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BSR ASSET MANAGEMENT LIMITED

BSR ASSET MANAGEMENT LIMITED

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

    • Overview

    Company NameBSR ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15146733
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BSR ASSET MANAGEMENT LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is BSR ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    35 - 35a The Maltings
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallett
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BSR ASSET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BSR ASSET MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for BSR ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		8 pagesAA

    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

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Mark James Hancock as a director on Jan 07, 2025

    		2 pagesAP01

    Appointment of Mr Colin Andrew Ramsay as a director on Feb 29, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 19, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 19, 2023

    Statement of capital on Sep 19, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BSR ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Christopher David
    The Maltings
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallett
    35 - 35a
    Somerset
    United Kingdom
    		Director
    The Maltings
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallett
    35 - 35a
    Somerset
    United Kingdom
    		EnglandBritish331606120001
    BUTTON, Frances Mary
    The Maltings
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallett
    35 - 35a
    Somerset
    United Kingdom
    		Director
    The Maltings
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallett
    35 - 35a
    Somerset
    United Kingdom
    		United KingdomBritish317039650001
    HANCOCK, Mark James
    The Maltings
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallett
    35 - 35a
    Somerset
    United Kingdom
    		Director
    The Maltings
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallett
    35 - 35a
    Somerset
    United Kingdom
    		United KingdomBritish298863170001
    RAMSAY, Colin Andrew
    The Maltings
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallett
    35 - 35a
    Somerset
    United Kingdom
    		Director
    The Maltings
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallett
    35 - 35a
    Somerset
    United Kingdom
    		EnglandBritish320478080001
    PHILLIPS, Gary
    The Maltings
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallett
    35 - 35a
    Somerset
    United Kingdom
    		Director
    The Maltings
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallett
    35 - 35a
    Somerset
    United Kingdom
    		United KingdomBritish264475100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BSR ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bsr Group Holdings Limited
    The Maltings
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallett
    35 - 35a
    Somerset
    United Kingdom
    		Sep 19, 2023
    The Maltings
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallett
    35 - 35a
    Somerset
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08146982
    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.
    View Detailed Information on Persons with Significant Control

    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