BSN Group Holdings Ltd

Active15647451 Private limited company
Incorporated
15 April 2024 (2 years)
Previously known as
BSN Midco Limited (until 1 October 2026)
This list may be incomplete. See all names on Companies House
Industry
Letting and operating of conference and exhibition centres (68202)
Accounts type
Total exemption full
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

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 20 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15647392
Former controllers (3)
20 September 2024
Ceased Benjamin Adam Cohen — Owns 25–50% of shares
20 September 2024
Ceased Richard John Summers — Owns 25–50% of shares
20 September 2024
Ceased Darren Frederick Perry — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

BSN Group Holdings Ltd This company 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 · total exemption full accounts

Profit Before Tax
£0
Return on Equity
0%
Balance sheet detail
2026
Debtors£600,000
Net Current Assets£600,000
Shareholder Funds£1,950,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Change of details for a person with significant control

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