BSR GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BSR GROUP HOLDINGS LIMITED
COMPANY NUMBER
08146982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/07/2012
(12 years and 4 months old)
WEBSITE
britishrenewables.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/07/2012
21/03/2017
SUSTAINABLE POWER GENERATION LIMITED
SOMERSET
BA4 5QE
Telephone: 01458224900
TPS: No
35 The Maltings
Lower Charlton Trading Estate
Shepton Mallet
Somerset
BA4 5QE
Telephone: 224900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSR GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRITISH SOLAR RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| BSR APPLICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 15/03/2024 | New Board Member Colin Andrew Ramsay (932047808) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BSR GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BSR GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSR GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2019 - Present (5years) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 32 Past: 22 |
View Report |
|
29/11/2019 - Present (5years) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
28/07/2022 - Present (2 years and 4 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/07/2022 - Present (2 years and 4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 50 Past: 2 |
View Report |
|
28/07/2022 - Present (2 years and 4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 15/03/2024 | New Board Member Colin Andrew Ramsay (932047808) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Board Member Gary Phillips (926447510) Appointed |
| 09/08/2022 | Kenneth Reid Ross (919147414) has left the board |
| 09/08/2022 | Charles Bondi (919147406) has left the board |
| 09/08/2022 | Jorgen Westad (923609696) has left the board |
| 09/08/2022 | New Board Member Gary Phillips (929881290) Appointed |
| 09/08/2022 | New Board Member William Robert Peters (929881294) Appointed |
| 17/07/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 02/05/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Board Member Timothy Francis Humpage (925543641) Appointed |
| 17/12/2019 | New Board Member Frances Mary Button (919637202) Appointed |
| 13/12/2019 | Simon Paul Roberts (922170053) has left the board |
| 12/12/2019 | Graham David Harding (909772939) has left the board |
| 27/04/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 25/04/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Board Member Charles Bondi (919147406) Appointed |
| 29/12/2017 | Charles Bondi (920498470) has left the board |
| 16/10/2017 | New Accounts filed |
| 31/07/2017 | New Board Member Jorgen Westad (923609696) Appointed |
| 16/05/2017 | Change in Reg. Office |
| 13/04/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 06/01/2017 | New Board Member Simon Paul Roberts (922170053) Appointed |
| 22/11/2016 | Angus Crawford MacDonald (916513031) has left the board |
| 02/08/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 08/04/2016 | Simon Charles Grist Stevens (903933418) has left the board |
| 11/02/2016 | New Board Member Kenneth Reid Ross (919147414) Appointed |
| 11/02/2016 | New Board Member Charles Bondi (920498470) Appointed |
| 11/02/2016 | New Board Member Kenneth Reid Ross (919147414) Appointed |
| 11/02/2016 | New Board Member Charles Bondi (920498470) Appointed |
| 24/07/2015 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 13/10/2014 | New Board Member Graham David Harding (909772939) Appointed |
| 06/10/2014 | New Board Member Simon Charles Grist Stevens (903933418) Appointed |
| 19/08/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 02/05/2014 | Change in Reg. Office |
| 29/08/2013 | Change in Reg. Office |
| 23/08/2013 | New Annual Return filed |
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