Free data on 57M+ companies

Home > England & Wales Companies > BANDBREEZE LIMITED

Company Information for

BANDBREEZE LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,

Company Registration Number

03995558

Private Limited Company

Active

Company Overview

About Bandbreeze Ltd

BANDBREEZE LIMITED was founded on 2000-05-17 and has its registered office in Bristol. The organisation's status is listed as "Active". Bandbreeze Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BANDBREEZE LIMITED

THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ Other companies in BS1

Filing Information

Company Number		03995558
Company ID Number		03995558
Date formed		2000-05-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		17/05/2016
Return next due		14/06/2017
Type of accounts		FULL

Last Datalog update:	2024-09-08 09:10:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BANDBREEZE LIMITED

Is this data useful to you?

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.

Company Officers of BANDBREEZE LIMITED

Current Directors

Officer	Role	Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED	Company Secretary	2007-06-21
CHRIS BURLTON	Director	2017-10-31
ALAN CAMPBELL RITCHIE	Director	2014-02-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PPP NOMINEE DIRECTORS LIMITED	Director	2011-09-15	2017-10-31
NICHOLAS HOWARD STOVOLD	Director	2014-06-27	2017-08-29
ALAN EDWARD BIRCH	Director	2007-06-21	2014-02-04
KENNETH ANDREW MCLELLAN	Director	2008-01-02	2011-09-15
DAVID GEORGE CONLON	Director	2007-06-21	2009-01-30
GRAHAM LUNN	Company Secretary	2001-05-24	2007-06-21
MICHAEL ANDREW DONN	Director	2006-03-06	2007-06-21
TIMOTHY HOWARD EDLIN	Director	2004-07-07	2007-06-21
GRAHAM LUNN	Director	2001-05-24	2007-06-21
MARTIN TIMOTHY SMITH	Director	2005-04-15	2007-06-21
VICTORIA HELEN DICKINSON	Director	2003-02-14	2005-04-15
TREVOR ANTHONY DOHERTY	Director	2001-05-24	2005-03-24
JONATHAN KEITH HALE	Director	2003-05-31	2005-03-24
ANDREW DAVID DARLING	Director	2001-05-24	2005-03-01
JOHN JAMES HALL	Director	2001-05-24	2004-05-31
PAUL CLAUDE STAFFORD	Director	2001-05-24	2003-05-31
GUY MELVIL DILLON	Director	2001-05-24	2002-04-23
MASONS SECRETARIAL SERVICES LIMITED	Company Secretary	2000-06-07	2001-05-24
MASONS NOMINEES LIMITED	Director	2000-06-07	2001-05-24
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-05-17	2000-06-07
INSTANT COMPANIES LIMITED	Nominated Director	2000-05-17	2000-06-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SEMPERIAN SECRETARIAT SERVICES LIMITED	NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED	Company Secretary	2009-09-22	CURRENT	1997-12-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	PPP NOMINEE DIRECTORS LIMITED	Company Secretary	2009-05-20	CURRENT	2007-10-30	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN SUBHOLDINGS M40 LIMITED	Company Secretary	2009-05-20	CURRENT	2004-05-19	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED	Company Secretary	2009-05-20	CURRENT	2007-05-17	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	LANCASTER ASSETS HOLDINGS LIMITED	Company Secretary	2009-05-20	CURRENT	2008-12-12	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	INVESTORS IN HEALTH LIMITED	Company Secretary	2009-03-31	CURRENT	2003-01-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	INVESTORS IN THE COMMUNITY GROUP LIMITED	Company Secretary	2009-03-31	CURRENT	2006-01-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (LANCASTER) SUBDEBT LIMITED	Company Secretary	2009-03-31	CURRENT	2004-01-26	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (LANCASTER) INVESTMENTS LIMITED	Company Secretary	2009-03-31	CURRENT	2005-12-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN MANAGEMENT GROUP LIMITED	Company Secretary	2009-01-27	CURRENT	2009-01-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN OMEGA IP HOLDINGS LIMITED	Company Secretary	2009-01-12	CURRENT	2005-12-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN NO.21 LIMITED	Company Secretary	2009-01-12	CURRENT	2007-05-09	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ROAD MANAGEMENT SERVICES (FINANCE) PLC	Company Secretary	2008-12-31	CURRENT	2002-12-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED	Company Secretary	2008-12-31	CURRENT	2002-12-09	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	THE NEWCASTLE ESTATE PARTNERSHIP LIMITED	Company Secretary	2008-10-28	CURRENT	1995-11-10	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	IMC ST.DAVID'S LTD	Company Secretary	2008-09-23	CURRENT	2000-02-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	DANETRE PFI HOLDING COMPANY LIMITED	Company Secretary	2008-06-30	CURRENT	2004-06-25	