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BSN Group Construction Limited

BSN Group Construction Limited is an active company incorporated on 29 January 2018 with the registered office located in Walsall, West Midlands. BSN Group Construction Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11173369
Private limited company
Age
7 years
Incorporated 29 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Azzurri House Walsall Business Park
Aldridge
Walsall
West Midlands
WS9 0RB
England
Address changed on 25 Jan 2022 (3 years ago)
Previous address was Hagley Road Business Hub 8 Hagley Road Stourbridge DY8 1PS England
Telephone
01384 376910
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1988
Director • Head Of Construction • British • Lives in UK • Born in Nov 1975
Director • English • Lives in England • Born in May 1981
Director • British • Lives in UK • Born in Aug 1969
Director • Welsh • Lives in England • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
BSN Group Holdings Ltd
Benjamin Adam Cohen, Richard John Summers, and 3 more are mutual people.
Active
BSN Group Management Limited
Benjamin Adam Cohen, Richard John Summers, and 3 more are mutual people.
Active
BSN Group Fast Track Limited
Benjamin Adam Cohen, Richard John Summers, and 3 more are mutual people.
Active
BSN Electrical Ltd
Benjamin Adam Cohen, Darren Frederick Perry, and 2 more are mutual people.
Active
Jackwolf Group Limited
Benjamin Adam Cohen, Richard John Summers, and 1 more are mutual people.
Active
Waterfront Group Holdings Ltd
Jennifer Marie Reynolds and Nicholas David Gibb are mutual people.
Active
BSN Midco Limited
Jennifer Marie Reynolds and Nicholas David Gibb are mutual people.
Active
Jackwolf Group Holdings Limited
Benjamin Adam Cohen and Richard John Summers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.18M
Increased by £645.69K (+122%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.61M
Decreased by £605.29K (-14%)
Total Liabilities
-£2.94M
Decreased by £92.69K (-3%)
Net Assets
£672.03K
Decreased by £512.6K (-43%)
Debt Ratio (%)
81%
Increased by 9.48% (+13%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Nicholas Gibb Appointed
3 Months Ago on 4 Jul 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Miss Jennifer Marie Reynolds Appointed
1 Year 1 Month Ago on 23 Sep 2024
Benjamin Adam Cohen Resigned
1 Year 1 Month Ago on 20 Sep 2024
Richard Summers Resigned
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Mr Darren Frederick Perry Details Changed
2 Years 5 Months Ago on 11 May 2023
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 30 Sep 2025
Appointment of Mr Nicholas Gibb as a director on 4 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 21 Oct 2024
Resolutions
Submitted on 28 Sep 2024
Termination of appointment of Benjamin Adam Cohen as a director on 20 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Richard Summers as a director on 20 September 2024
Submitted on 24 Sep 2024
Appointment of Miss Jennifer Marie Reynolds as a director on 23 September 2024
Submitted on 23 Sep 2024
Certificate of change of name
Submitted on 12 Apr 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 14 Feb 2024
Repayment History
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