BSR GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08146982

Incorporation date

17/07/2012

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2012)

18/03/2026

Appointment of Mr Andrew Michael David Kirkman as a director on 2026-03-06

View PDF (2 pages)

15/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

17/12/2025

Termination of appointment of Michael Ozersky as a director on 2025-12-12

View PDF (1 pages)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

14/02/2025

Appointment of Mr Christopher David Bennett as a director on 2025-01-31

View PDF (2 pages)

13/02/2025

Appointment of Mr Michael Ozersky as a director on 2025-01-31

View PDF (2 pages)

03/02/2025

Termination of appointment of Gary Phillips as a director on 2025-01-31

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

03/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

13/03/2024

Appointment of Mr Colin Andrew Ramsay as a director on 2024-02-29

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

15/09/2023

Director's details changed for Mr Gary Phillips on 2023-09-12

View PDF (2 pages)

13/09/2023

Director's details changed for Mr Timothy Francis Humpage on 2023-09-13

View PDF (2 pages)

12/09/2023

Director's details changed for Ms Frances Mary Button on 2023-09-12

View PDF (2 pages)

12/09/2023

Director's details changed for Mr Gary Phillips on 2023-09-12

View PDF (2 pages)

30/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

13/04/2023

Confirmation statement made on 2023-04-07 with updates

View PDF (5 pages)

18/08/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

12/08/2022

Resolutions

View PDF (3 pages)

11/08/2022

Memorandum and Articles of Association

View PDF (7 pages)

10/08/2022

Notification of Owl Investment Bidco Limited as a person with significant control on 2022-07-28

View PDF (2 pages)

10/08/2022

Cessation of Kristian Siem as a person with significant control on 2022-07-28

View PDF (1 pages)

05/08/2022

Termination of appointment of Charles Bondi as a director on 2022-07-28

View PDF (1 pages)

05/08/2022

Termination of appointment of Kenneth Reid Ross as a director on 2022-07-28

View PDF (1 pages)

05/08/2022

Termination of appointment of Jørgen Westad as a director on 2022-07-28

View PDF (1 pages)

05/08/2022

Appointment of Mr William Robert Peters as a director on 2022-07-28

View PDF (2 pages)

05/08/2022

Appointment of Mr Gary Phillips as a director on 2022-07-28

View PDF (2 pages)

13/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (30 pages)

19/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

28/04/2021

Group of companies' accounts made up to 2020-12-31

View PDF (32 pages)

09/04/2021

Confirmation statement made on 2021-04-07 with updates

View PDF (5 pages)

02/04/2021

Statement of capital on 2021-03-16

View PDF (4 pages)

18/03/2021

Change of details for Kristian Siem as a person with significant control on 2021-03-17

View PDF (2 pages)

18/03/2021

Cessation of Hemera Energy Limited as a person with significant control on 2021-03-17

View PDF (1 pages)

22/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (30 pages)

15/07/2020

Resolutions

View PDF (7 pages)

15/07/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/04/2020

Confirmation statement made on 2020-04-07 with updates

View PDF (6 pages)

29/01/2020

Resolutions

View PDF (4 pages)

29/01/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/01/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/01/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/01/2020

Resolutions

View PDF (8 pages)

08/01/2020

Resolutions

View PDF (8 pages)

13/12/2019

Appointment of Mr Timothy Francis Humpage as a director on 2019-11-29

View PDF (2 pages)

13/12/2019

Appointment of Ms Frances Mary Button as a director on 2019-11-29

View PDF (2 pages)

11/12/2019

Termination of appointment of Simon Paul Roberts as a director on 2019-11-29

View PDF (1 pages)

10/12/2019

Termination of appointment of Graham David Harding as a director on 2019-11-29

View PDF (1 pages)

15/10/2019

Satisfaction of charge 081469820002 in full

View PDF (1 pages)

23/05/2019

Director's details changed for Mr Kenneth Reid Ross on 2019-05-09

View PDF (2 pages)

24/04/2019

Group of companies' accounts made up to 2018-12-31

View PDF (27 pages)

17/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

12/11/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

05/07/2018

Statement of capital on 2018-07-05

View PDF (5 pages)

27/06/2018

Statement by Directors

View PDF (4 pages)

27/06/2018

Solvency Statement dated 19/06/18

View PDF (3 pages)

27/06/2018

Resolutions

View PDF (3 pages)

15/06/2018

Director's details changed for Mr Charles Bondi on 2018-06-15

View PDF (2 pages)

20/04/2018

Confirmation statement made on 2018-04-07 with updates

View PDF (5 pages)

20/04/2018

Notification of Kristian Siem as a person with significant control on 2016-04-06

View PDF (2 pages)

22/03/2018

Resolutions

View PDF (4 pages)

22/03/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/12/2017

Director's details changed for Mr Jørgen Westad on 2017-12-01

View PDF (2 pages)

20/12/2017

Director's details changed for Mr Kenneth Reid Ross on 2017-12-01

View PDF (2 pages)

20/12/2017

Director's details changed for Mr Charles Bondi on 2017-12-01

View PDF (2 pages)

20/12/2017

Change of details for Hemera Energy Limited as a person with significant control on 2017-12-01

View PDF (2 pages)

21/11/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/10/2017

Group of companies' accounts made up to 2017-06-30

View PDF (27 pages)

17/08/2017

Resolutions

View PDF (6 pages)

17/08/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

27/07/2017

Appointment of Mr Jørgen Westad as a director on 2017-07-17

View PDF (2 pages)

26/06/2017

Memorandum and Articles of Association

View PDF (29 pages)

