Introduction
Watch Company
B
BSR ENERGY HOLDINGS 3 LIMITED
BSR ENERGY HOLDINGS 3 LIMITED is an active company incorporated on 17 October 2022 with the registered office located in Shepton Mallet. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BSR ENERGY HOLDINGS 3 LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14425131
LTD Company
Age
3 Years
Incorporated 17 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
35 And 35a The Maltings Lower Charlton Trading Estate Shepton Mallet, BA4 5QE,
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BENNETT, Christopher David
ActiveThe Maltings, Shepton MalletBA4 5QE
Born December 1986
Director
Appointed 31 Jan 2025
BENNETT, Christopher David
The Maltings, Shepton MalletBA4 5QE
Born December 1986
Director
31 Jan 2025
Active
BUTTON, Frances Mary
ActiveThe Maltings, Shepton MalletBA4 5QE
Born November 1971
Director
Appointed 17 Oct 2022
BUTTON, Frances Mary
The Maltings, Shepton MalletBA4 5QE
Born November 1971
Director
17 Oct 2022
Active
HUMPAGE, Timothy Francis
ActiveThe Maltings, Shepton MalletBA4 5QE
Born January 1979
Director
Appointed 17 Oct 2022
HUMPAGE, Timothy Francis
The Maltings, Shepton MalletBA4 5QE
Born January 1979
Director
17 Oct 2022
Active
PETERS, William Robert
ActiveThe Maltings, Shepton MalletBA4 5QE
Born December 1980
Director
Appointed 17 Oct 2022
PETERS, William Robert
The Maltings, Shepton MalletBA4 5QE
Born December 1980
Director
17 Oct 2022
Active
PHILLIPS, Gary
ResignedThe Maltings, Shepton MalletBA4 5QE
Born January 1980
Director
Appointed 17 Oct 2022
Resigned 31 Jan 2025
PHILLIPS, Gary
The Maltings, Shepton MalletBA4 5QE
Born January 1980
Director
17 Oct 2022
Resigned 31 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Maltings, Shepton MalletBA4 5QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2022
Bsr Group Holdings Limited
The Maltings, Shepton MalletBA4 5QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2023
21 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 April 2023