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Companies House/South Ockendon/Company profile

BSM INVESTMENT HOLDINGS LTD

Active
13229802·incorporated 2021-02-26

BSM INVESTMENT HOLDINGS LTD is an active UK private limited company, incorporated on 26 February 2021 at Companies House (number 13229802; OpenRegistry canonical ID GB-13229802-bsm-investment-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,919 active companies registered in South Ockendon, Essex (postcode RM15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-26
Registered Address
UNIT 1, 1 ARDMORE ROAD, SOUTH OCKENDON, ESSEX, RM15 5TH, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Persons with significant control

BSM INVESTMENT HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Ben Matthew Thompson born 1984 resident in England, British national. Notified 2021-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sam Anthony Thompson born 1987 resident in England, British national. Notified 2021-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Michael John Thompson born 1950 resident in England, British national. Notified 2021-02-26. Ceased 2022-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in South Ockendon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13229802.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.