Bsn Group Holdings Ltd

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Bsn Group Holdings Ltd

12348929Private Limited With Share Capital

Azzurri House, Walsall Business Park, Walsall, WS90RB
Incorporated

04/12/2019

Company Age

6 years

Directors

3

Employees

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Bsn Group Holdings Ltd (12348929) is a private limited with share capital incorporated on 04/12/2019 (6 years old) and registered in walsall, WS90RB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 04/12/2019
WS90RB

Financial Overview

Total Assets

£609.1K

Liabilities

£600.3K

Net Assets

£8.9K

Cash

£2.2K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Filed Documents

46
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2025
Legacy
Category:Accounts
Date:31-10-2025
Legacy
Category:Other
Date:31-10-2025
Legacy
Category:Other
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2024
Resolution
Category:Resolution
Date:29-09-2024
Resolution
Category:Resolution
Date:29-09-2024
Resolution
Category:Resolution
Date:27-09-2024
Resolution
Category:Resolution
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Resolution
Category:Resolution
Date:06-04-2023
Capital Allotment Shares
Category:Capital
Date:20-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2020
Incorporation Company
Category:Incorporation
Date:04-12-2019

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date13/11/2025
Latest Accounts31/01/2025

Trading Addresses

Azzurri House, Walsall Business Park, Walsall, West Midlands Ws9 0R, WS90RBRegistered

Contact

Azzurri House, Walsall Business Park, Walsall, WS90RB