Company Profile
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MediumThe Business Supplies Group Holdings Ltd
13626064•Private Limited With Share Capital
107 Longmead Road, Emerald Park East, Bristol, BS167FG
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Incorporated
16/09/2021
Company Age
5 years
Directors
4
Employees
185
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
The Business Supplies Group Holdings Ltd (13626064) is a private limited with share capital incorporated on 16/09/2021 (5 years old) and registered in bristol, BS167FG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 16/09/2021
BS167FG
185 employees
Financial Overview
Total Assets
£13.16M
Liabilities
£11.95M
Net Assets
£1.21M
Turnover
£40.65M
Cash
£643.1K
Key Metrics
185
Employees
4
Directors
16
Shareholders
3
PSCs
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
53
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:11-05-2023
Resolution
Category:Resolution
Date:27-04-2023
Capital Cancellation Shares
Category:Capital
Date:24-04-2023
Capital Allotment Shares
Category:Capital
Date:21-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2022
Resolution
Category:Resolution
Date:11-04-2022
Capital Allotment Shares
Category:Capital
Date:07-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Memorandum Articles
Category:Incorporation
Date:11-03-2022
Resolution
Category:Resolution
Date:11-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Capital Allotment Shares
Category:Capital
Date:02-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Capital Allotment Shares
Category:Capital
Date:30-11-2021
Incorporation Company
Category:Incorporation
Date:16-09-2021
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2027
Filing Date28/08/2026
Latest Accounts31/03/2026
Trading Addresses
107 Longmead Road, Emerald Park East, Bristol, Bs16 7Fg, BS167FGRegistered
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