BS

BSM SECURITIES LIMITED

Active

Company number 09417907

Mayfair, United Kingdom · Incorporated 2 February 2015

Floor 2 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom

Last updated on 8 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
26 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
19 December 2024
Overdue by 22 months
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Lauren Marie Stephen
Born May 1989
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 August 2024

Funding

1 funding round
26 January 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
4 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2025 View
Gazette Filings Brought Up To Date
Gazette
11 March 2025 View
Gazette Notice Compulsory
Gazette
18 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
28 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Change Account Reference Date Company Current Extended
Accounts
7 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2022 View
Gazette Filings Brought Up To Date
Gazette
25 October 2022 View
Gazette Notice Compulsory
Gazette
11 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2021 View
Change Person Director Company With Change Date
Officers
26 March 2021 View
Change Person Director Company With Change Date
Officers
26 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2021 View
Change Person Director Company With Change Date
Officers
24 March 2021 View
Change Person Director Company With Change Date
Officers
24 March 2021 View
Change Person Director Company With Change Date
Officers
9 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Change Person Director Company With Change Date
Officers
9 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2021 View
Gazette Filings Brought Up To Date
Gazette
15 January 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 January 2021 View
Gazette Notice Compulsory
Gazette
22 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2019 View
Gazette Filings Brought Up To Date
Gazette
20 July 2019 View
Dissolved Compulsory Strike Off Suspended
Dissolution
17 July 2019 View
Gazette Notice Compulsory
Gazette
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2019 View
Change Person Director Company With Change Date
Officers
20 November 2018 View
Change Person Director Company With Change Date
Officers
20 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 December 2016 View
Change Account Reference Date Company Previous Extended
Accounts
6 October 2016 View
Gazette Filings Brought Up To Date
Gazette
4 May 2016 View
Gazette Notice Compulsory
Gazette
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Resolution
Resolution
10 February 2016 View
Capital Allotment Shares
Capital
10 February 2016 View
Incorporation Company
Incorporation
2 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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