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BSN Midco Limited

BSN Midco Limited is an active company incorporated on 15 April 2024 with the registered office located in Walsall, West Midlands. BSN Midco Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15647451
Private limited company
Age
1 year 5 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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Nov 1975
BSN Topco Ltd
PSC
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Mutual Companies
Waterfront Group Holdings Ltd
Jennifer Marie Reynolds, Darren Frederick Perry, 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
Jennifer Marie Reynolds, Darren Frederick Perry, 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
BSN Midco Limited 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
Miss Jennifer Marie Reynolds Appointed
2 Months Ago on 4 Jul 2025
Mr Nicholas Gibb Appointed
2 Months Ago on 4 Jul 2025
Accounting Period Shortened
4 Months Ago on 15 May 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Richard John Summers (PSC) Resigned
11 Months Ago on 20 Sep 2024
Darren Frederick Perry (PSC) Resigned
11 Months Ago on 20 Sep 2024
Benjamin Adam Cohen (PSC) Resigned
11 Months Ago on 20 Sep 2024
Bsn Topco Ltd (PSC) Appointed
11 Months Ago on 20 Sep 2024
Mr Darren Frederick Perry (PSC) Details Changed
11 Months Ago on 19 Sep 2024
Richard Summers (PSC) Appointed
11 Months Ago on 19 Sep 2024
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Documents
Appointment of Mr Nicholas Gibb as a director on 4 July 2025
Submitted on 8 Jul 2025
Appointment of Miss Jennifer Marie Reynolds as a director on 4 July 2025
Submitted on 8 Jul 2025
Previous accounting period shortened from 30 April 2025 to 31 January 2025
Submitted on 15 May 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 16 Apr 2025
Resolutions
Submitted on 27 Sep 2024
Resolutions
Submitted on 27 Sep 2024
Resolutions
Submitted on 27 Sep 2024
Resolutions
Submitted on 27 Sep 2024
Change of share class name or designation
Submitted on 27 Sep 2024
Memorandum and Articles of Association
Submitted on 27 Sep 2024
Repayment History
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