Waterfront Group Holdings Ltd

Active15647392 Private limited company
Incorporated
15 April 2024 (2 years)
Previously known as
BSN Topco Ltd (until 22 May 2025)
This list may be incomplete. See all names on Companies House
Industry
Letting and operating of conference and exhibition centres (68202)
Owned by
Nicholas David Gibb
Darren Frederick Perry
Accounts type
Group
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
28 April 2027
Last conf. stmt
14 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ownership 2 active

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

Individual · Notified 4 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Individual · Notified 15 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1975

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Waterfront Group Holdings Ltd This company
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 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 · group accounts

Trend

Employees
0 1 2025 2026 0 0
Balance sheet detail
20262025
Fixed Assets£1,457,250
Debtors£1,125
Creditors (< 1 year)£707,250£707,250
Creditors (> 1 year)£133,067
Net Current Assets(£706,125)(£707,250)
Shareholder Funds£925,950

Filings

Filing history not loaded yet. See it on Companies House

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