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BSD Sun Street Holdings Ltd

BSD Sun Street Holdings Ltd is an active company incorporated on 25 May 2021 with the registered office located in London, Greater London. BSD Sun Street Holdings Ltd was registered 4 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
13419746
Private limited company
Age
4 years
Incorporated 25 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (8 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Aug31 Jan 2025 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
First Floor Winston House
349 Regents Park Road
London
N3 1DH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1971
PSC • Director • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
BSD Commercial Acquisitions Limited
Aaron Issacharoff and Matthew Simon are mutual people.
Active
Smart Drive Service Centre Ltd
Aaron Issacharoff and Matthew Simon are mutual people.
Active
Parita Holding UK Limited
Matthew Simon is a mutual person.
Active
Star42 Ltd
Matthew Simon is a mutual person.
Active
Sun Street Management Services Ltd
Matthew Simon is a mutual person.
Active
Star43 Ltd
Matthew Simon is a mutual person.
Active
Star44 Limited
Matthew Simon is a mutual person.
Active
Sun Street Finco Ltd
Matthew Simon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jul31 Jan 2025
Traded for 6 months
Cash in Bank
£12.54M
Increased by £12.47M (+17218%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.47M
Increased by £21.07M (+5272%)
Total Liabilities
-£379K
Increased by £376.8K (+17127%)
Net Assets
£21.09M
Increased by £20.69M (+5206%)
Debt Ratio (%)
2%
Increased by 1.22% (+221%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 29 Jan 2026
Accounting Period Shortened
1 Month Ago on 16 Dec 2025
Confirmation Submitted
8 Months Ago on 10 Jun 2025
Full Accounts Submitted
9 Months Ago on 30 Apr 2025
Accounting Period Extended
12 Months Ago on 6 Feb 2025
Matthew Simon (PSC) Appointed
1 Year 6 Months Ago on 22 Jul 2024
Aaron Issacharoff (PSC) Appointed
1 Year 6 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Jun 2024
Accounting Period Extended
1 Year 11 Months Ago on 29 Feb 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Jan 2026
Previous accounting period shortened from 31 July 2025 to 31 January 2025
Submitted on 16 Dec 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Certificate of change of name
Submitted on 4 Mar 2025
Previous accounting period extended from 1 July 2024 to 31 July 2024
Submitted on 6 Feb 2025
Notification of Matthew Simon as a person with significant control on 22 July 2024
Submitted on 23 Jul 2024
Notification of Aaron Issacharoff as a person with significant control on 22 July 2024
Submitted on 22 Jul 2024
Withdrawal of a person with significant control statement on 22 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 5 Jul 2024
Repayment History
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