Bsr Group Holdings Limited

General information

Name:

Bsr Group Holdings Ltd

Office Address:

35 And 35A The Maltings Lower Charlton Trading Estate BA4 5QE Shepton Mallet

Number: 08146982

Incorporation date: 2012-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bsr Group Holdings came into being in 2012 as a company enlisted under no 08146982, located at BA4 5QE Shepton Mallet at 35 And 35A The Maltings. The company has been in business for twelve years and its state is active. The company debuted under the name Sustainable Power Generation, but for the last seven years has operated under the name Bsr Group Holdings Limited. The enterprise's registered with SIC code 70100 which means Activities of head offices. Bsr Group Holdings Ltd reported its account information for the financial period up to 2022-12-31. The company's most recent confirmation statement was submitted on 2023-04-07.

In this particular firm, the majority of director's obligations have so far been executed by Gary P., William P., Frances B. and Timothy H.. Out of these four people, Frances B. has supervised firm the longest, having become a vital addition to company's Management Board five years ago.

  • Previous company's names
  • Bsr Group Holdings Limited 2017-03-21
  • Sustainable Power Generation Limited 2012-07-17

Financial data based on annual reports

Company staff

Gary P.

Role: Director

Appointed: 28 July 2022

Latest update: 29 December 2023

William P.

Role: Director

Appointed: 28 July 2022

Latest update: 29 December 2023

Frances B.

Role: Director

Appointed: 29 November 2019

Latest update: 29 December 2023

Timothy H.

Role: Director

Appointed: 29 November 2019

Latest update: 29 December 2023

People with significant control

The companies with significant control over this firm include: Owl Investment Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shepton Mallet at Lower Charlton Trading Estate, BA4 5QE, Somerset and was registered as a PSC under the reg no 14093733.

Owl Investment Bidco Limited
Address: 35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14093733
Notified on 28 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kristian S.
Notified on 6 April 2016
Ceased on 28 July 2022
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Hemera Energy Limited
Address: 40 Brighton Road, Sutton, SM2 5BN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 11 November 2016
Ceased on 17 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katherine M.
Notified on 6 April 2016
Ceased on 11 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Angus M.
Notified on 6 April 2016
Ceased on 11 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
On 12th September 2023 director's details were changed (CH01)
filed on: 15th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
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