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Bsu Holdings Ltd

Bsu Holdings Ltd is an active company incorporated on 25 June 2025 with the registered office located in London, Greater London. Bsu Holdings Ltd was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16541409
Private limited company
Age
2 months
Incorporated 25 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 25 March 2027 (1 year 6 months remaining)
Contact
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • PSC
Director • Parliamentarian • British • Lives in UK • Born in Aug 1956
Director • Insurance Executive • British • Lives in England • Born in Jun 1967
Director • American • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Bspoke Insurance Group Ltd
Timothy John Smyth, Donald Runnels Harrell, and 1 more are mutual people.
Active
TG Jones Retail Holdings Limited
HW Directors Limited is a mutual person.
Active
Pilgrim Payne & Company Limited
HW Directors Limited is a mutual person.
Active
PMGI Limited
Timothy John Smyth is a mutual person.
Active
TG Jones Promotions Limited
HW Directors Limited is a mutual person.
Active
PMHC Limited
Timothy John Smyth is a mutual person.
Active
Hobbycraft Superstores Limited
HW Directors Limited is a mutual person.
Active
Credit Enhancement Limited
HW Directors Limited is a mutual person.
Active
Financials
Bsu Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Hw Directors Limited (PSC) Appointed
1 Month Ago on 5 Aug 2025
Ryan Mark Gill (PSC) Resigned
1 Month Ago on 5 Aug 2025
New Charge Registered
1 Month Ago on 5 Aug 2025
Incorporated
2 Months Ago on 25 Jun 2025
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Documents
Cessation of Ryan Mark Gill as a person with significant control on 5 August 2025
Submitted on 27 Aug 2025
Notification of Hw Directors Limited as a person with significant control on 5 August 2025
Submitted on 27 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Registration of charge 165414090001, created on 5 August 2025
Submitted on 7 Aug 2025
Resolutions
Submitted on 7 Aug 2025
Replacement filing of SH01 - 05/08/25 Statement of Capital gbp 7804422.0001
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 5 Aug 2025
Incorporation
Submitted on 25 Jun 2025
Repayment History
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