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Waterfront Group Holdings Ltd

Waterfront Group Holdings Ltd is an active company incorporated on 15 April 2024 with the registered office located in Walsall, West Midlands. Waterfront Group Holdings Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15647392
Private limited company
Age
1 year 4 months
Incorporated 15 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (5 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 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
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in UK • Born in Aug 1969
Mr Darren Frederick Perry
PSC • British • Lives in UK • Born in Nov 1975
Mr Nicholas David Gibb
PSC • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
BSN Midco Limited
Darren Frederick Perry, Nicholas David Gibb, and 1 more are mutual people.
Active
BSN Group Healthcare Limited
Darren Frederick Perry, Nicholas David Gibb, and 1 more are mutual people.
Active
BSN Group Engineering Limited
Darren Frederick Perry, Nicholas David Gibb, and 1 more are mutual people.
Active
BSN Group Construction Limited
Nicholas David Gibb and Jennifer Marie Reynolds are mutual people.
Active
BSN Group Holdings Ltd
Nicholas David Gibb and Jennifer Marie Reynolds are mutual people.
Active
BSN Group Management Limited
Nicholas David Gibb and Jennifer Marie Reynolds are mutual people.
Active
BSN Group Fast Track Limited
Nicholas David Gibb and Jennifer Marie Reynolds are mutual people.
Active
BSN Electrical Ltd
Nicholas David Gibb and Jennifer Marie Reynolds are mutual people.
Active
Financials
Waterfront Group Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Darren Frederick Perry (PSC) Details Changed
2 Months Ago on 4 Jul 2025
Miss Jennifer Marie Reynolds Appointed
2 Months Ago on 4 Jul 2025
Mr Nicholas Gibb Appointed
2 Months Ago on 4 Jul 2025
Nicholas Gibb (PSC) Appointed
2 Months Ago on 4 Jul 2025
Accounting Period Shortened
3 Months Ago on 15 May 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Incorporated
1 Year 4 Months Ago on 15 Apr 2024
Name changed from BSN Topco Ltd
1 Year 4 Months Ago on 15 Apr 2024
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Documents
Resolutions
Submitted on 11 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 11 Jul 2025
Memorandum and Articles of Association
Submitted on 11 Jul 2025
Change of share class name or designation
Submitted on 11 Jul 2025
Change of details for Mr Darren Frederick Perry as a person with significant control on 4 July 2025
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 7 Jul 2025
Notification of Nicholas Gibb as a person with significant control on 4 July 2025
Submitted on 7 Jul 2025
Appointment of Mr Nicholas Gibb as a director on 4 July 2025
Submitted on 7 Jul 2025
Appointment of Miss Jennifer Marie Reynolds as a director on 4 July 2025
Submitted on 7 Jul 2025
Certificate of change of name
Submitted on 22 May 2025
Repayment History
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