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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 5 months ago
Company No
13419746
Private limited company
Age
4 years
Incorporated 25 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul31 Jul 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 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 May 1972
PSC • Director • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
BSD Commercial Acquisitions Limited
Matthew Simon and Aaron Issacharoff are mutual people.
Active
Empire Linen Services Limited
Matthew Simon and Aaron Issacharoff are mutual people.
Active
Smart Drive Service Centre Ltd
Matthew Simon and Aaron Issacharoff are mutual people.
Active
Parita Holding UK Limited
Matthew Simon is a mutual person.
Active
Star42 Ltd
Matthew Simon is a mutual person.
Active
Grove Housing Limited
Aaron Issacharoff 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 1 Jul31 Jul 2024
Traded for 13 months
Cash in Bank
£72.41K
Increased by £71.91K (+14382%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£399.6K
Decreased by £505 (-0%)
Total Liabilities
-£2.2K
Increased by £1.3K (+144%)
Net Assets
£397.4K
Decreased by £1.81K (-0%)
Debt Ratio (%)
1%
Increased by 0.33% (+145%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Accounting Period Extended
7 Months Ago on 6 Feb 2025
Matthew Simon (PSC) Appointed
1 Year 1 Month Ago on 22 Jul 2024
Aaron Issacharoff (PSC) Appointed
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Accounting Period Extended
1 Year 6 Months Ago on 29 Feb 2024
Notification of PSC Statement
1 Year 9 Months Ago on 4 Dec 2023
Aaron Issacharoff (PSC) Resigned
1 Year 9 Months Ago on 28 Nov 2023
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Documents
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
Statement of capital following an allotment of shares on 3 April 2024
Submitted on 26 Jun 2024
Resolutions
Submitted on 26 Jun 2024
Repayment History
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