06 August 1998
60 years old
Director
SQUIRE, Graham Michael
Resigned: 05 August 2000
Appointed Date: 06 August 1998
64 years old

Persons With Significant Control

Mr Simon James Roller
Notified on: 2 August 2016
59 years old
Nature of control: Has significant influence or control
Mrs Elaine Burrows
Notified on: 29 July 2016
62 years old
Nature of control: Has significant influence or control
Impact Me Ltd
Notified on: 29 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Matthew Karl Burrows
Notified on: 29 July 2016
54 years old
Nature of control: Has significant influence or control
Sr Advisory Pty Ltd
Notified on: 29 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BSM IMPACT LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
15 Aug 2016
Appointment of Mr Simon James Roller as a director on 2 August 2016
21 Sep 2015
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 150
...
... and 45 more events
22 Sep 1999
Return made up to 06/08/99; full list of members
21 Sep 1999
Ad 27/08/99--------- £ si 98@1=98 £ ic 2/100
12 Aug 1998
Secretary resigned
12 Aug 1998
New secretary appointed;new director appointed
06 Aug 1998
Incorporation

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