The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Perry, Darren Frederick
    Head Of Construction born in November 1975
    Individual (8 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Reynolds, Jennifer Marie
    Director born in March 1988
    Individual (7 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Darren Frederick Perry
    Born in November 1975
    Individual (8 offsprings)
    Person with significant control
    2022-04-01 ~ 2024-09-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cohen, Benjamin Adam
    Director born in December 1985
    Individual (15 offsprings)
    Officer
    2019-12-04 ~ 2024-09-20
    OF - Director → CIF 0
    Mr Benjamin Cohen
    Born in December 1985
    Individual (15 offsprings)
    Person with significant control
    2019-12-04 ~ 2024-09-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Summers, Richard John
    Director born in May 1981
    Individual (5 offsprings)
    Officer
    2019-12-04 ~ 2024-09-20
    OF - Director → CIF 0
    Mr Richard Summers
    Born in May 1981
    Individual (5 offsprings)
    Person with significant control
    2019-12-04 ~ 2024-09-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BSN GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
400 GBP2024-01-31
300 GBP2023-01-31
Debtors
356,200 GBP2024-01-31
121,199 GBP2023-01-31
Cash at bank and in hand
201,734 GBP2024-01-31
430,697 GBP2023-01-31
Current Assets
557,934 GBP2024-01-31
551,896 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-551,516 GBP2024-01-31
-550,560 GBP2023-01-31
Net Current Assets/Liabilities
6,418 GBP2024-01-31
1,336 GBP2023-01-31
Total Assets Less Current Liabilities
6,818 GBP2024-01-31
1,636 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
6,718 GBP2024-01-31
1,536 GBP2023-01-31
Equity
6,818 GBP2024-01-31
1,636 GBP2023-01-31
Investments in group undertakings and participating interests
400 GBP2024-01-31
300 GBP2023-01-31
Other Debtors
Amounts falling due within one year
356,200 GBP2024-01-31
121,199 GBP2023-01-31
Corporation Tax Payable
Current
1,216 GBP2024-01-31
360 GBP2023-01-31
Other Creditors
Current
550,300 GBP2024-01-31
550,200 GBP2023-01-31
Creditors
Current
551,516 GBP2024-01-31
550,560 GBP2023-01-31
Related profiles found in government register
  • BSN GROUP HOLDINGS LTD
    Info
    Registered number 12348929
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands WS9 0RB
    Private Limited Company incorporated on 2019-12-04 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • BSN GROUP HOLDINGS LTD
    S
    Registered number 12348929
    Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, England, WS9 0RB
    Ltd in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BUILDING SERVICES NOW LTD - 2024-04-12
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,184,638 GBP2024-01-31
    Person with significant control
    2023-03-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BSN MINOR WORKS LIMITED - 2024-10-23
    ENGINEERING SERVICES NOW LTD - 2022-01-26
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    91,637 GBP2024-01-31
    Person with significant control
    2019-12-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    JACKWOLF INVESTMENTS LTD - 2022-01-27
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    137 GBP2024-01-31
    Person with significant control
    2019-12-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2020-12-31
    Person with significant control
    2019-12-05 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • BSN MEP LIMITED - 2024-05-11
    ELECTRICAL SERVICES NOW LTD - 2022-01-28
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    225,988 GBP2024-01-31
    Person with significant control
    2019-12-05 ~ 2024-09-20
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.