This company is commonly known as Bsr Group Holdings Limited. The company was founded 11 years ago and was given the registration number 08146982. The firm's registered office is in SHEPTON MALLET. You can find them at 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BSR GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08146982 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, England, BA4 5QE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, England, BA4 5QE | Director | 29 November 2019 | Active |
| 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, England, BA4 5QE | Director | 29 November 2019 | Active |
| 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, England, BA4 5QE | Director | 28 July 2022 | Active |
| 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, England, BA4 5QE | Director | 28 July 2022 | Active |
| 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, England, BA4 5QE | Director | 29 February 2024 | Active |
| 40, Brighton Road, Sutton, England, SM2 5BN | Director | 03 February 2016 | Active |
| 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, England, BA4 5QE | Director | 26 September 2014 | Active |
| Higher Hill Farm, Butleigh, United Kingdom, BA6 8TW | Director | 17 July 2012 | Active |
| 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, England, BA4 5QE | Director | 30 December 2016 | Active |
| 40, Brighton Road, Sutton, England, SM2 5BN | Director | 03 February 2016 | Active |
| Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, BA6 8TW | Director | 30 September 2014 | Active |
| 40, Brighton Road, Sutton, England, SM2 5BN | Director | 17 July 2017 | Active |
| Owl Investment Bidco Limited | ||
| Notified on | : | 28 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, United Kingdom, BA4 5QE |
| Nature of control | : |
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| Hemera Energy Limited | ||
| Notified on | : | 11 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Brighton Road, Sutton, England, SM2 5BN |
| Nature of control | : |
|
| Kristian Siem | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | Norwegian |
| Country of residence | : | England |
| Address | : | 40, Brighton Road, Sutton, England, SM2 5BN |
| Nature of control | : |
|
| Mrs Katherine Macdonald | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Address | : | Higher Hill Farm, Butleigh Hill, Glastonbury, BA6 8TW |
| Nature of control | : |
|
| Mr Angus Crawford Macdonald | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Address | : | Higher Hill Farm, Butleigh Hill, Glastonbury, BA6 8TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Officers | Change person director company with change date. | Download |
| 2023-09-13 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Officers | Change person director company with change date. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-18 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2022-08-12 | Resolution | Resolution. | Download |
| 2022-08-11 | Incorporation | Memorandum articles. | Download |
| 2022-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-05 | Officers | Termination director company with name termination date. | Download |
| 2022-08-05 | Officers | Termination director company with name termination date. | Download |
| 2022-08-05 | Officers | Termination director company with name termination date. | Download |
| 2022-08-05 | Officers | Appoint person director company with name date. | Download |
| 2022-08-05 | Officers | Appoint person director company with name date. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-02 | Capital | Capital cancellation treasury shares with date currency capital figure. | Download |
| 2021-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
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