Active
Company Information for OLDHAM BSF LIMITED
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
|
Company Registration Number
07398481
Private Limited Company
Active |
Company Name | |
---|---|
OLDHAM BSF LIMITED | |
Legal Registered Office | |
3 MORE LONDON RIVERSIDE LONDON SE1 2AQ Other companies in NW1 | |
Company Number | 07398481 | |
---|---|---|
Company ID Number | 07398481 | |
Date formed | 2010-10-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB997333764 |
Last Datalog update: | 2024-07-05 17:29:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OLDHAM BSF HOLDINGS LIMITED | 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ | Active | Company formed on the 2010-10-06 |
Officer | Role | Date Appointed |
---|---|---|
AMANDA ELIZABETH WOODS |
||
COLIN JAMES SIMPSON |
||
DANIEL COLIN WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL SIMON ANDREWS |
Director | ||
SARAH SHUTT |
Company Secretary | ||
DAVID GRAHAM BLANCHARD |
Director | ||
MARK HOWDEN |
Director | ||
KAREN MORGON |
Director | ||
KATIE JOANNA WILKIE-SMITH |
Company Secretary | ||
MARK BLANSHARD |
Company Secretary | ||
HELEN MARGARET WILLS |
Director | ||
NIGEL LELEW |
Director | ||
SIMON JENNAWAY |
Company Secretary | ||
PATRICK BOYLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSPIREDSPACES NOTTINGHAM (HOLDINGS2) LIMITED | Director | 2018-02-06 | CURRENT | 2012-06-27 | Active | |
OLDHAM EDUCATION PARTNERSHIP LIMITED | Director | 2016-12-31 | CURRENT | 2010-10-05 | Active | |
INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED | Director | 2016-12-31 | CURRENT | 2008-02-18 | Active | |
INSPIREDSPACES NOTTINGHAM (HOLDINGS1) LIMITED | Director | 2016-12-31 | CURRENT | 2008-02-18 | Active | |
4 FUTURES PHASE 2 LIMITED | Director | 2016-12-31 | CURRENT | 2010-06-25 | Active | |
OLDHAM BSF HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2010-10-06 | Active | |
KENT LEP 1 LIMITED | Director | 2018-05-03 | CURRENT | 2008-03-04 | Active | |
LEICESTER GT EDUCATION COMPANY LIMITED | Director | 2018-04-04 | CURRENT | 2007-05-25 | Active | |
INSPIREDSPACES TAMESIDE (REFICO2) LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED | Director | 2016-12-31 | CURRENT | 2008-04-17 | Active | |
INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED | Director | 2016-12-31 | CURRENT | 2010-01-14 | Active | |
INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED | Director | 2016-12-31 | CURRENT | 2008-04-18 | Active | |
INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED | Director | 2016-12-31 | CURRENT | 2010-01-15 | Active | |
BSF NEWCO LIMITED | Director | 2016-12-31 | CURRENT | 2006-03-23 | Active | |
INSPIREDSPACES TAMESIDE LIMITED | Director | 2016-12-31 | CURRENT | 2008-04-18 | Active | |
FUTURE EALING LIMITED | Director | 2016-08-22 | CURRENT | 2010-07-01 | Active | |
4 FUTURES PHASE 1 LIMITED | Director | 2016-08-22 | CURRENT | 2009-04-03 | Active | |
4 FUTURES PHASE 1 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2009-04-03 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2009-11-23 | Active | |
4 FUTURES PHASE 2 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2010-06-25 | Active | |
FUTURE EALING PHASE 1 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2010-07-02 | Active | |
FUTURE EALING PHASE 1 LIMITED | Director | 2016-08-22 | CURRENT | 2010-07-05 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2010-09-23 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED | Director | 2016-08-22 | CURRENT | 2010-09-23 | Active | |
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED | Director | 2016-08-22 | CURRENT | 2010-11-05 | Active | |
4 FUTURES LIMITED | Director | 2016-08-22 | CURRENT | 2009-04-02 | Active | |
BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2016-08-22 | CURRENT | 2009-11-20 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED | Director | 2016-08-22 | CURRENT | 2009-11-25 | Active | |
4 FUTURES PHASE 2 LIMITED | Director | 2016-08-22 | CURRENT | 2010-06-25 | Active | |
OLDHAM BSF HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2010-10-06 | Active | |
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED | Director | 2016-08-22 | CURRENT | 2010-11-09 | Active | |
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2010-11-05 | Active | |
BY EDUCATION (WALTHAM FOREST) LIMITED | Director | 2015-05-06 | CURRENT | 2006-11-24 | Active | |
WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-06 | CURRENT | 2006-11-24 | Active | |
BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED | Director | 2015-05-06 | CURRENT | 2006-11-24 | Active | |
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED | Director | 2015-04-27 | CURRENT | 2008-12-11 | Active | |
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED | Director | 2015-04-27 | CURRENT | 2003-04-01 | Active | |
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED | Director | 2015-04-27 | CURRENT | 2006-11-08 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED | Director | 2015-04-17 | CURRENT | 2009-02-27 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | Director | 2015-04-17 | CURRENT | 2010-10-15 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED | Director | 2015-04-17 | CURRENT | 2010-10-15 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED | Director | 2015-04-17 | CURRENT | 2007-05-04 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED | Director | 2015-04-17 | CURRENT | 2007-05-04 | Active | |
