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BSR WEMBLEY HOLDINGS LIMITED

Active

Company number 11733445

London, United Kingdom · Incorporated 19 December 2018

2nd Floor, Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2024

Company overview

BSR Wembley Holdings Limited is an active private limited company incorporated on 19 December 2018, registered in England and Wales (Company No. 11733445). It is currently trading and its registered office is at 2nd Floor, Kingsbourne House, 229-231 High Holborn, London WC1V 7DA.

The company’s principal activity is that of a holding company (SIC 64209). It has no charges and no history of insolvency. The most recent accounts filed were small accounts made up to 31 December 2025, with the next accounts due by 30 September 2027. The last confirmation statement was made up to 18 December 2025 and is not overdue.

The board currently comprises two British directors: Russell Steven Coetzee (appointed 1 October 2024) and Nehal Manish Shah (appointed 29 January 2026), both resident in England. There are no persons with significant control on the register. The most recent filing was the small accounts on 6 May 2026, following a change of service address earlier in the year.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
1 October 2024
Shares allotted · 0 shares allotted
—
30 June 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
6 May 2026 View
Change Sail Address Company With Old Address New Address
Address
31 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Appoint Person Director Company With Name Date
Officers
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2026 View
Accounts With Accounts Type Small
Accounts
25 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2025 View
Move Registers To Registered Office Company With New Address
Address
4 December 2024 View
Capital Name Of Class Of Shares
Capital
25 October 2024 View
Capital Allotment Shares
Capital
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Accounts With Accounts Type Small
Accounts
2 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Small
Accounts
3 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Capital Allotment Shares
Capital
28 November 2022 View
Capital Alter Shares Subdivision
Capital
28 November 2022 View
Accounts With Accounts Type Small
Accounts
1 October 2022 View
Move Registers To Sail Company With New Address
Address
23 September 2022 View
Change Sail Address Company With New Address
Address
23 September 2022 View
Memorandum Articles
Incorporation
12 July 2022 View
Resolution
Resolution
11 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Change Person Director Company With Change Date
Officers
26 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2021 View
Accounts With Accounts Type Small
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2019 View
Change Person Director Company With Change Date
Officers
20 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Change Person Director Company With Change Date
Officers
25 February 2019 View
Incorporation Company
Incorporation
19 December 2018 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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