Bsn Group Holdings Ltd is a private limited company situated at Azzurri House Walsall Business Park, Aldridge, Walsall WS9 0RB. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-12-04, this 4-year-old company is run by 3 directors.
Director Darren P., appointed on 27 October 2022. Director Benjamin C., appointed on 04 December 2019. Director Richard S., appointed on 04 December 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2022-12-03 and the due date for the subsequent filing is 2023-12-17. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Azzurri House Walsall Business Park |
| Office Address2 | Aldridge |
| Town | Walsall |
| Post code | WS9 0RB |
| Country of origin | United Kingdom |
| Registration Number | 12348929 |
| Date of Incorporation | Wed, 4th Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (195 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 27 October 2022
Position: Director
Appointed: 04 December 2019
Position: Director
Appointed: 04 December 2019
The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Darren P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Benjamin C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Darren P.
| Notified on | 1 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin C.
| Notified on | 4 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard S.
| Notified on | 4 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 430 697 | |
| Current Assets | 551 896 | |
| Debtors | 121 199 | |
| Net Assets Liabilities | 100 | |
| Other Debtors | 121 199 | |
| Other | ||
| Average Number Employees During Period | 2 | 1 |
| Corporation Tax Payable | 360 | |
| Creditors | 300 | 550 560 |
| Investments Fixed Assets | 400 | 300 |
| Investments In Group Undertakings Participating Interests | 400 | 300 |
| Investments In Subsidiaries | 400 | |
| Net Current Assets Liabilities | -300 | 1 336 |
| Number Shares Issued Fully Paid | 100 | |
| Other Creditors | 300 | 550 200 |
| Par Value Share | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Total Assets Less Current Liabilities | 100 | 1 636 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 3, 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (4 pages) |
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