# BSN Group Holdings Ltd

## Details

- **Company number:** [12348929](https://find-and-update.company-information.service.gov.uk/company/12348929)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 2019
- **Registered office:** AZZURRI HOUSE WALSALL BUSINESS PARK, ALDRIDGE, WALSALL, WS9 0RB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Waterfront Group Holdings Ltd](/group/48475) (9 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren Frederick Perry | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Apr 2022 | 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 |
| 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 |
| 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 |  |



## 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 |



## Owned by

BSN Group Holdings Ltd → [BSN Midco Limited](/company/15647451) → [Waterfront Group Holdings Ltd](/company/15647392)



## Controls

- [BSN Electrical Ltd](/company/15180372) (15180372)
- [BSN Group Construction Limited](/company/11173369) (11173369)
- [BSN Group Engineering Limited](/company/16615388) (16615388)
- [BSN Group Fast Track Limited](/company/12350513) (12350513)
- [BSN Group Healthcare Limited](/company/15972713) (15972713)
- [BSN Group Management Limited](/company/12350506) (12350506)
- [BSN Major Projects Limited](/company/17437642) (17437642)




## Registered address

353 companies are registered at this address - likely a registration agent.