BSN GROUP HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bsn Group Holdings Ltd. The company was founded 5 years ago and was given the registration number 12348929. The firm's registered office is in BIRMINGHAM. You can find them at 11 Portland Rd, Edgbaston, Birmingham, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | BSN GROUP HOLDINGS LTD |
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| Company Number | : | 12348929 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 December 2019 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 11 Portland Rd, Edgbaston, Birmingham, West Midlands, England, B16 9HN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Azzurri House, Walsall Business Park, Aldridge, Walsall, England, WS9 0RB | Director | 04 December 2019 | Active |
| Azzurri House, Walsall Business Park, Aldridge, Walsall, England, WS9 0RB | Director | 27 October 2022 | Active |
| Azzurri House, Walsall Business Park, Aldridge, Walsall, England, WS9 0RB | Director | 04 December 2019 | Active |
People with Significant Control
| Mr Darren Frederick Perry |
| Notified on | : | 01 April 2022 |
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| Status | : | Active |
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| Date of birth | : | November 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Azzurri House, Walsall Business Park, Walsall, England, WS9 0RB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Benjamin Cohen |
| Notified on | : | 04 December 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Hagley Road Business Hub, Hagley Road, Stourbridge, United Kingdom, DY8 1PS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Richard Summers |
| Notified on | : | 04 December 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Hagley Road Business Hub, 8 Hagley Road, Stourbridge, United Kingdom, DY8 1PS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)