Bsr Energy Holdings started in year 2015 as Private Limited Company with registration number 09610152. The Bsr Energy Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Shepton Mallet at 35 And 35A The Maltings. Postal code: BA4 5QE. Since 9th March 2017 Bsr Energy Holdings Limited is no longer carrying the name Bsr Energy.
The firm has 4 directors, namely Gary P., William P. and Timothy H. and others. Of them, Frances B. has been with the company the longest, being appointed on 12 July 2016 and Gary P. and William P. and Timothy H. have been with the company for the least time - from 29 November 2019. As of 23 May 2024, there were 4 ex directors - David P., Jacqueline F. and others listed below. There were no ex secretaries.
| Office Address | 35 And 35A The Maltings |
| Office Address2 | Lower Charlton Trading Estate |
| Town | Shepton Mallet |
| Post code | BA4 5QE |
| Country of origin | United Kingdom |
| Registration Number | 09610152 |
| Date of Incorporation | Wed, 27th May 2015 |
| Industry | Trade of electricity |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 12 July 2016
The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Bsr Group Holdings Limited from Shepton Mallet, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bsr Group Holdings Limited
35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bsr Energy | March 9, 2017 |
| Br (power) | June 2, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Debtors | 1 033 | 1 033 | 1 139 | 1 139 | 1 139 |
| Other | |||||
| Amounts Owed By Group Undertakings | 1 033 | 1 033 | 1 139 | 1 139 | 1 139 |
| Amounts Owed To Group Undertakings | 412 684 | 567 184 | 567 184 | 567 184 | 567 184 |
| Creditors | 412 684 | 567 184 | 567 290 | 567 184 | 567 184 |
| Investments Fixed Assets | 411 751 | ||||
| Investments In Group Undertakings | 411 751 | -411 751 | 411 751 | 411 751 | |
| Net Current Assets Liabilities | -411 651 | -566 151 | -566 151 | -566 045 | -566 045 |
| Other Taxation Social Security Payable | 106 | ||||
| Total Assets Less Current Liabilities | 100 | -566 151 | -566 151 | -566 045 | -566 045 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th January 2024 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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