Bs Us Holdings Limited ASHBY-DE-LA-ZOUCH


Bs Us Holdings Limited is a private limited company registered at The Station, Station Road, Ashby-De-La-Zouch LE65 2AS. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-12-06, this 3-year-old company is run by 1 director.
Director Rachel T., appointed on 06 December 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2022-12-05 and the due date for the next filing is 2023-12-19. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bs Us Holdings Limited Address / Contact

Office Address The Station
Office Address2 Station Road
Town Ashby-de-la-zouch
Post code LE65 2AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13065474
Date of Incorporation Sun, 6th Dec 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 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Rachel T.

Position: Director

Appointed: 06 December 2020

James E.

Position: Director

Appointed: 06 December 2020

Resigned: 24 March 2023

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Bluesky Us Holdings Limited from Ashby-De-La-Zouch, England. The abovementioned PSC is classified 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 entity in the PSC register is James E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rachel T., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Bluesky Us 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 14670356
Notified on 24 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James E.

Notified on 16 December 2020
Ceased on 24 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rachel T.

Notified on 6 December 2020
Ceased on 24 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 4 085
Current Assets 86 719
Debtors 82 634
Net Assets Liabilities448 256448 210
Other
Amounts Owed By Group Undertakings Participating Interests 82 634
Amounts Owed To Group Undertakings Participating Interests 86 765
Creditors 86 765
Investments Fixed Assets448 256448 256
Investments In Group Undertakings448 256448 256
Net Current Assets Liabilities -46

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates December 5, 2023
filed on: 5th, December 2023
Free Download (5 pages)

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