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	DANETRE PFI PROJECT COMPANY LIMITED	Company Secretary	2008-06-30	CURRENT	2004-06-24	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN HEALTH PROJECTS LIMITED	Company Secretary	2008-06-30	CURRENT	1996-12-05	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WALKERGATE PFI PROJECT COMPANY LIMITED	Company Secretary	2008-06-30	CURRENT	2005-03-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WALKERGATE PFI HOLDING COMPANY LIMITED	Company Secretary	2008-06-30	CURRENT	2005-03-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN ROADS LIMITED	Company Secretary	2008-03-01	CURRENT	2008-03-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN HEALTH LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN PARTNERSHIPS LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN WASTE LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN EDUCATION LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN LIGHTING LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED	Company Secretary	2008-01-18	CURRENT	1998-12-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD	Company Secretary	2008-01-18	CURRENT	1999-06-03	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	TOWN HOSPITALS (SOUTHERN GENERAL) LTD	Company Secretary	2008-01-18	CURRENT	1999-06-02	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED	Company Secretary	2008-01-18	CURRENT	1998-12-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN PPP HOLDINGS LIMITED	Company Secretary	2007-11-12	CURRENT	1995-11-27	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED	Company Secretary	2007-11-12	CURRENT	2005-02-18	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC	Company Secretary	2007-11-12	CURRENT	2005-07-07	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SCHOOLS PBS LIMITED	Company Secretary	2007-10-23	CURRENT	2001-02-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN IP 2 LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN HEALTH SERVICES LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN LEICESTER BSF LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED	Company Secretary	2007-09-19	CURRENT	1998-02-02	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SOUTH MANCHESTER HEALTHCARE LIMITED	Company Secretary	2007-09-19	CURRENT	1998-02-02	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN JOINT VENTURES LIMITED	Company Secretary	2007-08-14	CURRENT	2000-07-11	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN INVESTMENTS LIMITED	Company Secretary	2007-08-14	CURRENT	2005-09-26	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	RICLAB LIMITED	Company Secretary	2007-06-21	CURRENT	1998-02-02	Liquidation
SEMPERIAN SECRETARIAT SERVICES LIMITED	FACILITIES MANAGEMENT SOLUTIONS LIMITED	Company Secretary	2007-06-21	CURRENT	2000-05-02	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	LBS (FIRE SERVICES) LIMITED	Company Secretary	2007-06-21	CURRENT	2000-02-11	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN OMEGA LIMITED	Company Secretary	2007-06-08	CURRENT	2007-06-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	A1 PPP INFRASTRUCTURE HOLDINGS LIMITED	Company Secretary	2007-05-09	CURRENT	2002-11-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	PRIORGATE LIMITED	Company Secretary	2007-03-01	CURRENT	2003-06-17	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	PRIORGATE HOLDINGS LIMITED	Company Secretary	2007-03-01	CURRENT	2003-06-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH NORTH NORTHAMPTON HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2002-07-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH CLAYHILL LIMITED	Company Secretary	2007-02-15	CURRENT	2001-09-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GROSVENOR PPP HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2005-03-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH ROTHERHAM LIMITED	Company Secretary	2007-02-15	CURRENT	1997-05-20	Liquidation
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH CLAYHILL HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2001-09-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH NORTH NORTHAMPTON LIMITED	Company Secretary	2007-02-15	CURRENT	2002-07-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH STONE HOUSE LIMITED	Company Secretary	2007-02-15	CURRENT	2004-10-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH STONE HOUSE HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2004-10-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH GRAVESHAM LIMITED	Company Secretary	2007-02-15	CURRENT	2003-10-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH GRAVESHAM HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2003-10-02	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED	Company Secretary	2007-02-12	CURRENT	2006-11-10	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	RBIL GROUP LIMITED	Company Secretary	2006-12-08	CURRENT	1996-08-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	INTERMEDIATE CARE LIMITED	Company Secretary	2006-12-08	CURRENT	2001-12-24	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	XJ4 HOLDING COMPANY LIMITED	Company Secretary	2006-12-04	CURRENT	2006-12-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN IP GP LIMITED	Company Secretary	2006-12-01	CURRENT	2005-06-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN GP1 LIMITED	Company Secretary	2006-12-01	CURRENT	2005-06-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED	Company Secretary	2006-12-01	CURRENT	1998-04-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (ST.DAVID'S) LIMITED	Company Secretary	2006-12-01	CURRENT	2004-09-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN HOLDINGS 2 LIMITED	Company Secretary	2006-12-01	CURRENT	2005-07-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN LP2 LIMITED	Company Secretary	2006-12-01	CURRENT	2005-09-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED	Company Secretary	2006-12-01	CURRENT	1997-07-24	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SPC MANAGEMENT LIMITED	Company Secretary	2006-12-01	CURRENT	1987-04-27	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN GP2 LIMITED	Company Secretary	2006-12-01	CURRENT	2005-07-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ARTEOS GP LIMITED	Company Secretary	2006-11-27	CURRENT	2006-11-15	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (COMMUNITY HEALTH) LIMITED	Company Secretary	2006-11-20	CURRENT	2006-11-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	HEALTHCARE PROVIDERS LIMITED	Company Secretary	2006-10-27	CURRENT	2000-07-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WHITE HORSE EDUCATION PARTNERSHIP LIMITED	Company Secretary	2006-10-27	CURRENT	2000-01-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	NORTH WILTSHIRE SCHOOLS LIMITED	Company Secretary	2006-10-27	CURRENT	2000-02-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	HULL MATERNITY DEVELOPMENT LIMITED	Company Secretary	2006-10-27	CURRENT	2000-06-28	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN HOLDCO LIMITED	Company Secretary	2006-10-05	CURRENT	2006-09-25	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN BORROWERCO LIMITED	Company Secretary	2006-10-05	CURRENT	2006-09-25	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	MERCIA HEALTHCARE LIMITED	Company Secretary	2006-09-28	CURRENT	1999-01-11	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	MERCIA HEALTHCARE (HOLDINGS) LIMITED	Company Secretary	2006-09-28	CURRENT	1999-01-11	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	EDUCATION CARE AND DISCIPLINE LIMITED	Company Secretary	2006-09-19	CURRENT	1996-08-23	Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED	ECD (COOKHAM WOOD) LIMITED	Company Secretary	2006-09-19	CURRENT	1996-08-23	Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED	ECD (ONLEY) LIMITED	Company Secretary	2006-09-19	CURRENT	1998-03-10	Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED	EDUCATION CARE AND DISCIPLINE THREE LIMITED	Company Secretary	2006-09-19	CURRENT	1998-03-11	Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (FAZAKERLEY) LIMITED	Company Secretary	2006-09-19	CURRENT	1994-10-05	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	FAZAKERLEY PRISON SERVICES LIMITED	Company Secretary	2006-09-19	CURRENT	1994-10-31	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ONLEY PRISON SERVICES LIMITED	Company Secretary	2006-09-19	CURRENT	1998-12-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (ONLEY) LIMITED	Company Secretary	2006-09-19	CURRENT	1998-12-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	UK COURT SERVICES (MANCHESTER) LIMITED	Company Secretary	2006-09-19	CURRENT	2001-02-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED	Company Secretary	2006-09-19	CURRENT	2001-02-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	FALKIRK GROUP LIMITED	Company Secretary	2006-07-07	CURRENT	2006-07-07	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	CLASS 06 LIMITED	Company Secretary	2006-06-16	CURRENT	2006-06-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN NEWCASTLE ESTATES LIMITED	Company Secretary	2006-06-16	CURRENT	2006-06-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	FALKIRK SCHOOLS PARTNERSHIP LIMITED	Company Secretary	2006-06-08	CURRENT	1998-03-10	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	