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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 5 years ago.
Status
Active
Active since incorporation
Company No
12348929
Private limited company
Age
5 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 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
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
5
Shareholders
3
Controllers (PSC)
1
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
Director • British • Lives in UK • Born in Mar 1988
Director • Head Of Construction • British • Lives in UK • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
BSN Group Construction Limited
Richard John Summers, Darren Frederick Perry, 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 (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£201.73K
Decreased by £228.96K (-53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£558.33K
Increased by £6.14K (+1%)
Total Liabilities
-£551.52K
Increased by £956 (0%)
Net Assets
£6.82K
Increased by £5.18K (+317%)
Debt Ratio (%)
99%
Decreased by 0.92% (-1%)
Latest Activity
Mr Nicholas Gibb Appointed
2 Months Ago on 4 Jul 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Miss Jennifer Marie Reynolds Appointed
11 Months Ago on 23 Sep 2024
Richard John Summers Resigned
11 Months Ago on 20 Sep 2024
Benjamin Adam Cohen Resigned
11 Months Ago on 20 Sep 2024
Darren Frederick Perry (PSC) Resigned
11 Months Ago on 19 Sep 2024
Richard Summers (PSC) Resigned
11 Months Ago on 19 Sep 2024
Benjamin Cohen (PSC) Resigned
11 Months Ago on 19 Sep 2024
Bsn Midco Limited (PSC) Appointed
11 Months Ago on 19 Sep 2024
Get Credit Report
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Documents
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
Resolutions
Submitted on 27 Sep 2024
Resolutions
Submitted on 27 Sep 2024
Cessation of Darren Frederick Perry as a person with significant control on 19 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Richard John Summers as a director on 20 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Benjamin Adam Cohen as a director on 20 September 2024
Submitted on 24 Sep 2024
Repayment History
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