BSR GROUP HOLDINGS LIMITED: Filings
Overview
| Company Name | BSR GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08146982 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BSR GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Michael David Kirkman as a director on Jun 16, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Michael David Kirkman as a director on Mar 06, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Ozersky as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||
Appointment of Mr Christopher David Bennett as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Ozersky as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Phillips as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Appointment of Mr Colin Andrew Ramsay as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gary Phillips on Sep 12, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Francis Humpage on Sep 13, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary Phillips on Sep 12, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Frances Mary Button on Sep 12, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2023 with updates | 5 pages | CS01 | ||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Notification of Owl Investment Bidco Limited as a person with significant control on Jul 28, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Kristian Siem as a person with significant control on Jul 28, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Charles Bondi as a director on Jul 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Reid Ross as a director on Jul 28, 2022 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0