BSR EPC LIMITED
Overview
| Company Name | BSR EPC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11245654 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BSR EPC LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is BSR EPC LIMITED located?
| Registered Office Address | 35 & 35a The Maltings Lower Charlton Trading Estate BA4 5QE Shepton Mallet United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BSR EPC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BSR EPC LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for BSR EPC 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 | ||
Director's details changed for Mr Charlie Murray on Jan 19, 2026 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Appointment of Mr Christopher David Bennett 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 updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 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 Timothy Francis Humpage on Sep 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Frances Mary Button on Sep 13, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Charlie Murray as a director on Jul 28, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 112456540001, created on Jan 24, 2020 | 4 pages | MR01 | ||
Appointment of Mr Gary Phillips as a director on Nov 29, 2019 | 2 pages | AP01 | ||
Termination of appointment of Graham David Harding as a director on Nov 29, 2019 | 1 pages | TM01 | ||
Who are the officers of BSR EPC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Christopher David | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 & 35a The Maltings United Kingdom | England | British | 331606120001 | |||||
| BUTTON, Frances Mary | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 & 35a The Maltings United Kingdom | United Kingdom | British | 317039650001 | |||||
| HUMPAGE, Timothy Francis | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 & 35a The Maltings United Kingdom | England | British | 255436410007 | |||||
| MURRAY, Charles | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 & 35a The Maltings United Kingdom | United Kingdom | British | 298645860002 | |||||
| RAMSAY, Colin Andrew | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 & 35a The Maltings United Kingdom | England | British | 320478080001 | |||||
| HARDING, Graham David | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 & 35a The Maltings United Kingdom | England | British | 97729390001 | |||||
| KIRKMAN, Andrew Michael David | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 & 35a The Maltings United Kingdom | England | British | 210679090003 | |||||
| PHILLIPS, Gary | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | England | British | 264475100001 |
Who are the persons with significant control of BSR EPC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bsr Group Holdings Limited | Mar 09, 2018 | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 & 35a The Maltings United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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