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Nom

BSN Associates Limited

Adresse
3B Swallowfield Courtyard
Wolverhampton Road
Oldbury
West Midlands
B69 2JG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 mai 2017
Société Numéro de Registre 10469285 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
69201 - Activités comptables
Statut de Sociétéactive
Noms Précédents
  • BSN Associates Group Limited
  • KYC Check
    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)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bsn Group Limited Status: Active Notified: 31/10/2019 Companies House Number: 12173456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Justice, Hannah Elizabeth Status: Ceased Notified: 08/11/2016 Ceased: 17/01/2017 Date of Birth: 08/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Richards, Steven Mark Status: Ceased Notified: 17/01/2017 Ceased: 31/10/2019 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Justice, Hannah Elizabeth Oldbury Status: Active Notified: 08/11/2016 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Miller-Hawkes, Philippa Denise Oldbury, West Midlands Status: Active Notified: 17/01/2017 Date of Birth: 08/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Richards, Steven Mark Oldbury Status: Ceased Notified: 17/01/2017 Ceased: 05/12/2023 Date of Birth: 09/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BSN Associates Holdings Limited Status: Active Notified: 17/01/2017 Companies House Number: 07128883 Nature of Control
  • Ownership of shares - 75% or more