The Bsn Group Ltd
- Company number
- 12348929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Waterfront Group Holdings Ltd (10 companies)
Registered office
Previous names
- BSN Group Holdings Ltd (until 30 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBB, Nicholas David | Director | 4 Jul 2025 | |
| REYNOLDS, Jennifer Marie | Director | 23 Sep 2024 | |
| PERRY, Darren Frederick | Director | 27 Oct 2022 | |
| COHEN, Benjamin Adam | Director | 4 Dec 2019 | 20 Sep 2024 |
| SUMMERS, Richard John | Director | 4 Dec 2019 | 20 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bsn Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Sep 2024 | |
| Mr Darren Frederick Perry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2022 | 19 Sep 2024 |
| Mr Benjamin Cohen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Dec 2019 | 19 Sep 2024 |
| Mr Richard Summers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Dec 2019 | 19 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | - | £1,871 | 0 |
| 31 Jan 2025 | - | £2,196 | 0 |
| 31 Jan 2024 | - | £201,734 | 1 |
| 31 Jan 2023 | - | £430,697 | 1 |
| 31 Mar 2022 | - | - | 1 |
| 31 Dec 2020 | £100 | - | 2 |
Connections
Owned by
The Bsn Group Ltd → BSN Midco Limited → Waterfront Group Holdings Ltd
Controls
- BSN Electrical Ltd (15180372)
- BSN Group Construction Limited (11173369)
- BSN Group Engineering Limited (16615388)
- BSN Group Fast Track Limited (12350513)
- BSN Group Healthcare Limited (15972713)
- BSN Group Management Limited (12350506)
- BSN Major Projects Limited (17437642)
- Fire Services Now Ltd (12350270)
Directors’ other companies
- GIBB, Nicholas David - Director at BSN Electrical Ltd
- GIBB, Nicholas David - Director at BSN Group Engineering Limited
- GIBB, Nicholas David - Director at BSN Group Healthcare Limited
- GIBB, Nicholas David - Director at BSN Midco Limited
- PERRY, Darren Frederick - Director at BSN Electrical Ltd
- REYNOLDS, Jennifer Marie - Director at BSN Major Projects Limited
- REYNOLDS, Jennifer Marie - Director at BSN Midco Limited
- REYNOLDS, Jennifer Marie - Director at BSN Group Healthcare Limited
- REYNOLDS, Jennifer Marie - Director at BSN Group Engineering Limited
- REYNOLDS, Jennifer Marie - Director at Trident Developments (West Midlands) Limited
Registered address
382 companies are registered at this address - likely a registration agent.