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Companies House/Oldbury/Company profile

BSN ASSOCIATES LIMITED

Active
10469285·incorporated 2016-11-08

BSN ASSOCIATES LIMITED is an active UK private limited company, incorporated on 8 November 2016 at Companies House (number 10469285; OpenRegistry canonical ID GB-10469285-bsn-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,788 active companies registered in Oldbury, West Midlands (postcode B69). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-08
Registered Address
3B SWALLOWFIELD COURTYARD, WOLVERHAMPTON ROAD, OLDBURY, WEST MIDLANDS, B69 2JG
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BSN ASSOCIATES LIMITED has 2 persons with significant control on file:

  • Hannah Elizabeth Justice born 1981 resident in England, British national. Notified 2026-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Philippa Denise Miller-Hawkes born 1984 resident in United Kingdom, British national. Notified 2026-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Hannah Elizabeth Justice born 1981 resident in United Kingdom, British national. Notified 2016-11-08. Ceased 2017-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bsn Group Limited (England reg. 12173456). Notified 2019-10-31. Ceased 2026-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Steven Mark Richards born 1960 resident in United Kingdom, British national. Notified 2017-01-17. Ceased 2019-10-31.
    • Owns 25–50% of shares

Previous names

BSN ASSOCIATES LIMITED has previously traded as:

  • BSN ASSOCIATES GROUP LIMITED (until 2017-05-15)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Oldbury: