BNS JV LIMITED - Profile & Financials

Accounts Submitted 21 Dec 2023

Confirmation Statement Submitted 3 Jun 2024

Net assets £2.00 £0.00 2023 year on year

Total assets £2.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

St James House Knoll Road Camberley Surrey GU15 3XW United Kingdom

Credit Report

Discover BNS JV LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 3 resigned

Show resigned officers

						Status
Alan Charles Ian Cox	Director	British	England	63	1 Mar 2022	Active
Charles William Gillies Shields	Director	British	United Kingdom	67	22 May 2019	Active
Ian Gerald Phillpot	Director	British	England	52	1 Oct 2020	Active
Laurent Marie Yvan Closset	Director	Belgian	Belgium	54	1 Jan 2020	Active
Michelle Jane Davey	Secretary	Unknown	Unknown	—	22 May 2019	Active
Pascal Kamiel Denise De Jaeger	Director	Belgian	Belgium	53	22 May 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Newwaves Solutions Limited

United Kingdom

Active

Notified 22 May 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Bam Nuttall Limited

United Kingdom

Active

Notified 22 May 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

NEWWAVES SOLUTIONS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

BAM NUTTALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAM GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DEME GROUP NV belgium

KONINKLIJKE BAM GROEP N.V. netherlands

BNS JV LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Mar 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Dec 2024	Gazette	Gazette Notice Voluntary	View(1 page)
19 Dec 2024	Resolution	Resolutions	View(4 pages)
17 Dec 2024	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
3 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-05-21 with no updates	View(3 pages)