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Companies House/Ashby-De-La-Zouch/Company profile

BS US HOLDINGS LIMITED

Active
13065474·incorporated 2020-12-06

BS US HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 December 2020 at Companies House (number 13065474; OpenRegistry canonical ID GB-13065474-bs-us-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,625 active companies registered in Ashby-De-La-Zouch (postcode LE65). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-06
Registered Address
THE STATION, STATION ROAD, ASHBY-DE-LA-ZOUCH, LE65 2AS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

BS US HOLDINGS LIMITED has 1 person with significant control on file:

  • Bluesky Us Holdings Limited (United Kingdom reg. 14670356). Notified 2023-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr James Eddy born 1969 resident in England, British national. Notified 2020-12-16. Ceased 2023-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Rachel Jane Tidmarsh born 1973 resident in United Kingdom, British national. Notified 2020-12-06. Ceased 2023-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Ashby-De-La-Zouch:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13065474.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.