Bs Wh Holdings Limited is a private limited company situated at The Station, Station Road, Ashby-De-La-Zouch LE65 2AS. Incorporated on 2020-06-23, this 3-year-old company is run by 1 director.
Director Rachel T., appointed on 23 June 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-06-22 and the due date for the following filing is 2024-07-06. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Station |
| Office Address2 | Station Road |
| Town | Ashby-de-la-zouch |
| Post code | LE65 2AS |
| Country of origin | United Kingdom |
| Registration Number | 12691644 |
| Date of Incorporation | Tue, 23rd Jun 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 23 June 2020
The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Bluesky Property Holdings Limited from Ashby-De-La-Zouch, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Rachel T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James E., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bluesky Property Holdings Limited
The Station Station Road, Ashby-De-La-Zouch, LE65 2AS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies Of England And Wales |
| Registration number | 14670523 |
| Notified on | 24 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rachel T.
| Notified on | 23 June 2020 |
| Ceased on | 24 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James E.
| Notified on | 13 October 2020 |
| Ceased on | 24 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 379 829 | 379 829 |
| Net Assets Liabilities | 543 013 | 543 013 |
| Other Debtors | 379 829 | |
| Other | ||
| Amounts Owed By Group Undertakings Participating Interests | 379 829 | 379 829 |
| Investments Fixed Assets | 163 184 | 163 184 |
| Investments In Group Undertakings | 163 184 | 163 184 |
| Net Current Assets Liabilities | 379 829 | 379 829 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 22nd June 2023 filed on: 4th, July 2023 |
confirmation statement | Free Download (5 pages) |
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