Company Information for SOLIHULL BSF SCHOOLS LIMITED
C/O Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF,
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Company Registration Number
05955463
Private Limited Company
Active |
Company Name | ||||
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SOLIHULL BSF SCHOOLS LIMITED | ||||
Legal Registered Office | ||||
C/O Forvis Mazars The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF Other companies in B90 | ||||
Previous Names | ||||
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Company Number | 05955463 | |
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Company ID Number | 05955463 | |
Date formed | 2006-10-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-10-07 | |
Return next due | 2025-10-21 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB893895153 |
Last Datalog update: | 2024-10-07 11:02:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOLIHULL BSF SCHOOLS (HOLDINGS) LIMITED | C/O Forvis Mazars The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF | Active | Company formed on the 2006-10-05 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN GILLESPIE |
||
WILLIAM DUNCAN HARKINS |
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NICHOLAS WILLIAM MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES YOUNG |
Director | ||
SARAH DIPPENAAR |
Company Secretary | ||
MICHAEL JOHN GILLESPIE |
Company Secretary | ||
SARAH MCATEER |
Company Secretary | ||
HARRY DUNCAN |
Director | ||
KIERON GERARD MEADE |
Director | ||
BARRY EDWARD WHITE |
Director | ||
WENDY STEWART |
Company Secretary | ||
RICHARD JOHN FIELDER |
Director | ||
SARAH MCATEER |
Company Secretary | ||
LYCIDAS SECRETARIES LIMITED |
Nominated Secretary | ||
LYCIDAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUMNOCK SPV LIMITED | Director | 2017-12-11 | CURRENT | 1998-07-09 | Active | |
BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED | Director | 2017-12-11 | CURRENT | 2005-06-29 | Active | |
PPP SOMERSET BSF LIMITED | Director | 2017-12-11 | CURRENT | 2010-05-11 | Active | |
PPP CAMDEN BSF LIMITED | Director | 2017-12-11 | CURRENT | 2010-06-25 | Active | |
PEACEHAVEN SCHOOLS LIMITED | Director | 2017-12-11 | CURRENT | 1999-09-16 | Active | |
PEACEHAVEN HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 1999-09-16 | Active | |
SOLIHULL BSF SCHOOLS (HOLDINGS) LIMITED | Director | 2017-12-11 | CURRENT | 2006-10-05 | Active | |
DERBY SPV HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 1998-08-11 | Active | |
CHESHIRE SPV (HOLDINGS) LIMITED | Director | 2017-12-11 | CURRENT | 2001-11-15 | Active | |
WHARFEDALE SPV (HOLDINGS) LIMITED | Director | 2017-12-11 | CURRENT | 2002-02-06 | Active | |
WHARFEDALE SPV LIMITED | Director | 2017-12-11 | CURRENT | 2002-02-13 | Active | |
WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED | Director | 2017-12-11 | CURRENT | 2007-06-22 | Active | |
WEST DUNBARTONSHIRE SCHOOLS LIMITED | Director | 2017-12-11 | CURRENT | 2007-06-22 | Active | |
DERBY SPV LIMITED | Director | 2017-12-11 | CURRENT | 1998-08-11 | Active | |
CUMNOCK SPV HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 1999-02-19 | Active | |
CHESHIRE SPV LIMITED | Director | 2017-12-11 | CURRENT | 2001-11-09 | Active | |
BROMSGROVE SCHOOLS SPV LIMITED | Director | 2017-12-11 | CURRENT | 2005-06-29 | Active | |
INVESIS UK LIMITED | Director | 2012-03-01 | CURRENT | 2001-05-30 | Active | |
CAMDEN BSF SPV LIMITED | Director | 2010-12-13 | CURRENT | 2010-06-25 | Active | |
CAMDEN SCHOOL PROJECTS LIMITED | Director | 2010-12-13 | CURRENT | 2010-06-25 | Active | |
CAMDEN BSF SPV HOLDINGS LIMITED | Director | 2010-12-13 | CURRENT | 2010-08-13 | Active | |
FUTURES FOR SOMERSET LIMITED | Director | 2017-12-11 | CURRENT | 2010-05-11 | Active | |
CAMDEN SCHOOL PROJECTS LIMITED | Director | 2017-08-28 | CURRENT | 2010-06-25 | Active | |
WHARFEDALE SPV (HOLDINGS) LIMITED | Director | 2016-10-05 | CURRENT | 2002-02-06 | Active | |
WHARFEDALE SPV LIMITED | Director | 2016-10-05 | CURRENT | 2002-02-13 | Active | |
CUMNOCK SPV LIMITED | Director | 2012-03-01 | CURRENT | 1998-07-09 | Active | |
BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED | Director | 2012-03-01 | CURRENT | 2005-06-29 | Active | |
PPP SOMERSET BSF LIMITED | Director | 2012-03-01 | CURRENT | 2010-05-11 | Active | |
PPP CAMDEN BSF LIMITED | Director | 2012-03-01 | CURRENT | 2010-06-25 | Active | |
PEACEHAVEN SCHOOLS LIMITED | Director | 2012-03-01 | CURRENT | 1999-09-16 | Active | |
PEACEHAVEN HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 1999-09-16 | Active | |
SOLIHULL BSF SCHOOLS (HOLDINGS) LIMITED | Director | 2012-03-01 | CURRENT | 2006-10-05 | Active | |
SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED | Director | 2012-03-01 | CURRENT | 2010-05-12 | Active | |