REDRUTH FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	2001-08-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	NK FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	2004-01-15	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	CHILTERN SECURITIES LIMITED	Company Secretary	2006-06-06	CURRENT	1995-03-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ABERGAVENNY FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	1998-01-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	MARLBOROUGH FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	2003-07-10	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WITHERNSEA FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	1997-04-25	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	MONMOUTH FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	2004-07-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (WOLVERHAMPTON) LIMITED	Company Secretary	2006-04-04	CURRENT	2005-05-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	API HOLDCO LIMITED	Company Secretary	2006-04-04	CURRENT	2004-10-13	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	AGECROFT PROPERTIES (NO.2) LIMITED	Company Secretary	2006-04-04	CURRENT	2001-02-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	CLASS 98 LIMITED	Company Secretary	2006-03-08	CURRENT	1998-02-24	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED	Company Secretary	2005-12-31	CURRENT	2002-07-15	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-06-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-05-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-03-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-03-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-06-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	CRUCIFORM SERVICES LIMITED	Company Secretary	2005-09-26	CURRENT	1997-05-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED	Company Secretary	2005-09-01	CURRENT	2002-12-18	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	KENTON SCHOOL SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	1999-07-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	HARINGEY SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-06-05	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WIRRAL SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-11-28	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2001-09-18	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED	Company Secretary	2005-09-01	CURRENT	2002-03-06	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	DEBDEN SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-02-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	LIVERPOOL SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2001-01-26	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED	Company Secretary	2005-09-01	CURRENT	2002-05-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BIRMINGHAM HEALTHCARE SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2002-08-09	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	PFI INVESTMENTS LIMITED	Company Secretary	2005-09-01	CURRENT	2004-01-15	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	DEFENCE TRAINING SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	1999-09-03	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	TORBAY SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-02-15	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BRIDLINGTON SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-05-19	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	KIRKLEES SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-06-05	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SUNDERLAND CLC SCHOOL SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2001-02-05	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2001-07-13	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED	Company Secretary	2005-09-01	CURRENT	2001-09-18	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED	Company Secretary	2005-09-01	CURRENT	2002-12-11	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	XJ6 SCHOOLS HOLDINGS LIMITED	Company Secretary	2005-09-01	CURRENT	2003-01-24	Active
CHRIS BURLTON	SEMPERIAN GP1 LIMITED	Director	2017-10-31	CURRENT	2005-06-21	Active
CHRIS BURLTON	INVESTORS IN HEALTH LIMITED	Director	2017-10-31	CURRENT	2003-01-14	Active
CHRIS BURLTON	LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-06-01	Active
CHRIS BURLTON	INVESTORS IN THE COMMUNITY GROUP LIMITED	Director	2017-10-31	CURRENT	2006-01-23	Active
CHRIS BURLTON	SEMPERIAN NEWCASTLE ESTATES LIMITED	Director	2017-10-31	CURRENT	2006-06-16	Active
