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BSN GROUP HOLDINGS LTD

Active
12348929·incorporated 2019-12-04

BSN GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 4 December 2019 at Companies House (number 12348929; OpenRegistry canonical ID GB-12348929-bsn-group-holdings-ltd). 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 13,139 active companies registered in Walsall, West Midlands (postcode WS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-04
Registered Address
AZZURRI HOUSE WALSALL BUSINESS PARK, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 0RB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BSN GROUP HOLDINGS LTD

Filings

Check filing history of BSN GROUP HOLDINGS LTD

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

BSN GROUP HOLDINGS LTD has 1 person with significant control on file:

  • Bsn Midco Limited (United Kingdom reg. 15647451). Notified 2024-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Darren Frederick Perry born 1975 resident in United Kingdom, British national. Notified 2022-04-01. Ceased 2024-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin Cohen born 1985 resident in United Kingdom, British national. Notified 2019-12-04. Ceased 2024-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Summers born 1981 resident in United Kingdom, British national. Notified 2019-12-04. Ceased 2024-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Walsall:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12348929.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.