Register entry · No. 13229802
BSM INVESTMENT HOLDINGS LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Aug 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,539,132.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 26 Feb 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 1, 1 ARDMORE ROAD, SOUTH OCKENDON, ESSEX, ENGLAND, RM15 5TH
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Aug 2027
- Last made up to
- 31 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BSM INVESTMENT HOLDINGS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £473,804 | £2,539,132 | 2 |
| 31 Dec 2024 | not published | not published | £204,065 | £2,164,385 | 2 |
| 31 Dec 2023 | not published | not published | £300,000 | £1,770,614 | 2 |
| 31 Dec 2022 | not published | not published | — | — | — |
| 31 Dec 2021 (10 months) | not published | not published | — | £400,015 | 3 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mr S A Thompson · Director, named in the accounts to 31 Dec 2025
- Mr B M Thompson · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Sam Anthony Thompson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 26 Feb 2021 | — | July 1987 | British · England |
| Mr Ben Matthew Thompson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 26 Feb 2021 | — | November 1984 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BSM INVESTMENT HOLDINGS LTD still trading?
The register shows BSM INVESTMENT HOLDINGS LTD as active.
What does BSM INVESTMENT HOLDINGS LTD do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was BSM INVESTMENT HOLDINGS LTD set up?
It was incorporated on 26 February 2021.
When are BSM INVESTMENT HOLDINGS LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BSM INVESTMENT HOLDINGS LTD's next confirmation statement due?
By 14 August 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House