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 - ENGLEFIELD GREEN

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLAN IT GROUP LIMITED BROMLEY Active MICRO ENTITY 18129 - Printing n.e.c.
BARTLETT FUTURE LIMITED LONDON Dissolved... 70229 - Management consultancy activities other than financial management
BRONDESBURY PARK LIMITED LONDON Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
IMPACT ME LIMITED ENGLEFIELD GREEN ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BARTLETT FUTURE HOLDINGS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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

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