BSM Properties Limited

Active11446153 Private limited company
Incorporated
3 July 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Unit 1
1 Ardmore Road
South Ockendon
RM15 5TH

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13229802
Former controllers (3)
26 February 2021
Ceased Ben Matthew Thompson — Owns 25–50% of shares
26 February 2021
Ceased Sam Anthony Thompson — Owns 25–50% of shares
26 February 2021
Ceased Michael John Thompson — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

A1 Auto Centre Limited Owns 75–100% of shares
BSM Properties Limited This company Owns 75–100% of shares
I P Autos Limited Owns 75–100% of shares

Financials

Net Assets
£209,171
Cash
£9,191
Employees
2

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2023 2024 (£8,851) £4,109 £213,919 £209,171
Balance sheet detail
202420232022202120202019
Fixed Assets£1,482,771£1,259,112£963,606£183,514
Current Assets£22,089
Debtors£0
Cash£9,191£22,089£17,783£157,090£6
Creditors (< 1 year)£1,050,143£908,077£898,241£859,512£227,068
Creditors (> 1 year)£181,041£107,311£110,670£117,768£122,387
Net Current Assets(£1,040,952)(£885,988)(£841,729)(£69,978)
Net Assets£209,171£213,919£4,109(£8,851)
Shareholder Funds£209,171£213,919£4,109(£8,851)£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates8 April 2026
30 September 2025Total exemption full accounts31 December 2024
28 April 2025Change of details for a person with significant control
28 April 2025Confirmation statement with no updates8 April 2025
14 February 2025Registered office address changed
Show all recent filings

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