opendata.bot
Company number
02722646

14BSMC LIMITED

Officer · CRAIG, Michael and 23 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
14BSMC LIMITED
Company number
02722646
Registered office
3 STATION PARADE,, CHERRY TREE RISE, BUCKHURST HILL, IG9 6EU, ENGLAND · 9 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 June 1992
Status
Active
Age
34 years
Previous names
13 & 14 BRYANSTON SQUARE MANAGEMENT LIMITED (to 03 Apr 2018)
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 Jun 2027
Confirmation statement — last
12 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 19 resigned

secretary
Appointed 28/09/2022
Active
director
Appointed 17/09/1998
Active
director
Appointed 27/10/1997
Active
director
Appointed 27/10/1997
Active
director
Appointed 12/10/1999
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 28/09/2022
director Appointed 17/09/1998
director Appointed 27/10/1997
director Appointed 27/10/1997
director Appointed 12/10/1999

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/09/2022 Secretary appointed CRAIG, Michael
03/07/2019 Corporate-secretary resigned BUSHEY SECRETARIES AND REGISTRARS LIMITED
03/04/2018 Registered name changed 13 & 14 BRYANSTON SQUARE MANAGEMENT LIMITED 14BSMC LIMITED
27/07/2011 Director resigned KAYE, David
20/12/2004 Corporate-secretary resigned GOLDENERA MANAGEMENT LTD
20/12/2004 Corporate-secretary appointed BUSHEY SECRETARIES AND REGISTRARS LIMITED
01/11/2002 Director resigned ALEXANDER, Margaret, Lady
10/09/2002 Secretary resigned BROOKE, Jeremy Michael
10/09/2002 Corporate-secretary appointed GOLDENERA MANAGEMENT LTD
31/01/2000 Secretary resigned HOOD, James Walter, Doctor
31/01/2000 Secretary appointed BROOKE, Jeremy Michael
12/10/1999 Director appointed LAND, Brook
12/11/1998 Director resigned GOODMAN, Everard Nicholas
22/10/1998 Director resigned AMBLER, Eric
17/09/1998 Director appointed BRETT, George
27/10/1997 Director resigned BUNKER, Anthony George
27/10/1997 Director appointed GOODMAN, Everard Nicholas
27/10/1997 Director appointed ALEXANDER, Margaret, Lady
27/10/1997 Director appointed GOODMAN, Michael Paul
27/10/1997 Director appointed BUNKER, Helen Elizabeth

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 40 40
Net assets 40 40

Documents for 14BSMC LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

14Bsmc Limited — IG9 6EU
Tier 1 · renews 05/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of 14BSMC LIMITED?
According to the official registry, the company number of 14BSMC LIMITED is 02722646.
Where is 14BSMC LIMITED registered?
The registered office is 3 STATION PARADE,, CHERRY TREE RISE, BUCKHURST HILL, IG9 6EU, ENGLAND.
Who runs 14BSMC LIMITED?
CRAIG, Michael is listed among the officers of 14BSMC LIMITED.
What is the SIC code of 14BSMC LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
When are the next accounts of 14BSMC LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About 14BSMC LIMITED (02722646)

14BSMC LIMITED is a private limited company incorporated on 12 June 1992 and registered in the United Kingdom under company number 02722646. Its registered office is at 3 STATION PARADE,, CHERRY TREE RISE, BUCKHURST HILL, IG9 6EU, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2025. 24 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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