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Nom	BSN Group Construction Limited
Adresse	Quay House Brierley Hill Dudley DY5 1XD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mars 2018
Company Register Address	Azzurri House Walsall Business Park Walsall WS9 0RB
Société Numéro de Registre	11173369 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	43390 - Autres travaux de finition
Statut de Société	active
Noms Précédents	Building Services NOW LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Bsn Group Holdings Ltd Status: Active Notified: 17/03/2023 Companies House Number: 12348929 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: 29/01/2018 Ceased: 17/03/2023 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: 06/04/2022 Ceased: 17/03/2023 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: 29/01/2018 Ceased: 17/03/2023 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 (4)

Source: Companies House

Perry, Darren Frederick Aldridge, Walsall, West Midlands, England Status: Active Notified: 05/04/2022 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

Cohen, Benjamin Adam Aldridge, Walsall, England Status: Ceased Notified: 29/01/2018 Ceased: 20/09/2024 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Summers, Richard Stourbridge, United Kingdom Status: Ceased Notified: 29/01/2018 Ceased: 20/09/2024 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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BSN Group Construction Limited

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Persons with Significant Control (4)

Officers (4)