BSM Impact Limited

Active03611271 Private limited company
Incorporated
6 August 1998 (28 years)
Previously known as
Information Management,projects,analysis,communications, Technology Limited (until 18 September 2008)
Industry
Management consultancy activities other than financial management (70229)
Owned by
SR Advisory Pty Ltd
Simon James Roller
Accounts type
Total exemption full
Region
South West
Address
Brymar El Monte Close
Buckeridge Road
Teignmouth
TQ14 8NB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 September 2008
British
Director · Appointed 22 September 2008
British
Born August 1963 (63)
Officer history (6 former)
30 June 2023
Resigned Burrows, Matthew Karl as Director
30 April 2018
Resigned Roller, Simon James as Director
2 August 2016
Appointed Roller, Simon James as Director
2 February 2012
Resigned Bartlett, James Lyon Henry as Director
22 September 2008
Resigned Bartlett, James Lyon Henry as Secretary
22 September 2008
Appointed Burrows, Elaine as Secretary
22 September 2008
Appointed Burrows, Elaine as Director
5 August 2000
Resigned Squire, Graham Michael as Director
6 August 1998
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
6 August 1998
Appointed Squire, Graham Michael as Director
6 August 1998
Appointed Bartlett, James Lyon Henry as Secretary
6 August 1998
Appointed Bartlett, James Lyon Henry as Director
6 August 1998
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
6 August 1998
Appointed Burrows, Matthew Karl as Director

Ownership 4 active

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

Individual · Notified 29 July 2016
Has significant influence or control
British
Born August 1963 (63)
SR Advisory Pty Ltd
Corporate entity · Notified 29 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian Proprietary Company, Limited By Shares
Reg. no. 607403458
Corporate entity · Notified 29 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 09682149
Simon James Roller
Individual · Notified 29 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born December 1965 (60)
Former controllers (2)
16 May 2026
Ceased Matthew Karl Burrows — Has significant influence or control
30 April 2018
Ceased Simon James Roller — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£386
Employees
1
Current Ratio
0.2x

Trend

Shareholder Funds
(£50k) £0 £50k 2020 2024 2025 £24,763 (£23,519) (£29,303)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£5,739£24,322£86,624£124,469£116,760£81,115
Debtors£5,353£10,589£82,426£99,031£16,098£56,273
Cash£386£13,733£4,198£25,438£100,662£24,842
Creditors (< 1 year)£35,042£47,841£56,352
Creditors (> 1 year)£0
Net Current Assets(£29,303)(£23,519)(£31,378)(£12,928)£62,320£24,763
Net Assets(£31,378)(£12,928)£62,320£24,763
Shareholder Funds(£29,303)(£23,519)£24,763

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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