BSN GROUP CONSTRUCTION LIMITED

Company number 11173369 ·

Active

1 active / 3 ceased · persons with significant control

Bsn Group Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-17
Correspondence address
Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, England
Legal form
Ltd
Place registered
Companies House
Registration number
12348929
Country registered
England

Mr Darren Frederick Perry

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-04-06
Ceased on
2023-03-17
Date of birth
November 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, England

Mr Benjamin Cohen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-29
Ceased on
2023-03-17
Date of birth
December 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hagley Road Business Hub, 8 Hagley Road, Stourbridge, DY8 1PS, United Kingdom

Mr Richard Summers

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-29
Ceased on
2023-03-17
Date of birth
May 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hagley Road Business Hub, 8 Hagley Road, Stourbridge, DY8 1PS, United Kingdom