BN1 Systems Ltd

Active17428527 Private limited company
Incorporated
30 August 2026 (2 months)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Region
South East
Address
2 St. Johns Place
Hove
BN3 2FJ

Filing status

Accounts due
30 May 2028
Conf. stmt due
12 September 2027

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2026
British
Born July 2001 (25)

Ownership 1 active

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

Corporate entity · Notified 30 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03874266

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bake Out Hassocks Ltd Owns 75–100% of shares
Bake Out Lewes Ltd Owns 75–100% of shares
Bake Out Southwick Ltd Owns 75–100% of shares
BN1 Systems Ltd This company Owns 75–100% of shares
The Lewes Pastry Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Incorporation

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