L21 LEWISHAM PSP LIMITED | Director | 2015-04-17 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED | Director | 2015-04-17 | CURRENT | 2009-02-26 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED | Director | 2015-04-17 | CURRENT | 2010-05-11 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED | Director | 2015-04-17 | CURRENT | 2010-05-12 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED | Director | 2015-04-17 | CURRENT | 2007-05-09 | Active | |
EQUITIX EDUCATION (DERBYSHIRE) LTD | Director | 2014-07-11 | CURRENT | 2008-10-22 | Active | |
EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD | Director | 2014-07-11 | CURRENT | 2008-10-22 | Active | |
DERBY CITY BSF HOLDINGS LIMITED | Director | 2014-05-14 | CURRENT | 2010-10-15 | Active | |
DERBY CITY BSF PARTNERSHIP LIMITED | Director | 2014-05-14 | CURRENT | 2010-10-15 | Active | |
DERBY CITY BSF LIMITED | Director | 2014-05-14 | CURRENT | 2010-10-15 | Active | |
BARNSLEY SPV TWO LIMITED | Director | 2014-05-01 | CURRENT | 2010-02-02 | Active | |
BARNSLEY SPV ONE LIMITED | Director | 2014-05-01 | CURRENT | 2009-03-13 | Active | |
BARNSLEY HOLDCO TWO LIMITED | Director | 2014-05-01 | CURRENT | 2010-02-02 | Active | |
TRANSFORM ISLINGTON (PHASE 1) LIMITED | Director | 2014-05-01 | CURRENT | 2007-09-10 | Active | |
TRANSFORM ISLINGTON LIMITED | Director | 2014-05-01 | CURRENT | 2007-09-10 | Active | |
TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 2008-04-09 | Active | |
TPFL HOLD CO LIMITED | Director | 2014-05-01 | CURRENT | 2010-06-29 | Active | |
THAMES PARTNERSHIP FOR LEARNING LIMITED | Director | 2014-05-01 | CURRENT | 2010-06-29 | Active | |
TPFL PROJECT CO LIMITED | Director | 2014-05-01 | CURRENT | 2010-06-29 | Active | |
TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 2010-07-13 | Active | |
TRANSFORM ISLINGTON (PHASE 2) LIMITED | Director | 2014-05-01 | CURRENT | 2010-09-30 | Active | |
S&W TLP (PROJECT CO TWO) LIMITED | Director | 2014-05-01 | CURRENT | 2011-10-04 | Active | |
S&W TLP (HOLD CO TWO) LIMITED | Director | 2014-05-01 | CURRENT | 2011-10-04 | Active | |
BARNSLEY HOLDCO ONE LIMITED | Director | 2014-05-01 | CURRENT | 2009-03-12 | Active | |
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2014-05-01 | CURRENT | 2009-03-11 | Active | |
BARNSLEY HOLDCO THREE LIMITED | Director | 2014-05-01 | CURRENT | 2010-09-07 | Active | |
BARNSLEY SPV THREE LIMITED | Director | 2014-05-01 | CURRENT | 2010-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for William Edward Lewis on 2023-11-24 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr James Peter Marsh on 2023-08-18 | ||
Director's details changed for Mr James Peter Marsh on 2023-03-01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COLIN WARD | |
AP01 | DIRECTOR APPOINTED WILLIAM EDWARD LEWIS | |
AP01 | DIRECTOR APPOINTED JAMES PETER MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES MACKEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES MACKEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES SIMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Colin James Simpson on 2017-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | Change of details for Oldham Bsf Holdings Limited as a person with significant control on 2017-07-31 | |
CH01 | Director's details changed for Mr Daniel Colin Ward on 2017-07-31 | |
CH01 | Director's details changed for Colin James Simpson on 2017-07-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR AMANDA ELIZABETH WOODS on 2017-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/17 FROM Two London Bridge London SE1 9RA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON ANDREWS | |
AP01 | DIRECTOR APPOINTED COLIN JAMES SIMPSON | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWDEN | |
TM02 | Termination of appointment of Sarah Shutt on 2016-08-22 | |
AP01 | DIRECTOR APPOINTED DANIEL COLIN WARD | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMON ANDREWS | |
AP03 | Appointment of Amanda Elizabeth Woods as company secretary on 2016-08-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM TWO LONDON BRIDGE LONDON SE1 9RA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 350 EUSTON ROAD REGENT'S PLACE LONDON NW1 3AX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MORGON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 98 | |
AR01 | 06/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED SARAH SHUTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATIE WILKIE-SMITH | |
AP03 | SECRETARY APPOINTED KATIE JOANNA WILKIE-SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK BLANSHARD | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 98 | |
AR01 | 06/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MORGON / 26/02/2014 | |
AR01 | 06/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MORGON / 27/09/2013 | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS | |
AP01 | DIRECTOR APPOINTED MR MARK HOWDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS | |
AR01 | 06/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LELEW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MORGAN / 12/10/2011 | |
AP03 | SECRETARY APPOINTED MR MARK BLANSHARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON JENNAWAY | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
AP03 | SECRETARY APPOINTED SIMON JENNAWAY | |
AP01 | DIRECTOR APPOINTED MS HELEN MARGARET WILLS | |
AP01 | DIRECTOR APPOINTED MR NIGEL LELEW | |
AP01 | DIRECTOR APPOINTED KAREN MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BOYLE | |
RES01 | ADOPT ARTICLES 14/12/2010 | |
SH01 | 15/12/10 STATEMENT OF CAPITAL GBP 98 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 01/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BORROWER DEBENTURE | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as OLDHAM BSF LIMITED are:
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. |