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Companies House/Bristol/Company profile

THE BUSINESS SUPPLIES GROUP HOLDINGS LTD

Active
13626064·incorporated 2021-09-16

THE BUSINESS SUPPLIES GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 16 September 2021 at Companies House (number 13626064; OpenRegistry canonical ID GB-13626064-the-business-supplies-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 58,235 active companies registered in Bristol (postcode BS16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-16
Registered Address
107 LONGMEAD ROAD EMERALD PARK EAST, EMERSONS GREEN, BRISTOL, BS16 7FG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE BUSINESS SUPPLIES GROUP HOLDINGS LTD has 1 person with significant control on file:

  • Aquitaine Trustees Limited (Guernsey reg. 49133). Notified 2024-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Stephen John Clare born 1967 resident in England, British national. Notified 2021-09-16. Ceased 2024-10-17.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Whittal born 1969 resident in United Kingdom, British national. Notified 2021-12-02. Ceased 2024-10-17.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas James Weston born 1972 resident in England, British national. Notified 2021-12-02. Ceased 2024-10-17.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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