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Companies House/London/Company profile

BSMART LONDON LIMITED

Active
12367612·incorporated 2019-12-17

BSMART LONDON LIMITED is an active UK private limited company, incorporated on 17 December 2019 at Companies House (number 12367612; OpenRegistry canonical ID GB-12367612-bsmart-london-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London, Greater London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-17
Registered Address
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

BSMART LONDON LIMITED has 2 persons with significant control on file:

  • Miss Riddhi Parakh born 1985 resident in United Kingdom, Indian national. Notified 2019-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sachin Parakh born 1972 resident in India, Indian national. Notified 2025-04-21.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Bsmart Private Limited. Notified 2020-01-02. Ceased 2025-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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