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Companies House/Leeds/Company profile

BSIA GROUP LIMITED

Active
14599025·incorporated 2023-01-17

BSIA GROUP LIMITED is an active UK private limited company, incorporated on 17 January 2023 at Companies House (number 14599025; OpenRegistry canonical ID GB-14599025-bsia-group-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-17
Registered Address
UNIT 4 SPRING VALLEY PARK BUTLER WAY, STANNINGLEY, LEEDS, WEST YORKSHIRE, LS28 6EA, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

BSIA GROUP LIMITED has 2 persons with significant control on file:

  • Mr James William Marner born 1966 resident in England, British national. Notified 2023-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ashley Simon Rawson born 1968 resident in United Kingdom, British national. Notified 2023-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BSIA GROUP LIMITED has previously traded as:

  • BSIA GROUP HOLDINGS LIMITED (until 2026-01-16)

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