BG

BSN GROUP HOLDINGS LTD

Active

Company number 12348929

Walsall, England · Incorporated 4 December 2019

Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Hagley Road Business Hub Hagley Road Stourbridge West Midlands DY8 1PS England · until 20 January 2022

11 Portland Rd Edgbaston Birmingham West Midlands B16 9HN England · until 3 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GN
GIBB, Nicholas David
Director
4 July 2025
RJ
REYNOLDS, Jennifer Marie
Director
23 September 2024
PD
PERRY, Darren Frederick
Director
27 October 2022
CB
COHEN, Benjamin Adam
Director · Resigned
4 December 2019
SR
SUMMERS, Richard John
Director · Resigned
4 December 2019

Persons with significant control

PS
Bsn Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
6 July 2026 View
Legacy
Accounts
16 May 2026 View
Legacy
Other
16 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2025 View
Legacy
Accounts
31 October 2025 View
Legacy
Other
31 October 2025 View
Legacy
Other
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2024 View
Resolution
Resolution
29 September 2024 View
Resolution
Resolution
29 September 2024 View
Resolution
Resolution
27 September 2024 View
Resolution
Resolution
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
26 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2024 View
Termination Director Company With Name Termination Date
Officers
24 September 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2023 View
Change Person Director Company With Change Date
Officers
10 November 2023 View
Change Person Director Company With Change Date
Officers
10 November 2023 View
Change Person Director Company With Change Date
Officers
9 November 2023 View
Change Person Director Company With Change Date
Officers
9 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2023 View
Resolution
Resolution
6 April 2023 View
Capital Allotment Shares
Capital
20 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2022 View
Capital Allotment Shares
Capital
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
27 October 2022 View
Change Account Reference Date Company Current Shortened
Accounts
3 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2022 View
Change Account Reference Date Company Current Extended
Accounts
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2022 View
Change Person Director Company With Change Date
Officers
20 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2020 View
Incorporation Company
Incorporation
4 December 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WS9 0RB

EVERLOGIC LIMITED
#02884784
active
CHARIOT HOUSE LIMITED
#03255019
active
BK PLUS (CHELTENHAM) LIMITED
#03380125
active
BK PLUS (BIRMINGHAM) LIMITED
#03690540
active
AMTELLA LIMITED
#03722864
active
See all companies at WS9 0RB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.