BSM SECURITIES LIMITED
09417907Financial intermediation not elsewhere classified
BSM SECURITIES LIMITED
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
Floor 2 59-60 Grosvenor Street Mayfair London W1K 3HZ United Kingdom
Full company profile for BSM SECURITIES LIMITED (09417907), an active company based in Mayfair, United Kingdom. Incorporated 2 Feb 2015. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Cash in Bank
£39.55k
Net Assets
-£114.51k
Total Liabilities
£5.99M
Turnover
N/A
Employees
N/A
Debt Ratio
102%
Financial History
Revenue, profit, EBITDA and key financial figures
2022 31 Dec Year End | 2021 31 Jul Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Mrs Lauren Marie Stephen
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mark James Stephen
Australian
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mrs Lauren Marie Stephen
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Simon Russell Morris
Ceased 26 Oct 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 May 2026 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 4 Apr 2026 | Gazette | Gazette Filings Brought Up To Date | |
| 3 Apr 2026 | Confirmation Statement | Confirmation statement made on 31 Mar 2026 with no updates | |
| 3 Mar 2026 | Gazette | Gazette Notice Compulsory | |
| 18 Sept 2025 | Persons With Significant Control | Cessation of Mark James Stephen as a person with significant control on 4 Aug 2024 |
Annual accounts made up to 31 Dec 2023
Gazette Filings Brought Up To Date
Confirmation statement made on 31 Mar 2026 with no updates
Gazette Notice Compulsory
Cessation of Mark James Stephen as a person with significant control on 4 Aug 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2023
1 months ago on 14 May 2026
Gazette Filings Brought Up To Date
2 months ago on 4 Apr 2026
Confirmation statement made on 31 Mar 2026 with no updates
2 months ago on 3 Apr 2026
Gazette Notice Compulsory
3 months ago on 3 Mar 2026
Cessation of Mark James Stephen as a person with significant control on 4 Aug 2024
9 months ago on 18 Sept 2025