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Nom	BSN Group Holdings LTD
Adresse	Azzurri House Walsall Business Park Aldridge Walsall WS9 0RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12348929 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Bsn Midco Limited Status: Active Notified: 19/09/2024 Companies House Number: 15647451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cohen, Benjamin Status: Ceased Notified: 04/12/2019 Ceased: 19/09/2024 Date of Birth: 12/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Perry, Darren Frederick Status: Ceased Notified: 01/04/2022 Ceased: 19/09/2024 Date of Birth: 11/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Summers, Richard Status: Ceased Notified: 04/12/2019 Ceased: 19/09/2024 Date of Birth: 05/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Perry, Darren Frederick Aldridge, Walsall, West Midlands, England Status: Active Notified: 27/10/2022 Date of Birth: 11/1975 Occupation: Head Of Construction Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Jennifer Marie Aldridge, Walsall, United Kingdom Status: Active Notified: 23/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Summers, Richard Stourbridge, United Kingdom Status: Active Notified: 04/12/2019 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cohen, Benjamin Adam Aldridge, Walsall, England Status: Ceased Notified: 04/12/2019 Ceased: 20/09/2024 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Welsh

Summers, Richard John Aldridge, Walsall, England Status: Ceased Notified: 04/12/2019 Ceased: 20/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (8)

BSN Electrical LTD Status: Active Notified: 02/10/2023 Companies House Number: 15180372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BSN Electrical LTD Status: Active Notified: 02/10/2023 Companies House Number: 15180372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BSN Group Construction Limited Status: Active Notified: 17/03/2023 Companies House Number: 11173369 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BSN Group Healthcare Limited Status: Active Notified: 23/09/2024 Companies House Number: 15972713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BSN Group Management Limited Status: Active Notified: 05/12/2019 Companies House Number: 12350506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BSN Minor Works Limited Status: Active Notified: 05/12/2019 Companies House Number: 12350513 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fire Services NOW LTD Status: Active Notified: 05/12/2019 Companies House Number: 12350270 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

BSN MEP Limited Status: Ceased Notified: 05/12/2019 Ceased: 20/09/2024 Companies House Number: 12350251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

BSN Group Holdings LTD

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (8)