BSN (London) Limited

Active05050419 Private limited company
Incorporated
20 February 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Charlotte Louise Newman
Steven Samuel Newman
Owned by
Olivia Irene Maxwell
Steven Samuel Newman
Accounts type
Total exemption full
Region
Greater London
Address
55 Loudoun Road
London
NW8 0DL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2022
British
Born May 1964 (62)
Newman, Charlotte Louise
Director · Appointed 26 January 2021
British
Born December 1984 (41)
Maxwell, Olivia Irene
Secretary · Appointed 20 February 2004
British
Newman, Steven Samuel
Director · Appointed 20 February 2004
British
Born July 1946 (80)
Officer history (4 former)
17 October 2022
Appointed Lazarus, Steven as Director
26 January 2021
Appointed Newman, Charlotte Louise as Director
12 October 2004
Resigned Maxwell, Olivia Irene as Director
20 February 2004
Appointed Maxwell, Olivia Irene as Secretary
20 February 2004
Appointed Newman, Steven Samuel as Director
20 February 2004
Appointed Pemex Services Limited as Corporate Nominee Secretary
20 February 2004
Resigned Pemex Services Limited as Corporate Nominee Secretary
20 February 2004
Appointed Amersham Services Limited as Corporate Nominee Director
20 February 2004
Resigned Amersham Services Limited as Corporate Nominee Director
20 February 2004
Appointed Pemex Services Limited as Corporate Nominee Director
20 February 2004
Resigned Pemex Services Limited as Corporate Nominee Director
20 February 2004
Appointed Maxwell, Olivia Irene as Director

Ownership 2 active

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

Olivia Irene Maxwell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1946 (80)
Steven Samuel Newman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1946 (80)

Financials

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

Net Assets
£11,054
Cash
£16,944
Employees
2
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £85,818 £91,226 £139,143 £71,657 £34,448 £11,054
Balance sheet detail
202520242023202220212020
Fixed Assets£2,595£3,460£3,882£3,582£2,445£944
Current Assets£52,279£59,369£95,664£204,229£134,704£155,290
Debtors£35,335£41,669£64,815£32,970£45,181£201
Cash£16,944£8,170£20,069£142,459£26,307£130,668
Creditors (< 1 year)£43,171£27,516£26,918£67,987£45,458£70,236
Net Current Assets£9,108£31,853£68,746£136,242£89,246£85,054
Net Assets£11,054£34,448£71,657£139,143£91,226£85,818
Shareholder Funds£11,054£34,448£71,657£139,143£91,226£85,818

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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