SOMERSET SCHOOLS 1 LIMITED | Director | 2012-03-01 | CURRENT | 2010-05-13 | Active | |
DERBY SPV HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 1998-08-11 | Active | |
CHESHIRE SPV (HOLDINGS) LIMITED | Director | 2012-03-01 | CURRENT | 2001-11-15 | Active | |
WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED | Director | 2012-03-01 | CURRENT | 2007-06-22 | Active | |
WEST DUNBARTONSHIRE SCHOOLS LIMITED | Director | 2012-03-01 | CURRENT | 2007-06-22 | Active | |
INVESIS UK LIMITED | Director | 2012-03-01 | CURRENT | 2001-05-30 | Active | |
CAMDEN BSF SPV LIMITED | Director | 2012-03-01 | CURRENT | 2010-06-25 | Active | |
CAMDEN BSF SPV HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 2010-08-13 | Active | |
DERBY SPV LIMITED | Director | 2012-03-01 | CURRENT | 1998-08-11 | Active | |
CUMNOCK SPV HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 1999-02-19 | Active | |
CHESHIRE SPV LIMITED | Director | 2012-03-01 | CURRENT | 2001-11-09 | Active | |
BROMSGROVE SCHOOLS SPV LIMITED | Director | 2012-03-01 | CURRENT | 2005-06-29 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 059554630002 | ||
CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES | ||
Change of details for Solihull Bsf Schools (Holdings) Limited as a person with significant control on 2024-06-24 | ||
REGISTERED OFFICE CHANGED ON 28/06/24 FROM Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom | ||
Termination of appointment of Michael John Gillespie on 2024-06-03 | ||
Appointment of Ms Anne-Marie Hallett as company secretary on 2024-06-03 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Solihull Bsf Schools (Holdings) Limited as a person with significant control on 2022-12-07 | ||
Change of details for Solihull Bsf Schools (Holdings) Limited as a person with significant control on 2022-12-07 | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/12/22 FROM 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom | |
AP01 | DIRECTOR APPOINTED MR IAIN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM MOORE | |
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARETH THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUNCAN HARKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM HESKETH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/19 FROM Rhodium Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AS | |
PSC05 | Change of details for Solihull Bsf Schools (Holdings) Limited as a person with significant control on 2019-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIM HESKETH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DUNCAN HARKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES YOUNG | |
AP03 | Appointment of Mr Michael John Gillespie as company secretary on 2017-10-16 | |
TM02 | Termination of appointment of Sarah Dippenaar on 2017-10-16 | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
TM02 | Termination of appointment of Michael John Gillespie on 2016-07-01 | |
AP03 | Appointment of Mrs Sarah Dippenaar as company secretary on 2016-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Sarah Mcateer on 2015-06-01 | |
AP03 | Appointment of Mr Michael John Gillespie as company secretary on 2015-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH MCATEER on 2013-10-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED NICHOLAS WILLIAM MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERON MEADE | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY DUNCAN | |
AR01 | 04/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERON GERARD MEADE / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY DUNCAN / 29/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM HOLLY GRANGE HOLLY LANE BALSALL COMMON COVENTRY WEST MIDLANDS CV7 7EB | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY WENDY STEWART | |
288a | SECRETARY APPOINTED SARAH MCATEER | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 25/04/07--------- £ SI 49998@1=49998 £ IC 2/50000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SOLIHULL SCHOOLS LIMITED CERTIFICATE ISSUED ON 20/04/07 | |
123 | NC INC ALREADY ADJUSTED 25/10/06 | |
RES04 | £ NC 100/50000 25/10/ | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: C/0 MCCLURE NAISMITH SOLICITORS 4TH FLOOR EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9AF | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED GUILDSHELF (198) LIMITED CERTIFICATE ISSUED ON 31/10/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | DEPFA BANK |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Contractors |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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Contractors |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
Solihull Metropolitan Borough Council | |
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BSF Unitary Charge |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |