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Company Information for

BSM (UK) LIMITED

C/O AJAY & CO, UNIT 9 CREEKMOUTH INDUSTRIAL-, ESTATE 57 RIVER ROAD, BARKING ESSEX, IG11 0DA,
Company Registration Number
03728240
Private Limited Company
Active

Company Overview

About Bsm (uk) Ltd
BSM (UK) LIMITED was founded on 1999-03-08 and has its registered office in Estate 57 River Road. The organisation's status is listed as "Active". Bsm (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BSM (UK) LIMITED
 
Legal Registered Office
C/O AJAY & CO
UNIT 9 CREEKMOUTH INDUSTRIAL-
ESTATE 57 RIVER ROAD
BARKING ESSEX
IG11 0DA
Other companies in IG11
 
Filing Information
Company Number 03728240
Company ID Number 03728240
Date formed 1999-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 15:03:13
Primary Source:Companies House
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Company Officers of BSM (UK) LIMITED

Current Directors
Officer Role Date Appointed
SHEIK AJIB MOHAMED
Director 1999-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALEEN AHMAD
Company Secretary 2005-09-21 2008-04-14
GARY CHARLES WILLIS
Company Secretary 1999-03-13 2005-01-28
SANTOS PERSAD
Company Secretary 1999-03-08 1999-03-13
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-03-08 1999-03-08
WATERLOW NOMINEES LIMITED
Nominated Director 1999-03-08 1999-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEIK AJIB MOHAMED SOVEREIGN LIFT TRUCKS CO. LIMITED Director 2015-07-21 CURRENT 1999-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-04-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-20CESSATION OF SHEIK AJIB MOHAMED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-20PSC07CESSATION OF SHEIK AJIB MOHAMED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-11APPOINTMENT TERMINATED, DIRECTOR BABY SUSAN MOHAMED
2022-11-11APPOINTMENT TERMINATED, DIRECTOR BABY SUSAN MOHAMED
2022-11-11TM01APPOINTMENT TERMINATED, DIRECTOR BABY SUSAN MOHAMED
2022-06-21CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-04-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-24CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-05-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-06-16AP01DIRECTOR APPOINTED MRS BABY SUSAN MOHAMED
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-07-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEIK AJIB MOHAMED
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-09-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2018-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEIK AJIB MOHAMED
2017-10-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-07-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0103/03/16 ANNUAL RETURN FULL LIST
2015-05-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0103/03/15 ANNUAL RETURN FULL LIST
2014-05-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-08LATEST SOC08/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-08AR0103/03/14 ANNUAL RETURN FULL LIST
2013-05-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-10AR0103/03/13 ANNUAL RETURN FULL LIST
2012-04-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-04AR0103/03/12 ANNUAL RETURN FULL LIST
2011-04-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-08AR0103/03/11 ANNUAL RETURN FULL LIST
2011-03-08CH01Director's details changed for Sheik Ajib Mohamed on 2011-03-03
2010-06-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-17AR0103/03/10 ANNUAL RETURN FULL LIST
2009-09-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-18363aReturn made up to 08/03/09; full list of members
2008-07-29AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / SHEIK MOHAMUD / 16/06/2008
2008-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / SHEIK MOHAMUD / 16/06/2008
2008-04-25288bAPPOINTMENT TERMINATED SECRETARY ALEEN AHMAD
2008-04-17363sRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-15363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-20363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-10-03288aNEW SECRETARY APPOINTED
2005-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-15363(288)SECRETARY RESIGNED
2005-03-15363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-27363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-21363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-01363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-28363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-11-06AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-14363sRETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
1999-04-02288aNEW SECRETARY APPOINTED
1999-03-23288bSECRETARY RESIGNED
1999-03-14288aNEW DIRECTOR APPOINTED
1999-03-14288aNEW SECRETARY APPOINTED
1999-03-14288bSECRETARY RESIGNED
1999-03-14288bDIRECTOR RESIGNED
1999-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BSM (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BSM (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BSM (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2012-04-01 £ 14,912
Creditors Due Within One Year 2014-03-31 £ 17,193

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BSM (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2014-03-31 £ 14,203
Cash Bank In Hand 2012-04-01 £ 16,336
Current Assets 2012-04-01 £ 21,469
Debtors 2012-04-01 £ 5,133
Fixed Assets 2012-04-01 £ 4,419
Shareholder Funds 2014-03-31 £ 0
Shareholder Funds 2012-04-01 £ 10,976
Tangible Fixed Assets 2014-03-31 £ 3,535
Tangible Fixed Assets 2013-03-31 £ 4,419
Tangible Fixed Assets 2012-04-01 £ 4,419

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BSM (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BSM (UK) LIMITED
Trademarks
We have not found any records of BSM (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSM (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BSM (UK) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BSM (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BSM (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BSM (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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