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Nom

BSN Midco Limited
Adresse
Azzurri House Walsall Business Park
Aldridge
Walsall
WS9 0RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15647451 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé15 avril 2024
Activité (Code NAF)68202 - Location et exploitation de biens immobiliers propres ou loués
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bsn Topco Ltd Status: Active Notified: 20/09/2024 Companies House Number: 15647392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cohen, Benjamin Adam Status: Ceased Notified: 19/09/2024 Ceased: 20/09/2024 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%
    •
    Perry, Darren Frederick Status: Ceased Notified: 15/04/2024 Ceased: 20/09/2024 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%
  • Right to appoint and remove directors
    •
    Summers, Richard John Status: Ceased Notified: 19/09/2024 Ceased: 20/09/2024 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%
    •

    Officers (1)

    Source: Companies House
    Perry, Darren Frederick Aldridge, Walsall, England Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB BSN Group Holdings LTD Status: Active Notified: 19/09/2024 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
    •
    gb-flag BSN MEP Limited Status: Ceased Notified: 20/09/2024 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
    •