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Companies House/Mayfair/Company profile

BSM SECURITIES LIMITED

Active
09417907·incorporated 2015-02-02

BSM SECURITIES LIMITED is an active UK private limited company, incorporated on 2 February 2015 at Companies House (number 09417907; OpenRegistry canonical ID GB-09417907-bsm-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 359 active companies registered in Mayfair, London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-02
Registered Address
FLOOR 2, 59-60 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3HZ, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BSM SECURITIES LIMITED

Financials

Check financials of BSM SECURITIES LIMITED

Filings

Check filing history of BSM SECURITIES LIMITED

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-12-19. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

BSM SECURITIES LIMITED has 1 person with significant control on file:

  • Mrs Lauren Marie Stephen born 1989 resident in England, British national. Notified 2024-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark James Stephen born 1980 resident in United Kingdom, Australian national. Notified 2016-04-07. Ceased 2024-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Russell Morris born 1977 resident in United Kingdom, British national. Notified 2016-04-07. Ceased 2018-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Mayfair:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09417907.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.