BSOM Limited

Company Name	BSOM Limited
Directors	Mohammed Muksin Zaman and Mohammad Yaseen
Company Status	Active
Company Number	05821665
Category	Private Limited Company
Incorporation Date	18 May 2006(17 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mohammed Muksin Zaman
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 October 2006(5 months after company formation)
Appointment Duration	17 years, 6 months
Role	Driving Instructor
Country of Residence	England
Correspondence Address	65 Toller Grove Heaton Bradford West Yorkshire BD9 5NS

Director Name	Mr Mohammad Yaseen
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 March 2007(10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Landlord
Country of Residence	England
Correspondence Address	65 Toller Grove Heaton Bradford West Yorkshire BD9 5NS

Secretary Name	Mr Mark Richard Nelson
Nationality	British
Status	Resigned
Appointed	18 October 2006(5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 The Lilacs Guiseley Leeds West Yorkshire LS20 9ER

Director Name	Yasir Maroof
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 2011)
Role	Trainee Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Whites Terrace Bradford West Yorkshire BD8 8NR

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	bsom.co.uk

Location

Registered Address	8 Ivegate Yeadon Leeds LS19 7RE
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Mohammad Yaseen 50.00% Ordinary
50 at £1	Mohammed Zaman 50.00% Ordinary

Financials

Year	2014
Net Worth	£32,025
Cash	£2,494
Current Liabilities	£19,072

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	18 May 2023 (11 months, 3 weeks ago)
Next Return Due	1 June 2024 (3 weeks, 5 days from now)

Charges

15 June 2007	Delivered on: 22 June 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 duckworth lane bradford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
12 June 2007	Delivered on: 20 June 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 June 2007

Delivered on: 22 June 2007
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 1 duckworth lane bradford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

12 June 2007

Delivered on: 20 June 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 October 2020	Micro company accounts made up to 31 October 2019 (6 pages)
16 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
30 December 2019	Registered office address changed from 65 Toller Grove Bradford West Yorkshire BD9 5NS to 8 Ivegate Yeadon Leeds LS19 7RE on 30 December 2019 (1 page)
31 July 2019	Micro company accounts made up to 31 October 2018 (6 pages)
11 June 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
20 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
19 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
27 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
27 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
8 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
5 July 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
5 July 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
4 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 100 (4 pages)
4 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 100 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
27 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
9 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
14 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
12 December 2011	Registered office address changed from 25 Whites Terrace Bradford West Yorkshire BD8 8NR United Kingdom on 12 December 2011 (1 page)
12 December 2011	Termination of appointment of Yasir Maroof as a director (1 page)
12 December 2011	Termination of appointment of Yasir Maroof as a director (1 page)
12 December 2011	Registered office address changed from 25 Whites Terrace Bradford West Yorkshire BD8 8NR United Kingdom on 12 December 2011 (1 page)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Termination of appointment of Mark Nelson as a secretary (1 page)
15 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Termination of appointment of Mark Nelson as a secretary (1 page)
29 July 2010	Director's details changed for Mr Mohammad Yaseen on 18 May 2010 (2 pages)
29 July 2010	Director's details changed for Mohammed Muksin Zaman on 18 May 2010 (2 pages)
29 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
29 July 2010	Director's details changed for Mohammed Muksin Zaman on 18 May 2010 (2 pages)
29 July 2010	Director's details changed for Yasir Maroof on 18 May 2010 (2 pages)
29 July 2010	Director's details changed for Yasir Maroof on 18 May 2010 (2 pages)
29 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
29 July 2010	Director's details changed for Mr Mohammad Yaseen on 18 May 2010 (2 pages)
7 July 2010	Registered office address changed from 21 the Lilacs Guiseley Leeds LS20 9ER United Kingdom on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from 21 the Lilacs Guiseley Leeds LS20 9ER United Kingdom on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from 21 the Lilacs Guiseley Leeds LS20 9ER United Kingdom on 7 July 2010 (1 page)
2 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
2 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
6 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
6 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
15 June 2009	Return made up to 18/05/09; no change of members (4 pages)
15 June 2009	Return made up to 18/05/09; no change of members (4 pages)
19 June 2008	Return made up to 18/05/08; full list of members (4 pages)
19 June 2008	Return made up to 18/05/08; full list of members (4 pages)
18 June 2008	Registered office changed on 18/06/2008 from 21 the lilacs, guiseley leeds yorkshire LS20 9ER (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 21 the lilacs, guiseley leeds yorkshire LS20 9ER (1 page)
18 June 2008	Location of debenture register (1 page)
18 June 2008	Location of debenture register (1 page)
18 June 2008	Location of register of members (1 page)
18 June 2008	Location of register of members (1 page)
23 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
23 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 June 2007	Particulars of mortgage/charge (3 pages)
22 June 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Return made up to 18/05/07; full list of members (3 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Return made up to 18/05/07; full list of members (3 pages)
17 May 2007	Ad 16/03/07--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
17 May 2007	Ad 16/03/07--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
11 November 2006	Accounting reference date extended from 31/05/07 to 31/10/07 (1 page)
11 November 2006	Accounting reference date extended from 31/05/07 to 31/10/07 (1 page)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	New director appointed (2 pages)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Secretary resigned (1 page)
18 May 2006	Incorporation (9 pages)
18 May 2006	Incorporation (9 pages)