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BSN Electrical Ltd

BSN Electrical Ltd is an active company incorporated on 2 October 2023 with the registered office located in Walsall, West Midlands. BSN Electrical Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15180372
Private limited company
Age
1 year 11 months
Incorporated 2 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Oct31 Jan 2024 (4 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
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in England • Born in May 1981
Director • Welsh • Lives in England • Born in Dec 1985
Director • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
BSN Group Construction Limited
Darren Frederick Perry, Benjamin Adam Cohen, and 2 more are mutual people.
Active
BSN Group Holdings Ltd
Darren Frederick Perry, Benjamin Adam Cohen, and 2 more are mutual people.
Active
BSN Group Management Limited
Darren Frederick Perry, Benjamin Adam Cohen, and 2 more are mutual people.
Active
BSN Group Fast Track Limited
Darren Frederick Perry, Benjamin Adam Cohen, and 2 more are mutual people.
Active
Jackwolf Group Limited
Darren Frederick Perry and Benjamin Adam Cohen are mutual people.
Active
Jackwolf Limited
Benjamin Adam Cohen and Richard Summers 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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£19.25K
Turnover
Unreported
Employees
7
Total Assets
£286.02K
Total Liabilities
-£324.73K
Net Assets
-£38.71K
Debt Ratio (%)
114%
Latest Activity
Mr Nicholas Gibb Appointed
2 Months Ago on 4 Jul 2025
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
Accounting Period Shortened
7 Months Ago on 30 Jan 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Miss Jennifer Marie Reynolds Appointed
11 Months Ago on 23 Sep 2024
Richard Summers Resigned
11 Months Ago on 20 Sep 2024
Benjamin Adam Cohen Resigned
11 Months Ago on 20 Sep 2024
Incorporated
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Appointment of Mr Nicholas Gibb as a director on 4 July 2025
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Feb 2025
Previous accounting period shortened from 31 October 2024 to 31 January 2024
Submitted on 30 Jan 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 21 Nov 2024
Resolutions
Submitted on 29 Sep 2024
Termination of appointment of Benjamin Adam Cohen as a director on 20 September 2024
Submitted on 24 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
Incorporation
Submitted on 2 Oct 2023
Repayment History
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