BSR ENERGY (BROOK STREET) LIMITED

BSR ENERGY (BROOK STREET) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBSR ENERGY (BROOK STREET) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10709243
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BSR ENERGY (BROOK STREET) LIMITED?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is BSR ENERGY (BROOK STREET) LIMITED located?

    Registered Office Address
    35 And 35a The Maltings Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BSR ENERGY (BROOK STREET) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BSR ENERGY (BROOK STREET) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025

    What are the latest filings for BSR ENERGY (BROOK STREET) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mr Colin Andrew Ramsay as a director on Jan 31, 2025

    2 pagesAP01

    Appointment of Mr Christopher David Bennett as a director on Jan 31, 2025

    2 pagesAP01

    Termination of appointment of Gary Phillips as a director on Jan 31, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Director's details changed for Fran Button on Sep 13, 2023

    2 pagesCH01

    Confirmation statement made on Apr 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Gary Phillips as a director on Nov 29, 2019

    2 pagesAP01

    Termination of appointment of Graham David Harding as a director on Nov 29, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesCS01

    Who are the officers of BSR ENERGY (BROOK STREET) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Christopher David
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    England
    Director
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    England
    EnglandBritish331606120001
    BUTTON, Fran
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    England
    Director
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    England
    United KingdomBritish238522230002
    RAMSAY, Colin Andrew
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    England
    Director
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    England
    EnglandBritish320478080001
    COTTERELL, Rupert Sherman John
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    England
    Director
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    England
    EnglandBritish59322570003
    HARDING, Graham David
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    England
    Director
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    England
    EnglandBritish97729390001
    PHILLIPS, Gary
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    Director
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    EnglandBritish264475100001

    Who are the persons with significant control of BSR ENERGY (BROOK STREET) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Maltings
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a
    Somerset
    England
    Apr 04, 2017
    The Maltings
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a
    Somerset
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act, 2006
    Place RegisteredCompanies House
    Registration Number10435323
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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