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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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
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 30 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 Years Ago on 18 Aug 2022
Resolution
3 Years Ago on 12 Aug 2022
Memorandum Articles
3 Years Ago on 11 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 10 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 10 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Christopher David | director | Dec 1986 | 31 Jan 2025 |
| BUTTON, Frances Mary | director | Nov 1971 | 29 Nov 2019 |
| HUMPAGE, Timothy Francis | director | Jan 1979 | 29 Nov 2019 |
| OZERSKY, Michael | director | Nov 1978 | 31 Jan 2025 |
| PETERS, William Robert | director | Dec 1980 | 28 Jul 2022 |
| RAMSAY, Colin Andrew | director | Jan 1969 | 29 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Owl Investment Bidco Limited | 28 Jul 2022 | |
| Hemera Energy Limited | 11 Nov 2016 | |
| Kristian Siem | Feb 1949 | 06 Apr 2016 |
| Mrs Katherine Macdonald | Sep 1970 | 06 Apr 2016 |
| Mr Angus Crawford Macdonald | Jun 1964 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BSR GROUP HOLDINGS LIMITED 👀 — a Shepton Mallet, Somerset based business that started in 2012.