Bsr Group Holdings Limited
Company Profile
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SmallBsr Group Holdings Limited
08146982•Private Limited With Share Capital
35 And 35A The Maltings, Lower Charlton Trading Estate, Shepton Mallet, BA45QE
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Incorporated
17/07/2012
Company Age
13 years
Directors
10
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
Small
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
10
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
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
Related Companies
10
Contact
01458224900britishrenewables.com
35 And 35A The Maltings, Lower Charlton Trading Estate, Shepton Mallet, BA45QE