BSE TWO LIMITED

Overview

Company Name	BSE TWO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13978548
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BSE TWO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BSE TWO LIMITED located?

Registered Office Address	The Estate Office Wilton SP2 0BJ Salisbury Wiltshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BSE TWO LIMITED?

Previous Company Names
Company Name	From	Until
BSE NOMINEE TWO LIMITED	Mar 15, 2022	Mar 15, 2022

What are the latest accounts for BSE TWO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BSE TWO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for BSE TWO LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2025

Memorandum and Articles of Association

25 pages

Nov 17, 2025

Certificate of change of name

Company name changed bse nominee two LIMITED\certificate issued on 17/11/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 17, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 06, 2025	RES15

Sep 26, 2025

Accounts for a dormant company made up to Dec 31, 2024

2 pages

Mar 20, 2025

Confirmation statement made on Mar 14, 2025 with no updates

3 pages

CS01

May 20, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Mar 14, 2024

Confirmation statement made on Mar 14, 2024 with updates

5 pages

CS01

Mar 02, 2024

Amended accounts for a dormant company made up to Dec 31, 2022

2 pages

AAMD

Dec 13, 2023

Appointment of Mr Marc Nicholas Jonas as a director on Dec 01, 2023

2 pages

AP01

Dec 07, 2023

Notification of Marc Nicholas Jonas as a person with significant control on Dec 01, 2023

2 pages

PSC01

Dec 07, 2023

Cessation of Stuart Wyndham Murray Threipland as a person with significant control on Jun 12, 2023

1 pages

PSC07

Jun 19, 2023

Termination of appointment of Stuart Wyndham Murray Threipland as a director on Jun 12, 2023

1 pages

TM01

Apr 17, 2023

Confirmation statement made on Mar 14, 2023 with no updates

3 pages

CS01

Mar 13, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

May 10, 2022

Notification of Bartholomew Guy Peerless as a person with significant control on Mar 15, 2022

2 pages

PSC01

May 10, 2022

Cessation of Bartholomew Guy Peerless as a person with significant control on Mar 15, 2022

1 pages

PSC07

May 10, 2022

Change of details for The Rt. Hon. Earl of Pembroke and Montgomery William Alexander Sidney Herbert as a person with significant control on Mar 15, 2022

2 pages

PSC04

May 10, 2022

Change of details for The Rt. Hon. Earl of Pembroke and Montgomery William Alexander Sidney Herbert as a person with significant control on Mar 15, 2022

2 pages

PSC04

May 09, 2022

Change of details for Mr Bartholomew Guy Peerless as a person with significant control on Mar 15, 2022

2 pages

PSC04

May 09, 2022

Notification of William Alexander Sidney Herbert as a person with significant control on Mar 15, 2022

2 pages

PSC01

May 06, 2022

Notification of Bartholomew Guy Peerless as a person with significant control on Mar 15, 2022

2 pages

PSC01

Apr 12, 2022

Appointment of The Rt. Hon. Earl of Pembroke and Montgomery William Alexander Sidney Herbert as a director on Mar 15, 2022

2 pages

AP01

Apr 12, 2022

Appointment of Mr Bartholomew Guy Peerless as a director on Mar 15, 2022

2 pages

AP01

Apr 11, 2022

Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

1 pages

AA01

Mar 15, 2022

Incorporation

35 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2022	Statement of capital on Mar 15, 2022 Capital: GBP 1	SH01

View All Filings

Who are the officers of BSE TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROLFE, Christopher William Wilton SP2 0BJ Salisbury The Estate Office Wiltshire United Kingdom	Mar 15, 2022		Secretary	Wilton SP2 0BJ Salisbury The Estate Office Wiltshire United Kingdom				293615810001
HERBERT, William Alexander Sidney, Rt Hon Wilton SP2 0BJ Salisbury The Estate Office Wiltshire United Kingdom	Mar 15, 2022		Director	Wilton SP2 0BJ Salisbury The Estate Office Wiltshire United Kingdom	England	British	1978-5	96383430001
JONAS, Marc Nicholas Clarendon Park SP5 3EP Salisbury Clarendon House England	Dec 01, 2023		Director	Clarendon Park SP5 3EP Salisbury Clarendon House England	England	British	1969-2	317057810001
PEERLESS, Bartholomew Guy Wilton SP2 0BJ Salisbury The Estate Office Wiltshire United Kingdom	Mar 15, 2022		Director	Wilton SP2 0BJ Salisbury The Estate Office Wiltshire United Kingdom	England	British	1968-12	294695310001
MURRAY THREIPLAND, Stuart Wyndham Wilton SP2 0BJ Salisbury The Estate Office Wiltshire United Kingdom	Mar 15, 2022	Jun 12, 2023	Director	Wilton SP2 0BJ Salisbury The Estate Office Wiltshire United Kingdom	United Kingdom	British	1947-6	17759770004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BSE TWO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marc Nicholas Jonas Wilton SP2 0BJ Salisbury The Estate Office Wiltshire United Kingdom	Dec 01, 2023	Wilton SP2 0BJ Salisbury The Estate Office Wiltshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stuart Wyndham Murray Threipland Wilton SP2 0BJ Salisbury The Estate Office Wiltshire United Kingdom	Mar 15, 2022	Wilton SP2 0BJ Salisbury The Estate Office Wiltshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Bartholomew Guy Peerless Wilton SP2 0BJ Salisbury The Estate Office Wiltshire United Kingdom	Mar 15, 2022	Wilton SP2 0BJ Salisbury The Estate Office Wiltshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Rt Hon William Alexander Sidney Herbert Wilton SP2 0BJ Salisbury The Estate Office Wiltshire United Kingdom	Mar 15, 2022	Wilton SP2 0BJ Salisbury The Estate Office Wiltshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Bartholomew Guy Peerless Wilton SP2 0BJ Salisbury The Estate Office Wiltshire United Kingdom	Mar 15, 2022	Wilton SP2 0BJ Salisbury The Estate Office Wiltshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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