26/06/2017

Resolutions

View PDF (1 pages)

01/06/2017

Resolutions

View PDF (30 pages)

19/05/2017

Director's details changed for Mr Graham David Harding on 2017-05-12

View PDF (2 pages)

12/05/2017

Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW to 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE on 2017-05-12

View PDF (1 pages)

10/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (7 pages)

04/04/2017

Part of the property or undertaking has been released from charge 081469820002

View PDF (5 pages)

04/04/2017

Part of the property or undertaking has been released from charge 081469820002

View PDF (5 pages)

04/04/2017

Part of the property or undertaking has been released from charge 081469820002

View PDF (5 pages)

21/03/2017

Certificate of change of name

View PDF (3 pages)

07/02/2017

Part of the property or undertaking has been released from charge 081469820002

View PDF (5 pages)

07/01/2017

Group of companies' accounts made up to 2016-06-30

View PDF (30 pages)

04/01/2017

Appointment of Mr Simon Paul Roberts as a director on 2016-12-30

View PDF (2 pages)

18/11/2016

Termination of appointment of Angus Crawford Macdonald as a director on 2016-11-11

View PDF (1 pages)

26/08/2016

Part of the property or undertaking has been released from charge 081469820002

View PDF (5 pages)

28/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (6 pages)

28/07/2016

Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

01/07/2016

Part of the property or undertaking has been released from charge 081469820002

View PDF (5 pages)

14/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2016

Group of companies' accounts made up to 2015-06-30

View PDF (24 pages)

07/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2016

Part of the property or undertaking has been released from charge 081469820002

View PDF (5 pages)

20/05/2016

Part of the property or undertaking has been released from charge 081469820002

View PDF (5 pages)

06/04/2016

Termination of appointment of Simon Charles Grist Stevens as a director on 2016-04-06

View PDF (1 pages)

06/04/2016

Part of the property or undertaking has been released from charge 081469820002

View PDF (1 pages)

09/02/2016

Appointment of Mr Kenneth Reid Ross as a director on 2016-02-03

View PDF (2 pages)

09/02/2016

Appointment of Mr Charles Bondi as a director on 2016-02-03

View PDF (2 pages)

22/07/2015

Miscellaneous

View PDF (1 pages)

20/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (6 pages)

10/07/2015

Miscellaneous

View PDF (1 pages)

06/05/2015

Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

06/05/2015

Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

17/03/2015

Group of companies' accounts made up to 2014-06-30

View PDF (24 pages)

19/11/2014

Registration of charge 081469820002, created on 2014-10-30

View PDF (50 pages)

27/10/2014

Satisfaction of charge 081469820001 in full

View PDF (1 pages)

13/10/2014

Resolutions

View PDF (30 pages)

09/10/2014

Appointment of Mr Graham David Harding as a director on 2014-09-26

View PDF (2 pages)

02/10/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (3 pages)

02/10/2014

Appointment of Mr Simon Charles Grist Stevens as a director on 2014-09-30

View PDF (2 pages)

01/10/2014

Sub-division of shares on 2014-09-25

View PDF (5 pages)

01/10/2014

Resolutions

View PDF (2 pages)

14/08/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (3 pages)

30/06/2014

Group of companies' accounts made up to 2013-06-30

View PDF (19 pages)

30/04/2014

Registered office address changed from Admiralty House Mount Wise Crescent Plymouth Devon PL1 4JH England on 2014-04-30

View PDF (1 pages)

23/09/2013

Previous accounting period shortened from 2013-12-31 to 2013-06-30

View PDF (1 pages)

27/08/2013

Registered office address changed from Higher Hill Farm Butleigh Somerset BA6 8TW United Kingdom on 2013-08-27

View PDF (1 pages)

19/08/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (3 pages)

15/07/2013

Resolutions

View PDF (14 pages)

15/07/2013

Registration of charge 081469820001

View PDF (45 pages)

22/01/2013

Current accounting period extended from 2013-07-31 to 2013-12-31

View PDF (1 pages)

17/07/2012

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

100

2022

0 % *

* during past year

Cash in Bank

£198,145.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
100
12.38M
-
0.00
198.15K
-

2022
100
12.38M
-
0.00
198.15K
-

Employees

2022

Employees

100 - *

Net Assets(GBP)

12.38M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

198.15K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Button, Frances Mary	Director	29/11/2019 - Present	93
Phillips, Gary	Director	28/07/2022 - 31/01/2025	55
Peters, William Robert	Director	28/07/2022 - Present	8
Kirkman, Andrew Michael David	Director	06/03/2026 - Present	244
Bennett, Christopher David	Director	31/01/2025 - Present	79

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About BSR GROUP HOLDINGS LIMITED

BSR GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 17/07/2012 with the registered office located at 35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset BA4 5QE. There are currently 6 active directors according to the latest confirmation statement. Number of employees 100 according to last financial statements.

Frequently Asked Questions

What is the current status of BSR GROUP HOLDINGS LIMITED?

BSR GROUP HOLDINGS LIMITED is currently Active. It was registered on 17/07/2012 .

Where is BSR GROUP HOLDINGS LIMITED located?

BSR GROUP HOLDINGS LIMITED is registered at 35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset BA4 5QE.

What does BSR GROUP HOLDINGS LIMITED do?

BSR GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BSR GROUP HOLDINGS LIMITED have?

BSR GROUP HOLDINGS LIMITED had 100 employees in 2022.

What is the latest filing for BSR GROUP HOLDINGS LIMITED?

The latest filing was on 18/03/2026: Appointment of Mr Andrew Michael David Kirkman as a director on 2026-03-06.