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BSN GROUP CONSTRUCTION LIMITED

Company number 11173369

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2026 AA Accounts for a small company made up to 31 January 2026
View PDF Accounts for a small company made up to 31 January 2026 - link opens in a new window - 11 pages (11 pages)
29 Jan 2026 CS01 Confirmation statement made on 29 January 2026 with no updates
View PDF Confirmation statement made on 29 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 AA Accounts for a small company made up to 31 January 2025
View PDF Accounts for a small company made up to 31 January 2025 - link opens in a new window - 11 pages (11 pages)
08 Jul 2025 AP01 Appointment of Mr Nicholas Gibb as a director on 4 July 2025
View PDF Appointment of Mr Nicholas Gibb as a director on 4 July 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025 CS01 Confirmation statement made on 29 January 2025 with no updates
View PDF Confirmation statement made on 29 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 11 pages (11 pages)
28 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/09/2024
View PDF Resolutions
  • RES13 ‐ Company business 20/09/2024
- link opens in a new window - 3 pages (3 pages)
26 Sep 2024 TM01 Termination of appointment of Benjamin Adam Cohen as a director on 20 September 2024
View PDF Termination of appointment of Benjamin Adam Cohen as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024 TM01 Termination of appointment of Richard Summers as a director on 20 September 2024
View PDF Termination of appointment of Richard Summers as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024 AP01 Appointment of Miss Jennifer Marie Reynolds as a director on 23 September 2024
View PDF Appointment of Miss Jennifer Marie Reynolds as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024 CERTNM Company name changed building services now LTD\certificate issued on 12/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-04
View PDF Company name changed building services now LTD\certificate issued on 12/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-04
- link opens in a new window - 3 pages (3 pages)
14 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with updates
View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages)
11 May 2023 CH01 Director's details changed for Mr Darren Frederick Perry on 11 May 2023
View PDF Director's details changed for Mr Darren Frederick Perry on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
20 Mar 2023 PSC07 Cessation of Richard Summers as a person with significant control on 17 March 2023
View PDF Cessation of Richard Summers as a person with significant control on 17 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023 PSC07 Cessation of Benjamin Cohen as a person with significant control on 17 March 2023
View PDF Cessation of Benjamin Cohen as a person with significant control on 17 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023 PSC07 Cessation of Darren Frederick Perry as a person with significant control on 17 March 2023
View PDF Cessation of Darren Frederick Perry as a person with significant control on 17 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023 PSC02 Notification of Bsn Group Holdings Ltd as a person with significant control on 17 March 2023
View PDF Notification of Bsn Group Holdings Ltd as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with updates
View PDF Confirmation statement made on 29 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2023 CH01 Director's details changed for Mr Benjamin Adam Cohen on 8 February 2023
View PDF Director's details changed for Mr Benjamin Adam Cohen on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023 PSC01 Notification of Darren Frederick Perry as a person with significant control on 6 April 2022
View PDF Notification of Darren Frederick Perry as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 225
View PDF Statement of capital following an allotment of shares on 6 April 2022
  • GBP 225
- link opens in a new window - 3 pages (3 pages)
11 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages)
05 Apr 2022 AP01 Appointment of Mr Darren Frederick Perry as a director on 5 April 2022
View PDF Appointment of Mr Darren Frederick Perry as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)