BSN CAPITAL PARTNERS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-02-17 (in 9mo)
Last made up 2026-02-03
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors' have a reasonable expectation that the Group has adequate resources to continue in operational existence for a period of at least 12 months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the Directors' Report and the accounts.”
Group structure
- BSN CAPITAL PARTNERS LIMITED · parent
- BSN Capital Partners LLC 99.9%
- BSN Capital LLP 28.6%
Significant events
- “During 2025 the Company's project to develop a risk retention business was cancelled.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NYE, Jeremy Steven | Secretary | 2006-11-27 | — | British,American |
| BURGESS, John Keenan | Director | 2004-02-03 | Jul 1962 | American |
| NYE, Jeremy Steven | Director | 2004-02-03 | Mar 1972 | British,American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KITWELL CONSULTANTS LIMITED | Corporate Secretary | 2004-02-03 | 2006-11-27 |
| SHELTON, John Stephen Pendlebury | Director | 2004-05-10 | 2014-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jeremy Steven Nye | Individual | Significant influence, significant-influence-or-control-as-firm | 2025-12-15 | Active |
| Bsn Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-12-31 | Ceased 2025-12-15 |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-04 | AA | accounts | Accounts with accounts type group | |
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-15 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-10 | CH01 | officers | Change person director company with change date | |
| 2025-05-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-14 | AA | accounts | Accounts with accounts type group | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-03 | AA | accounts | Accounts with accounts type group | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-27 | AA | accounts | Accounts with accounts type group | |
| 2023-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-22 | AA | accounts | Accounts with accounts type group | |
| 2022-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-03 | CH01 | officers | Change person director company with change date | |
| 2021-04-08 | AA | accounts | Accounts with accounts type group | |
| 2021-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-05 | AA | accounts | Accounts with accounts type group | |
| 2020-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-06-10 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one