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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 7 months ago.
Status
Active
Active since incorporation
Company No
16541409
Private limited company
Age
7 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 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 25 March 2027 (1 year 1 month remaining)
Contact
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
United Kingdom
Same address since incorporation
Telephone
020 73283333
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Insurance Executive • British • Lives in England • Born in Jun 1967
Bspoke Insurance Group Ltd
PSC
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Mutual Companies
Thornham Investments Limited
Timothy John Smyth is a mutual person.
Active
Yourshield Limited
Timothy John Smyth is a mutual person.
Active
Bspoke Insurance Group Ltd
Timothy John Smyth is a mutual person.
Active
Dakota Bidco Limited
Timothy John Smyth is a mutual person.
Active
Thornham Investments No 2 Ltd
Timothy John Smyth 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
Charge Satisfied
11 Days Ago on 22 Jan 2026
Hw Directors Limited (PSC) Resigned
17 Days Ago on 16 Jan 2026
Bspoke Insurance Group Ltd (PSC) Appointed
17 Days Ago on 16 Jan 2026
Lord Jonathan Peter Marland Resigned
17 Days Ago on 16 Jan 2026
Hw Directors Limited Resigned
17 Days Ago on 16 Jan 2026
Donald Runnels Harrell Resigned
17 Days Ago on 16 Jan 2026
Hw Directors Limited (PSC) Appointed
6 Months Ago on 5 Aug 2025
Ryan Mark Gill (PSC) Resigned
6 Months Ago on 5 Aug 2025
New Charge Registered
6 Months Ago on 5 Aug 2025
Incorporated
7 Months Ago on 25 Jun 2025
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Documents
Cessation of Hw Directors Limited as a person with significant control on 16 January 2026
Submitted on 22 Jan 2026
Notification of Bspoke Insurance Group Ltd as a person with significant control on 16 January 2026
Submitted on 22 Jan 2026
Termination of appointment of Lord Jonathan Peter Marland as a director on 16 January 2026
Submitted on 22 Jan 2026
Termination of appointment of Hw Directors Limited as a director on 16 January 2026
Submitted on 22 Jan 2026
Termination of appointment of Donald Runnels Harrell as a director on 16 January 2026
Submitted on 22 Jan 2026
Satisfaction of charge 165414090001 in full
Submitted on 22 Jan 2026
Notification of Hw Directors Limited as a person with significant control on 5 August 2025
Submitted on 27 Aug 2025
Cessation of Ryan Mark Gill as a person with significant control on 5 August 2025
Submitted on 27 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Repayment History
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