BA

BSR ASSET MANAGEMENT LIMITED

Active

Company number 15146733

Shepton Mallett, United Kingdom · Incorporated 19 September 2023

35 - 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallett, Somerset, BA4 5QE, United Kingdom

Last updated on 16 September 2026

Fund management activities · SIC 66300


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company overview

BSR Asset Management Limited is an active private limited company incorporated on 19 September 2023 in England and Wales. The company is registered at 35-35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE. It is a wholly owned subsidiary of BSR Group Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is classified under SIC code 66300. It has no charges, no insolvency history and has never been liquidated. Its most recent accounts, filed as small company accounts made up to 31 December 2024, are not overdue, with the next accounts due by 30 September 2026.

The current board comprises three British directors: Frances Mary Button (appointed 19 September 2023), Colin Andrew Ramsay (appointed 29 February 2024) and Mark James Hancock (appointed 7 January 2025). A director was appointed on 15 July 2026 and another terminated on 18 June 2026. The last confirmation statement was made up to 10 January 2026; the next is due by 24 January 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • BSR GROUP HOLDINGS LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BSR GROUP HOLDINGS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Bsr Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Appoint Person Director Company With Name Date
Officers
17 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2023 View
Incorporation Company
Incorporation
19 September 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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