BSR ENERGY HOLDINGS 2 LIMITED
Overview
| Company Name | BSR ENERGY HOLDINGS 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14425118 |
| 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 ENERGY HOLDINGS 2 LIMITED?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is BSR ENERGY HOLDINGS 2 LIMITED located?
| Registered Office Address | 35 And 35a The Maltings Lower Charlton Trading Estate BA4 5QE Shepton Mallet Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BSR ENERGY HOLDINGS 2 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 ENERGY HOLDINGS 2 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 ENERGY HOLDINGS 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Second filing for the appointment of Mr Christopher David Bennett as a director | 3 pages | RP04AP01 | ||||||||||||||
Appointment of Mr Christopher David Bennett as a director on Jan 31, 2025 | 3 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 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 16, 2023 with updates | 4 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 | ||||||||||||||
Current accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of BSR ENERGY HOLDINGS 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Christopher David | Director | The Maltings Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a Somerset United Kingdom | England | British | 331606120001 | |||||
| BUTTON, Frances Mary | Director | The Maltings Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a Somerset United Kingdom | United Kingdom | British | 317039650001 | |||||
| HUMPAGE, Timothy Francis | Director | The Maltings Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a Somerset United Kingdom | England | British | 255436410010 | |||||
| PETERS, William Robert | Director | The Maltings Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a Somerset United Kingdom | England | British | 298812940001 | |||||
| PHILLIPS, Gary | Director | The Maltings Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a Somerset United Kingdom | United Kingdom | British | 264475100001 |
Who are the persons with significant control of BSR ENERGY HOLDINGS 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bsr Group Holdings Limited | Oct 17, 2022 | The Maltings Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a Somerset United Kingdom | No | ||||||||||
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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