BSN GROUP CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

11173369

Incorporation date

29/01/2018

Size

Small

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2018)

27/04/2026

Accounts for a small company made up to 2026-01-31

View PDF (11 pages)

29/01/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a small company made up to 2025-01-31

View PDF (11 pages)

08/07/2025

Appointment of Mr Nicholas Gibb as a director on 2025-07-04

View PDF (2 pages)

12/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

21/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

28/09/2024

Resolutions

View PDF (3 pages)

26/09/2024

Termination of appointment of Benjamin Adam Cohen as a director on 2024-09-20

View PDF (1 pages)

24/09/2024

Termination of appointment of Richard Summers as a director on 2024-09-20

View PDF (1 pages)

23/09/2024

Appointment of Miss Jennifer Marie Reynolds as a director on 2024-09-23

View PDF (2 pages)

12/04/2024

Certificate of change of name

View PDF (3 pages)

14/02/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (5 pages)

13/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

11/05/2023

Director's details changed for Mr Darren Frederick Perry on 2023-05-11

View PDF (2 pages)

06/04/2023

Resolutions

View PDF (2 pages)

20/03/2023

Notification of Bsn Group Holdings Ltd as a person with significant control on 2023-03-17

View PDF (2 pages)

20/03/2023

Cessation of Benjamin Cohen as a person with significant control on 2023-03-17

View PDF (1 pages)

20/03/2023

Cessation of Darren Frederick Perry as a person with significant control on 2023-03-17

View PDF (1 pages)

20/03/2023

Cessation of Richard Summers as a person with significant control on 2023-03-17

View PDF (1 pages)

09/02/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (5 pages)

07/02/2023

Director's details changed for Mr Benjamin Adam Cohen on 2023-02-08

View PDF (2 pages)

07/02/2023

Statement of capital following an allotment of shares on 2022-04-06

View PDF (3 pages)

07/02/2023

Notification of Darren Frederick Perry as a person with significant control on 2022-04-06

View PDF (2 pages)

11/04/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

05/04/2022

Appointment of Mr Darren Frederick Perry as a director on 2022-04-05

View PDF (2 pages)

03/03/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

25/01/2022

Registered office address changed from Hagley Road Business Hub 8 Hagley Road Stourbridge DY8 1PS England to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on 2022-01-25

View PDF (1 pages)

13/08/2021

Total exemption full accounts made up to 2021-01-31

View PDF (13 pages)

03/06/2021

Statement of capital following an allotment of shares on 2021-05-20

View PDF (3 pages)

07/04/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

23/02/2021

Director's details changed for Mr Richard Summers on 2020-12-03

View PDF (2 pages)

23/02/2021

Director's details changed for Mr Benjamin Adam Cohen on 2020-12-03

View PDF (2 pages)

23/02/2021

Change of details for Mr Benjamin Adam Cohen as a person with significant control on 2020-12-03

View PDF (2 pages)

23/02/2021

Change of details for Mr Richard Summers as a person with significant control on 2020-12-03

View PDF (2 pages)

18/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

30/08/2020

Registered office address changed from 11 Portland Road Edgbaston Birmingham West Midlands B16 9HN England to Hagley Road Business Hub 8 Hagley Road Stourbridge DY8 1PS on 2020-08-30

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

21/05/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

26/02/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (4 pages)

29/01/2018

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

29/01/2027

Last change occurred

31/01/2025

Accounts

Small

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
365.30K
-
0.00
351.67K
-

2022
11
787.61K
-
0.00
821.65K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cohen, Benjamin Adam	Director	29/01/2018 - 20/09/2024	13
Perry, Darren Frederick	Director	05/04/2022 - Present	12
Gibb, Nicholas	Director	04/07/2025 - Present	8
Reynolds, Jennifer Marie	Director	23/09/2024 - Present	8
Summers, Richard	Director	29/01/2018 - 20/09/2024	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BSN GROUP CONSTRUCTION LIMITED

BSN GROUP CONSTRUCTION LIMITED is an(a) Active company incorporated on 29/01/2018 with the registered office located at Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands WS9 0RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BSN GROUP CONSTRUCTION LIMITED?

BSN GROUP CONSTRUCTION LIMITED is currently Active. It was registered on 29/01/2018 .

Where is BSN GROUP CONSTRUCTION LIMITED located?

BSN GROUP CONSTRUCTION LIMITED is registered at Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands WS9 0RB.

What does BSN GROUP CONSTRUCTION LIMITED do?

BSN GROUP CONSTRUCTION LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for BSN GROUP CONSTRUCTION LIMITED?

The latest filing was on 27/04/2026: Accounts for a small company made up to 2026-01-31.