Bsr Group Holdings Limited

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Large Enterprise

Bsr Group Holdings Limited

08146982•Private Limited With Share Capital

35 And 35A The Maltings, Lower Charlton Trading Estate, Shepton Mallet, BA45QE
Website01458224900

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Incorporated

17/07/2012

Company Age

13 years

Directors

8

Employees

131

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bsr Group Holdings Limited (08146982) is a private limited with share capital incorporated on 17/07/2012 (13 years old) and registered in shepton mallet, BA45QE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 17/07/2012
BA45QE
131 employees

Financial Overview

Total Assets

£139.71M

Liabilities

£165.47M

Net Assets

£-25.75M

Turnover

£3.19M

Cash

£19.40M

Key Metrics

131

Employees

8

Directors

1

Shareholders

Board of Directors

5
T
timothy francis humpage
director
F
frances mary button
director
K
kenneth reid ross
director
J
jorgen westad
director
W
william robert peters
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:18-08-2022
Resolution
Category:Resolution
Date:12-08-2022
Memorandum Articles
Category:Incorporation
Date:11-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:02-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2020
Resolution
Category:Resolution
Date:15-07-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Resolution
Category:Resolution
Date:29-01-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:29-01-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-01-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-01-2020
Resolution
Category:Resolution
Date:08-01-2020
Resolution
Category:Resolution
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-07-2018
Legacy
Category:Capital
Date:27-06-2018
Legacy
Category:Insolvency
Date:27-06-2018
Resolution
Category:Resolution
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Resolution
Category:Resolution
Date:22-03-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:21-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2017
Resolution
Category:Resolution
Date:17-08-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Memorandum Articles
Category:Incorporation
Date:26-06-2017
Resolution
Category:Resolution
Date:26-06-2017
Resolution
Category:Resolution
Date:01-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:04-04-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:04-04-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:04-04-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:07-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2016
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:26-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:28-07-2016
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:01-07-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:07-06-2016
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:20-05-2016
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2016
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Miscellaneous
Category:Miscellaneous
Date:22-07-2015

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

35 The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA45QERegistered

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Contact

01458224900
britishrenewables.com
35 And 35A The Maltings, Lower Charlton Trading Estate, Shepton Mallet, BA45QE