BSU HOLDINGS LTD

Key Data

Status

Active

Company No.

16541409

Incorporation date

25/06/2025

Size

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/06/2025)

22/01/2026

Satisfaction of charge 165414090001 in full

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22/01/2026

Termination of appointment of Donald Runnels Harrell as a director on 2026-01-16

View PDF (1 pages)

22/01/2026

Termination of appointment of Hw Directors Limited as a director on 2026-01-16

View PDF (1 pages)

22/01/2026

Termination of appointment of Lord Jonathan Peter Marland as a director on 2026-01-16

View PDF (1 pages)

22/01/2026

Notification of Bspoke Insurance Group Ltd as a person with significant control on 2026-01-16

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22/01/2026

Cessation of Hw Directors Limited as a person with significant control on 2026-01-16

View PDF (1 pages)

27/08/2025

Cessation of Ryan Mark Gill as a person with significant control on 2025-08-05

View PDF (1 pages)

27/08/2025

Notification of Hw Directors Limited as a person with significant control on 2025-08-05

View PDF (2 pages)

11/08/2025

Resolutions

View PDF (2 pages)

11/08/2025

Memorandum and Articles of Association

View PDF (35 pages)

07/08/2025

Resolutions

View PDF (4 pages)

07/08/2025

Registration of charge 165414090001, created on 2025-08-05

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06/08/2025

Replacement filing of SH01 - 05/08/25 Statement of Capital gbp 7804422.0001

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05/08/2025

Statement of capital following an allotment of shares on 2025-08-05

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25/06/2025

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

24/06/2026

Accounts

Next account date

30/06/2026

Next due on

25/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HW DIRECTORS LIMITED	Corporate Director	25/06/2025 - 16/01/2026	116
Smyth, Timothy John	Director	25/06/2025 - Present	66
Harrell, Donald Runnels	Director	25/06/2025 - 16/01/2026	1
Marland, Lord Jonathan Peter	Director	25/06/2025 - 16/01/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BSU HOLDINGS LTD

BSU HOLDINGS LTD is an(a) Active company incorporated on 25/06/2025 with the registered office located at 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BSU HOLDINGS LTD?

BSU HOLDINGS LTD is currently Active. It was registered on 25/06/2025 .

Where is BSU HOLDINGS LTD located?

BSU HOLDINGS LTD is registered at 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW.

What does BSU HOLDINGS LTD do?

BSU HOLDINGS LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BSU HOLDINGS LTD?

The latest filing was on 22/01/2026: Satisfaction of charge 165414090001 in full.