# BSN Group Holdings Ltd

## Details

- **Company number:** [15647451](https://find-and-update.company-information.service.gov.uk/company/15647451)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 15 Apr 2024
- **Registered office:** AZZURRI HOUSE WALSALL BUSINESS PARK, ALDRIDGE, WALSALL, WS9 0RB
- **Nature of business:** [68202](/sic/68202) Letting and operating of conference and exhibition centres
- **Corporate group:** [Waterfront Group Holdings Ltd](/group/48475) (9 companies)


## Previous names

- BSN Midco Limited (until 1 Oct 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBB, Nicholas David | director | 4 Jul 2025 |  |
| REYNOLDS, Jennifer Marie | director | 4 Jul 2025 |  |
| PERRY, Darren Frederick | director | 15 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Waterfront Group Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Sep 2024 |  |
| Mr Richard John Summers | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Sep 2024 | 20 Sep 2024 |
| Mr Benjamin Adam Cohen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Sep 2024 | 20 Sep 2024 |
| Mr Darren Frederick Perry | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Apr 2024 | 20 Sep 2024 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Jan 2026 | 0 |



## Owned by

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



## Controls

- [The Bsn Group Ltd](/company/12348929) (12348929)



## Directors' other companies

- [GIBB, Nicholas David](/person/7760472) - director at [BSN Group Engineering Limited](/company/16615388)
- [GIBB, Nicholas David](/person/7760472) - director at [BSN Group Healthcare Limited](/company/15972713)
- [GIBB, Nicholas David](/person/7760472) - director at [The Bsn Group Ltd](/company/12348929)
- [PERRY, Darren Frederick](/person/7760473) - director at [BSN Group Engineering Limited](/company/16615388)
- [PERRY, Darren Frederick](/person/7760473) - director at [BSN Major Projects Limited](/company/17437642)
- [PERRY, Darren Frederick](/person/7760473) - director at [BSN Group Healthcare Limited](/company/15972713)
- [REYNOLDS, Jennifer Marie](/person/7760488) - director at [BSN Group Engineering Limited](/company/16615388)
- [REYNOLDS, Jennifer Marie](/person/7760488) - director at [BSN Major Projects Limited](/company/17437642)
- [REYNOLDS, Jennifer Marie](/person/7760488) - director at [BSN Group Healthcare Limited](/company/15972713)
- [REYNOLDS, Jennifer Marie](/person/7760488) - director at [The Bsn Group Ltd](/company/12348929)



## Registered address

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