BSM IMPACT LIMITED - ENGLEFIELD GREEN
Company Profile | Company Filings |
Overview
BSM IMPACT LIMITED is a Private Limited Company from ENGLEFIELD GREEN ENGLAND and has the status: Active.
BSM IMPACT LIMITED was incorporated 25 years ago on 06/08/1998 and has the registered number: 03611271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BSM IMPACT LIMITED was incorporated 25 years ago on 06/08/1998 and has the registered number: 03611271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BSM IMPACT LIMITED - ENGLEFIELD GREEN
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
BANK HOUSE
ENGLEFIELD GREEN
SURREY
TW20 0DF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INFORMATION MANAGEMENT,PROJECTS,ANALYSIS,COMMUNICATIONS, TECHNOLOGY LIMITED (until 18/09/2008)
INFORMATION MANAGEMENT,PROJECTS,ANALYSIS,COMMUNICATIONS, TECHNOLOGY LIMITED (until 18/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELAINE BURROWS | Aug 1963 | British | Director | 2008-09-22 | CURRENT |
MRS ELAINE BURROWS | Aug 1963 | British | Secretary | 2008-09-22 | CURRENT |
MR JAMES LYON HENRY BARTLETT | Oct 1965 | British | Secretary | 1998-08-06 UNTIL 2008-09-22 | RESIGNED |
MR GRAHAM MICHAEL SQUIRE | Apr 1961 | Australian | Director | 1998-08-06 UNTIL 2000-08-05 | RESIGNED |
MR SIMON JAMES ROLLER | Dec 1965 | Australian | Director | 2016-08-02 UNTIL 2018-04-30 | RESIGNED |
MR MATTHEW KARL BURROWS | Aug 1971 | British | Director | 1998-08-06 UNTIL 2023-06-30 | RESIGNED |
MR JAMES LYON HENRY BARTLETT | Oct 1965 | British | Director | 1998-08-06 UNTIL 2012-02-02 | RESIGNED |
ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-08-06 UNTIL 1998-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon James Roller | 2016-08-02 - 2018-04-30 | 12/1965 | Reading Berkshire | Significant influence or control |
Mrs Elaine Burrows | 2016-07-29 | 8/1963 | Englefield Green Surrey | Significant influence or control |
Impact Me Ltd | 2016-07-29 | Egham Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Matthew Karl Burrows | 2016-07-29 | 8/1971 | Englefield Green Surrey | Significant influence or control |
Sr Advisory Pty Ltd | 2016-07-29 | Malvern East Victoria 3145 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Simon James Roller | 2016-07-29 | 12/1965 | Englefield Green Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BSM impact Limited | 2024-04-20 | 31-07-2023 | £4,198 Cash |
BSM impact Limited | 2023-04-20 | 31-07-2022 | £25,438 Cash |
BSM Impact Limited | 2022-02-23 | 31-07-2021 | £100,662 Cash |
BSM Impact Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-07-2020 | £24,842 Cash £24,763 equity |
BSM Impact Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-18 | 31-07-2019 | £31,139 Cash £-5,654 equity |
BSM Impact Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-27 | 31-07-2018 | £6,846 Cash £-62,873 equity |
Micro-entity Accounts - BSM IMPACT LIMITED | 2018-04-28 | 31-07-2017 | £201,241 equity |
Abbreviated Company Accounts - BSM IMPACT LIMITED | 2017-04-08 | 31-07-2016 | £50,321 Cash £171,308 equity |
Abbreviated Company Accounts - BSM IMPACT LIMITED | 2015-09-22 | 31-07-2015 | £253,278 Cash £244,993 equity |
Abbreviated Company Accounts - BSM IMPACT LIMITED | 2014-09-24 | 31-07-2014 | £163,690 Cash £92,225 equity |