BSN Group Construction Limited
- Company number
- 11173369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2018
- Nature of business
- Other building completion and finishing
- Corporate group
- Waterfront Group Holdings Ltd (8 companies)
Registered office
Previous names
- Building Services Now Ltd (until 12 Apr 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren Frederick Perry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2022 | 17 Mar 2023 |
| Mr Richard Summers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jan 2018 | 17 Mar 2023 |
| Mr Benjamin Cohen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jan 2018 | 17 Mar 2023 |
| Bsn Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £867,099 | £774,753 | 0 |
| 31 Jan 2025 | £672,034 | £1,175,615 | 0 |
| 31 Jan 2024 | £1,184,638 | £529,922 | 3 |
| 31 Jan 2023 | £899,742 | £458,544 | 11 |
| 31 Jan 2022 | £787,608 | £821,646 | 8 |
| 31 Jan 2021 | £365,298 | £351,674 | 6 |
| 31 Jan 2020 | £155,094 | £263,913 | 4 |
| 31 Jan 2019 | £105,597 | £109,177 | - |
Connections
Owned by
BSN Group Construction Limited → BSN Group Holdings Ltd → BSN Midco Limited → Waterfront Group Holdings Ltd
Registered address
351 companies are registered at this address - likely a registration agent.