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BSD SUN STREET HOLDINGS LTD

Active
13419746·incorporated 2021-05-25

BSD SUN STREET HOLDINGS LTD is an active UK private limited company, incorporated on 25 May 2021 at Companies House (number 13419746; OpenRegistry canonical ID GB-13419746-bsd-sun-street-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-25
Registered Address
FIRST FLOOR WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BSD SUN STREET HOLDINGS LTD

Shareholders

Look up shareholders of BSD SUN STREET HOLDINGS LTD

Financials

Check financials of BSD SUN STREET HOLDINGS LTD

Filings

Check filing history of BSD SUN STREET HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Persons with significant control

BSD SUN STREET HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Aaron Issacharoff born 1972 resident in United Kingdom, British national. Notified 2024-07-22.
    • Holds 25–50% of voting rights
  • Mr Matthew Simon born 1971 resident in England, British national. Notified 2024-07-22.
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Matthew Simon born 1971 resident in England, British national. Notified 2021-05-25. Ceased 2023-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Aaron Issacharoff born 1972 resident in United Kingdom, British national. Notified 2021-05-25. Ceased 2023-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-11-28. Ceased 2024-07-22.

Previous names

BSD SUN STREET HOLDINGS LTD has previously traded as:

  • BSD GROUP HOLDING LTD (until 2025-03-04)

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13419746.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.