BSMSR Limited

Active02740625 Private limited company
Incorporated
18 August 1992 (34 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
340 Deansgate
Manchester
M3 4LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Humphrey, John Ashton
Secretary · Appointed 28 November 2019
Director · Appointed 5 April 2019
Also at SDL Auctions Limited (proposed for strike-off), Eddisons Commercial Limited, BTG Eddisons Group Limited · more companies
British
Born November 1969
Officer history (21 former)
31 March 2025
Resigned Roe, Richard Keith as Director
28 November 2019
Appointed Humphrey, John Ashton as Secretary
5 April 2019
Appointed Spencer, Anthony Lavern as Director
5 April 2019
Appointed Roe, Richard Keith as Director
5 April 2019
Resigned Jones, Richard Anthony as Director
5 April 2019
Resigned Burcham, Wendy Anne as Secretary
5 April 2019
Resigned Hawkins, Stephen Peter as Director
5 April 2019
Resigned Burcham, Wendy Anne as Director
5 April 2019
Resigned Adam, Richard Hamilton as Director
5 April 2019
Resigned Smith, Andrew Duncan Clarence as Director
18 May 2018
Resigned Barker, Anthony John as Secretary
18 May 2018
Resigned Barker, Anthony John as Director
18 May 2018
Appointed Burcham, Wendy Anne as Secretary
18 May 2018
Appointed Burcham, Wendy Anne as Director
18 May 2018
Resigned Matthews, Alan Raymond as Director
18 May 2018
Resigned Dadge, John Stephen as Director
18 May 2018
Resigned Browne, Adrian Keith as Director
12 April 2012
Resigned Sumpster, Michael Arthur as Director
14 May 2010
Resigned Houlton Hart, Robert as Director
31 March 2008
Resigned Storey, Michael George as Director
6 October 2006
Resigned Sansom, William Michael as Director
19 September 2006
Appointed Smith, Andrew Duncan Clarence as Director
31 March 2003
Resigned Storey, Brian Robert as Director
1 January 2002
Appointed Barker, Anthony John as Secretary
31 December 2001
Resigned Robinson, Mark Bennett as Director
31 January 2001
Resigned Robinson, Mark Bennett as Secretary
22 July 1997
Appointed Storey, Michael George as Director
22 July 1997
Appointed Houlton Hart, Robert as Director
22 July 1997
Appointed Adam, Richard Hamilton as Director
22 July 1997
Appointed Dadge, John Stephen as Director
22 July 1997
Appointed Hawkins, Stephen Peter as Director
22 July 1997
Appointed Sansom, William Michael as Director
22 July 1997
Appointed Jones, Richard Anthony as Director
22 July 1997
Appointed Browne, Adrian Keith as Director
22 July 1997
Appointed Storey, Brian Robert as Director
22 July 1997
Appointed Matthews, Alan Raymond as Director
22 July 1997
Appointed Barker, Anthony John as Director
14 September 1992
Appointed Robinson, Mark Bennett as Director
14 September 1992
Appointed Sumpster, Michael Arthur as Director
14 September 1992
Appointed Robinson, Mark Bennett as Secretary
14 September 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 September 1992
Resigned Instant Companies Limited as Corporate Nominee Director
18 August 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 August 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Limited Company
Reg. no. 02566342

Group structure 43 companies

Ownership group derived from the Companies House PSC register

BTG Consulting PLC
BTG Begbies Traynor Limited Owns 75–100% of shares
Begbies Traynor (SY) LLP Holds 75–100% of voting rights
Begbies Traynor Legal Services LLP Holds 75–100% of voting rights
BTG Advisory LLP Holds 75–100% of voting rights
BTG Begbies Traynor (Central) LLP Holds 75–100% of voting rights
Alpine Residential Ltd Proposed for strike-offOwns 75–100% of shares
BTG Begbies Traynor (London) LLP Holds 75–100% of voting rights
BTG Corporate Finance LLP Holds 75–100% of voting rights
BTG Corporate Solutions Limited Owns 75–100% of shares
BTG Tax LLP Holds 75–100% of voting rights
CVR Global LLP Holds 25–50% of voting rights
Springboard Corporate Finance LLP Has significant influence or control
BTG Consulting International Limited Owns 75–100% of shares
BTG Eddisons Group Limited Owns 75–100% of shares
Andrew Forbes Limited Owns 75–100% of shares
BLC No1 Limited Owns 75–100% of shares
Banks Long & Co Limited Owns 75–100% of shares
BSMH Limited Owns 75–100% of shares
BSMSR Limited This company Owns 75–100% of shares
Budworth Hardcastle Ltd Owns 75–100% of shares
Daniells Harrison Surveyors LLP Holds 75–100% of voting rights
Eddisons Commercial (Property Management) Limited Owns 75–100% of shares
Eddisons Commercial Limited Owns 75–100% of shares
Kirkby Diamond Property Management Limited Owns 75–100% of shares
Network Auctions Limited Owns 75–100% of shares
Eddisons Insurance Services Limited Owns 75–100% of shares
Ernest Wilson's (West Yorkshire) Limited Owns 75–100% of shares
Ernest Wilsons & Co Limited Owns 75–100% of shares
Kirkby Diamond LLP Holds 75–100% of voting rights
Pugh & Company Limited Owns 75–100% of shares
Theauctionpeople.Co Limited Owns 75–100% of shares
SDL Auctions Limited Proposed for strike-offOwns 75–100% of shares
BTG Global Advisory Limited Right to appoint and remove directors
BTG Professional Services Limited Owns 75–100% of shares
David Rubin & Partners Ltd Owns 75–100% of shares
Insolvency Advice Limited Owns 75–100% of shares
Maf Property Limited Owns 75–100% of shares
Asset Finance Compared Limited Owns 75–100% of shares
BTG Funding Limited Owns 75–100% of shares
Mantra Capital Holdings Ltd Owns 75–100% of shares
Mantra Consultancy & Capital Limited Owns 75–100% of shares
Mantra Insurance Brokers Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 October 2025Accounts for a dormant company31 March 2025
27 August 2025Confirmation statement with no updates18 August 2025
3 April 2025Termination of appointment of a director
13 November 2024Accounts for a dormant company31 March 2024
4 September 2024Confirmation statement with no updates18 August 2024
Show all recent filings

Some other companies at this address

Banks Long & Co Limited
Begbies Traynor (SY) LLP
Begbies Traynor Legal Services LLP
BLC No1 Limited
BSMH Limited
BTG Advisory LLP

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