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Companies House/Salisbury/Company profile

BSE TWO LIMITED

Active
13978548·incorporated 2022-03-15

BSE TWO LIMITED is an active UK private limited company, incorporated on 15 March 2022 at Companies House (number 13978548; OpenRegistry canonical ID GB-13978548-bse-two-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 8,087 active companies registered in Salisbury, Wiltshire (postcode SP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-15
Registered Address
THE ESTATE OFFICE, WILTON, SALISBURY, WILTSHIRE, SP2 0BJ, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Persons with significant control

BSE TWO LIMITED has 3 persons with significant control on file:

  • Rt Hon William Alexander Sidney Herbert born 1978 resident in England, British national. Notified 2022-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bartholomew Guy Peerless born 1968 resident in England, British national. Notified 2022-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Marc Nicholas Jonas born 1969 resident in England, British national. Notified 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Bartholomew Guy Peerless born 1978 resident in England, British national. Notified 2022-03-15. Ceased 2022-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stuart Wyndham Murray Threipland born 1947 resident in United Kingdom, British national. Notified 2022-03-15. Ceased 2023-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BSE TWO LIMITED has previously traded as:

  • BSE NOMINEE TWO LIMITED (until 2025-11-17)

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