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Bsr Finco 1 Limited

16950237

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

35 - 35A THE MALTINGS, SHEPTON MALLET, BA4 5QE
Incorporated 08/01/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 21/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Christopher David Bennett

director · Since 08/01/2026

BRITISH · ENGLAND · Age 39

Also on 85 other boards

Ms Frances Mary Button

director · Since 08/01/2026

BRITISH · ENGLAND · Age 54

Also on 77 other boards

Mr Timothy Francis Humpage

director · Since 08/01/2026

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Colin Andrew Ramsay

director · Since 08/01/2026

BRITISH · ENGLAND · Age 57

Also on 71 other boards

Mr Andrew Michael David Kirkman

director · Since 06/03/2026

BRITISH · ENGLAND · Age 54

Also on 27 other boards

Persons with Significant Control

Bsr Finco 2 Limited

75–100% shares
75–100% votes
Appoint directors

35 - 35a, The Maltings, Shepton Mallet, BA4 5QE

Reg: 16949424 · Uk Register Of Companies · Private Company Limited By Shares

Notified 08/01/2026

Charges1 outstanding

A registered charge
outstanding

Apex Financial Services Spain S.L.U.

All legal and/or equitable interests (including, without limitation, the benefit of all licences in any part of the world) of the company in, or relating to any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered; and the benefit of all applications and rights to use such assets of the company (which may now or in the future subsist).. For further information, please see the charging instrument.

Created 24/06/2026Registered 29/06/2026