Menna Overview

Here’s a quick overview of BSR GROUP HOLDINGS LIMITED 👀 — a Shepton Mallet, Somerset based business that started in 2012.

BSR GROUP HOLDINGS LIMITED

  • Company statusactive
  • Company No08146982
  • Age14 years Incorporated 17 July 2012
  • Officers6

Address

35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

BSR GROUP HOLDINGS LIMITED is an active company incorporated on 17 July 2012 and based in Shepton Mallet, Somerset, England. The company was registered 14 years ago.


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  • CCJs
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  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

1 Year Ago on 14 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 13 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 03 Feb 2025

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Confirmation Statement With No Updates

1 Year Ago on 20 Jan 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 03 Sep 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 13 Mar 2024

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Confirmation Statement With No Updates

2 Years Ago on 10 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 15 Sep 2023

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Change Person Director Company With Change Date

2 Years Ago on 13 Sep 2023

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Change Person Director Company With Change Date

2 Years Ago on 12 Sep 2023

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Change Person Director Company With Change Date

2 Years Ago on 12 Sep 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 30 Aug 2023

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Confirmation Statement With Updates

3 Years Ago on 13 Apr 2023

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Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure

3 Years Ago on 18 Aug 2022

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Resolution

3 Years Ago on 12 Aug 2022

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Memorandum Articles

3 Years Ago on 11 Aug 2022

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Notification Of A Person With Significant Control

3 Years Ago on 10 Aug 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 10 Aug 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 05 Aug 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 05 Aug 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 05 Aug 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 05 Aug 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 05 Aug 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 13 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 19 Apr 2022

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BENNETT, Christopher Daviddirector Dec 198631 Jan 2025
BUTTON, Frances Marydirector Nov 197129 Nov 2019
HUMPAGE, Timothy Francisdirector Jan 197929 Nov 2019
OZERSKY, Michaeldirector Nov 197831 Jan 2025
PETERS, William Robertdirector Dec 198028 Jul 2022
RAMSAY, Colin Andrewdirector Jan 196929 Feb 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Owl Investment Bidco Limited 28 Jul 2022
Hemera Energy Limited 11 Nov 2016
Kristian Siem Feb 194906 Apr 2016
Mrs Katherine Macdonald Sep 197006 Apr 2016
Mr Angus Crawford Macdonald Jun 196406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.