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BSN Group Holdings Ltd

BSN Group Holdings Ltd is an active company incorporated on 4 December 2019 with the registered office located in Walsall, West Midlands. BSN Group Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12348929
Private limited company
Age
6 years
Incorporated 4 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2025 (17 days ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Azzurri House Walsall Business Park
Aldridge
Walsall
West Midlands
WS9 0RB
England
Address changed on 20 Jan 2022 (3 years ago)
Previous address was Hagley Road Business Hub Hagley Road Stourbridge West Midlands DY8 1PS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in UK • Born in Nov 1975
BSN Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BSN Group Construction Limited
Nicholas David Gibb, Darren Frederick Perry, and 1 more are mutual people.
Active
BSN Group Management Limited
Nicholas David Gibb, Darren Frederick Perry, and 1 more are mutual people.
Active
BSN Group Fast Track Limited
Nicholas David Gibb, Darren Frederick Perry, and 1 more are mutual people.
Active
BSN Electrical Ltd
Nicholas David Gibb, Darren Frederick Perry, and 1 more are mutual people.
Active
Waterfront Group Holdings Ltd
Nicholas David Gibb and Jennifer Marie Reynolds are mutual people.
Active
BSN Midco Limited
Nicholas David Gibb and Jennifer Marie Reynolds are mutual people.
Active
BSN Group Healthcare Limited
Nicholas David Gibb and Jennifer Marie Reynolds are mutual people.
Active
BSN Group Engineering Limited
Nicholas David Gibb and Jennifer Marie Reynolds are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.2K
Decreased by £199.54K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£609.12K
Increased by £50.79K (+9%)
Total Liabilities
-£600.25K
Increased by £48.73K (+9%)
Net Assets
£8.87K
Increased by £2.05K (+30%)
Debt Ratio (%)
99%
Decreased by 0.24% (-0%)
Latest Activity
Confirmation Submitted
9 Days Ago on 11 Dec 2025
Full Accounts Submitted
1 Month Ago on 13 Nov 2025
Mr Nicholas Gibb Appointed
5 Months Ago on 4 Jul 2025
Confirmation Submitted
1 Year Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Oct 2024
Miss Jennifer Marie Reynolds Appointed
1 Year 2 Months Ago on 23 Sep 2024
Richard John Summers Resigned
1 Year 3 Months Ago on 20 Sep 2024
Benjamin Adam Cohen Resigned
1 Year 3 Months Ago on 20 Sep 2024
Darren Frederick Perry (PSC) Resigned
1 Year 3 Months Ago on 19 Sep 2024
Richard Summers (PSC) Resigned
1 Year 3 Months Ago on 19 Sep 2024
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Documents
Confirmation statement made on 3 December 2025 with no updates
Submitted on 11 Dec 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 13 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 31 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 31 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 20 Oct 2025
Appointment of Mr Nicholas Gibb as a director on 4 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 21 Oct 2024
Resolutions
Submitted on 29 Sep 2024
Resolutions
Submitted on 29 Sep 2024
Repayment History
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