Introduction
Watch Company
B
BSR FINCO 1 LIMITED
BSR FINCO 1 LIMITED is an active company incorporated on 8 January 2026 with the registered office located in Shepton Mallet. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BSR FINCO 1 LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16950237
LTD Company
Age
N/A Years
Incorporated 8 January 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 30 September 2027
Period: 8 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
35 - 35a The Maltings Lower Charlton Trading Estate Shepton Mallet, BA4 5QE,
2 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BENNETT, Christopher David
ActiveThe Maltings, Shepton MalletBA4 5QE
Born December 1986
Director
Appointed 08 Jan 2026
BENNETT, Christopher David
The Maltings, Shepton MalletBA4 5QE
Born December 1986
Director
08 Jan 2026
Active
BUTTON, Frances Mary
ActiveThe Maltings, Shepton MalletBA4 5QE
Born November 1971
Director
Appointed 08 Jan 2026
BUTTON, Frances Mary
The Maltings, Shepton MalletBA4 5QE
Born November 1971
Director
08 Jan 2026
Active
HUMPAGE, Timothy Francis
ActiveThe Maltings, Shepton MalletBA4 5QE
Born January 1979
Director
Appointed 08 Jan 2026
HUMPAGE, Timothy Francis
The Maltings, Shepton MalletBA4 5QE
Born January 1979
Director
08 Jan 2026
Active
KIRKMAN, Andrew Michael David
ActiveThe Maltings, Shepton MalletBA4 5QE
Born July 1972
Director
Appointed 06 Mar 2026
KIRKMAN, Andrew Michael David
The Maltings, Shepton MalletBA4 5QE
Born July 1972
Director
06 Mar 2026
Active
RAMSAY, Colin Andrew
ActiveThe Maltings, Shepton MalletBA4 5QE
Born January 1969
Director
Appointed 08 Jan 2026
RAMSAY, Colin Andrew
The Maltings, Shepton MalletBA4 5QE
Born January 1969
Director
08 Jan 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bsr Finco 2 Limited
ActiveThe 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 08 Jan 2026
Bsr Finco 2 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
08 Jan 2026
Active
Filing History
3
Description
Type
Date Filed
Document
20 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 January 2026