BSM Securities Limited

Active09417907 Private limited company
Incorporated
2 February 2015 (11 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Lauren Marie Stephen
Accounts type
Micro entity
Region
Greater London
Address
59-60 Grosvenor Street
London
W1K 3HZ

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2024
Also at Reditum Arrangements Ltd, Reditum SPV 29 Ltd (proposed for strike-off), Reditum SPV 48 Ltd. (proposed for strike-off) · more companies
British
Born May 1989 (37)
Officer history (4 former)
2 August 2024
Appointed Stephen, Lauren Marie as Director
2 August 2024
Resigned Stephen, Mark James as Director
1 April 2023
Resigned Gore, Richard Norman as Director
26 October 2018
Appointed Gore, Richard Norman as Director
26 October 2018
Resigned Morris, Helen as Director
1 April 2016
Appointed Morris, Helen as Director
31 March 2016
Resigned Morris, Darren as Director
26 January 2016
Appointed Morris, Darren as Director
2 February 2015
Appointed Stephen, Mark James as Director

Ownership 1 active

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

Individual · Notified 4 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1989 (37)
Former controllers (2)
4 August 2024
Ceased Mark James Stephen — Owns 25–50% of shares
26 October 2018
Ceased Simon Russell Morris — Owns 25–50% of shares

Financials

Net Assets
(£73,723)
Cash
£4
Current Ratio
0.9x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 £60,740 £58,249 (£114,509) (£73,723)
Balance sheet detail
20232022202120202019
Fixed Assets£100£100£100
Current Assets£557,962£5,877,775£8,640,976£7,346,188£7,031,328
Debtors£557,958£5,838,228£8,045,884£7,071,509£7,029,120
Cash£4£39,547£595,092£274,679£2,208
Creditors (< 1 year)£598,058£5,954,263£8,531,563£7,235,548£7,009,648
Creditors (> 1 year)£33,627£38,121£51,264£50,000
Net Current Assets(£40,096)(£76,488)£109,413£110,640£21,680
Net Assets(£73,723)(£114,509)£58,249£60,740
Shareholder Funds(£73,723)(£114,509)£58,249£60,740£21,780

Filings

Recent filings only. See the full history on Companies House

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