BSN Group Construction Limited

Active11173369 Private limited company
Incorporated
29 January 2018 (8 years)
Previously known as
Building Services Now Ltd (until 12 April 2024)
This list may be incomplete. See all names on Companies House
Industry
Other building completion and finishing (43390)
Accounts type
Small
Region
West Midlands
Address
Azzurri House Walsall Business Park
Aldridge
Walsall
WS9 0RB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
4 July 2025
Appointed Gibb, Nicholas David as Director
23 September 2024
Appointed Reynolds, Jennifer Marie as Director
20 September 2024
Resigned Cohen, Benjamin Adam as Director
20 September 2024
Resigned Summers, Richard as Director
5 April 2022
Appointed Perry, Darren Frederick as Director
29 January 2018
Appointed Cohen, Benjamin Adam as Director
29 January 2018
Appointed Summers, Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 12348929
Former controllers (3)
17 March 2023
Ceased Darren Frederick Perry — Owns 25–50% of shares
17 March 2023
Ceased Benjamin Cohen — Owns 25–50% of shares
17 March 2023
Ceased Richard Summers — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

BSN Group Holdings Ltd Owns 75–100% of shares
The BSN Group Ltd Owns 75–100% of shares
BSN Electrical Ltd Owns 75–100% of shares
BSN Group Construction Limited This company Owns 75–100% of shares
BSN Group Fast Track Limited Owns 75–100% of shares
BSN Group Healthcare Limited Owns 75–100% of shares
BSN Group Management Limited Owns 75–100% of shares
BSN Major Projects Limited Owns 75–100% of shares
Dudley Engineering Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · small accounts

Net Assets
£867,099
Cash
£774,753
Debt Ratio
85%
Current Ratio
63.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £155,094 £365,298 £787,608 £899,742 £1,184,638 £672,034 £867,099
Balance sheet detail
2026202520242023202220212020
Fixed Assets£504,733£192,579£185,959£107,093£52,424£24,905£26,066
Current Assets£5,254,095£3,422,303£4,034,214£2,713,376£2,536,031£1,075,185£433,342
Debtors£3,191,766£1,374,268£1,573,273£1,340,351£701,412£167,397£69,166
Cash£774,753£1,175,615£529,922£458,544£821,646£351,674£263,913
Creditors (< 1 year)£83,429£2,883,927£2,896,256£1,726,263£1,564,084£686,449£300,854
Creditors (> 1 year)£83,429£92,789£167,691£226,802£43,611
Net Current Assets£493,169£538,376£1,137,958£987,113£971,947£388,736£132,488
Net Assets£867,099£672,034£1,184,638£899,742£787,608£365,298£155,094
Shareholder Funds£867,099£672,034£1,184,638£899,742£787,608£155,094

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates29 January 20263
30 September 2025Accounts for a small company31 January 202511
8 July 2025Appointment of a director2
12 February 2025Confirmation statement with no updates29 January 20253
21 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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