Introduction
Watch Company
B
BSR ASSET MANAGEMENT LIMITED
BSR ASSET MANAGEMENT LIMITED is an active company incorporated on 19 September 2023 with the registered office located in Shepton Mallett. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. BSR ASSET MANAGEMENT LIMITED was registered 2 years ago.(SIC: 66300)
Status
active
Active since 2 years ago
Company No
15146733
LTD Company
Age
2 Years
Incorporated 19 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 19 September 2023 - 31 December 2024(16 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 - 35a The Maltings Lower Charlton Trading Estate Shepton Mallett, BA4 5QE,
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BENNETT, Christopher David
ActiveThe Maltings, Shepton MallettBA4 5QE
Born December 1986
Director
Appointed 31 Jan 2025
BENNETT, Christopher David
The Maltings, Shepton MallettBA4 5QE
Born December 1986
Director
31 Jan 2025
Active
BUTTON, Frances Mary
ActiveThe Maltings, Shepton MallettBA4 5QE
Born November 1971
Director
Appointed 19 Sept 2023
BUTTON, Frances Mary
The Maltings, Shepton MallettBA4 5QE
Born November 1971
Director
19 Sept 2023
Active
HANCOCK, Mark James
ActiveThe Maltings, Shepton MallettBA4 5QE
Born July 1985
Director
Appointed 07 Jan 2025
HANCOCK, Mark James
The Maltings, Shepton MallettBA4 5QE
Born July 1985
Director
07 Jan 2025
Active
KIRKMAN, Andrew Michael David
ActiveThe Maltings, Shepton MallettBA4 5QE
Born July 1972
Director
Appointed 06 Mar 2026
KIRKMAN, Andrew Michael David
The Maltings, Shepton MallettBA4 5QE
Born July 1972
Director
06 Mar 2026
Active
RAMSAY, Colin Andrew
ActiveThe Maltings, Shepton MallettBA4 5QE
Born January 1969
Director
Appointed 29 Feb 2024
RAMSAY, Colin Andrew
The Maltings, Shepton MallettBA4 5QE
Born January 1969
Director
29 Feb 2024
Active
PHILLIPS, Gary
ResignedThe Maltings, Shepton MallettBA4 5QE
Born January 1980
Director
Appointed 19 Sept 2023
Resigned 31 Jan 2025
PHILLIPS, Gary
The Maltings, Shepton MallettBA4 5QE
Born January 1980
Director
19 Sept 2023
Resigned 31 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Maltings, Shepton MallettBA4 5QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2023
Bsr Group Holdings Limited
The Maltings, Shepton MallettBA4 5QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
26 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 September 2023