CHRIS BURLTON	SEMPERIAN HOLDCO LIMITED	Director	2017-10-31	CURRENT	2006-09-25	Active
CHRIS BURLTON	SEMPERIAN PPP HOLDINGS LIMITED	Director	2017-10-31	CURRENT	1995-11-27	Active
CHRIS BURLTON	RBIL GROUP LIMITED	Director	2017-10-31	CURRENT	1996-08-29	Active
CHRIS BURLTON	SCHOOLS PBS LIMITED	Director	2017-10-31	CURRENT	2001-02-14	Active
CHRIS BURLTON	SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-05-08	Active
CHRIS BURLTON	RBIL LIMITED	Director	2017-10-31	CURRENT	2002-01-11	Active
CHRIS BURLTON	SEMPERIAN (LANCASTER) SUBDEBT LIMITED	Director	2017-10-31	CURRENT	2004-01-26	Active
CHRIS BURLTON	SEMPERIAN (LANCASTER) NEWCO 20 LIMITED	Director	2017-10-31	CURRENT	2004-01-26	Active
CHRIS BURLTON	SEMPERIAN HOLDINGS 2 LIMITED	Director	2017-10-31	CURRENT	2005-07-01	Active
CHRIS BURLTON	SEMPERIAN LP2 LIMITED	Director	2017-10-31	CURRENT	2005-09-01	Active
CHRIS BURLTON	SEMPERIAN BORROWERCO LIMITED	Director	2017-10-31	CURRENT	2006-09-25	Active
CHRIS BURLTON	SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED	Director	2017-10-31	CURRENT	2006-11-10	Active
CHRIS BURLTON	SEMPERIAN PARTNERSHIPS LIMITED	Director	2017-10-31	CURRENT	2008-02-29	Active
CHRIS BURLTON	SEMPERIAN PPP NEWCO 1 LIMITED	Director	2017-10-31	CURRENT	2008-11-11	Active
CHRIS BURLTON	SEMPERIAN PPP NEWCO 2 LIMITED	Director	2017-10-31	CURRENT	2008-11-12	Active
CHRIS BURLTON	SEMPERIAN PPP NEWCO 3 LIMITED	Director	2017-10-31	CURRENT	2008-11-12	Active
CHRIS BURLTON	FACILITIES MANAGEMENT SOLUTIONS LIMITED	Director	2017-10-31	CURRENT	2000-05-02	Active
CHRIS BURLTON	KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-03-08	Active
CHRIS BURLTON	INTERMEDIATE CARE LIMITED	Director	2017-10-31	CURRENT	2001-12-24	Active
CHRIS BURLTON	A1 PPP INFRASTRUCTURE HOLDINGS LIMITED	Director	2017-10-31	CURRENT	2002-11-14	Active
CHRIS BURLTON	PFI INVESTMENTS LIMITED	Director	2017-10-31	CURRENT	2004-01-15	Active
CHRIS BURLTON	SPC MANAGEMENT LIMITED	Director	2017-10-31	CURRENT	1987-04-27	Active
CHRIS BURLTON	WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-03-08	Active
CHRIS BURLTON	SEMPERIAN SUBHOLDINGS M40 LIMITED	Director	2017-10-31	CURRENT	2004-05-19	Active
CHRIS BURLTON	SEMPERIAN GP2 LIMITED	Director	2017-10-31	CURRENT	2005-07-04	Active
CHRIS BURLTON	SEMPERIAN (LANCASTER) INVESTMENTS LIMITED	Director	2017-10-31	CURRENT	2005-12-21	Active
CHRIS BURLTON	SEMPERIAN (COMMUNITY HEALTH) LIMITED	Director	2017-10-31	CURRENT	2006-11-14	Active
CHRIS BURLTON	LANCASTER ASSETS HOLDINGS LIMITED	Director	2017-10-31	CURRENT	2008-12-12	Active
CHRIS BURLTON	MAMG CONSULTANCY LTD	Director	2017-03-24	CURRENT	2014-02-10	Liquidation
CHRIS BURLTON	SEMPERIAN LEICESTER PSP LIMITED	Director	2016-04-01	CURRENT	2007-05-25	Active
CHRIS BURLTON	SEMPERIAN LEICESTER BSF LIMITED	Director	2015-03-16	CURRENT	2007-10-16	Active
CHRIS BURLTON	EDUCATION CARE AND DISCIPLINE LIMITED	Director	2014-12-02	CURRENT	1996-08-23	Dissolved 2018-05-02
CHRIS BURLTON	ECD (COOKHAM WOOD) LIMITED	Director	2014-12-02	CURRENT	1996-08-23	Dissolved 2018-05-02
CHRIS BURLTON	ECD (ONLEY) LIMITED	Director	2014-12-02	CURRENT	1998-03-10	Dissolved 2018-05-02
CHRIS BURLTON	EDUCATION CARE AND DISCIPLINE THREE LIMITED	Director	2014-12-02	CURRENT	1998-03-11	Dissolved 2018-05-02
CHRIS BURLTON	UK COURT SERVICES (MANCHESTER) LIMITED	Director	2014-12-02	CURRENT	2001-02-20	Active
CHRIS BURLTON	UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED	Director	2014-12-02	CURRENT	2001-02-21	Active
CHRIS BURLTON	SEMPERIAN HEALTH PROJECTS LIMITED	Director	2014-10-09	CURRENT	1996-12-05	Active
CHRIS BURLTON	SEMPERIAN SMIF OMEGA LIMITED	Director	2014-10-09	CURRENT	2006-11-08	Active
CHRIS BURLTON	SEMPERIAN OMEGA IP LIMITED	Director	2014-10-09	CURRENT	2007-05-09	Active
CHRIS BURLTON	SEMPERIAN HEALTH SERVICES LIMITED	Director	2014-10-09	CURRENT	2007-10-16	Active
CHRIS BURLTON	SEMPERIAN HEALTH LIMITED	Director	2014-10-09	CURRENT	2008-02-29	Active
CHRIS BURLTON	SEMPERIAN ROADS LIMITED	Director	2014-10-09	CURRENT	2008-03-01	Active
CHRIS BURLTON	SEMPERIAN WASTE LIMITED	Director	2014-10-09	CURRENT	2008-02-29	Active
CHRIS BURLTON	SEMPERIAN MANAGEMENT GROUP LIMITED	Director	2014-10-09	CURRENT	2009-01-08	Active
CHRIS BURLTON	SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED	Director	2014-10-09	CURRENT	2011-02-16	Active
CHRIS BURLTON	SEMPERIAN OMEGA IP HOLDINGS LIMITED	Director	2014-10-09	CURRENT	2005-12-21	Active
CHRIS BURLTON	SEDAMIS NO. 15 LIMITED	Director	2014-10-09	CURRENT	2005-12-21	Active
CHRIS BURLTON	SEMPERIAN NO.21 LIMITED	Director	2014-10-09	CURRENT	2007-05-09	Active
CHRIS BURLTON	SEMPERIAN EDUCATION LIMITED	Director	2014-10-09	CURRENT	2008-02-29	Active
CHRIS BURLTON	SEMPERIAN LIGHTING LIMITED	Director	2014-10-09	CURRENT	2008-02-29	Active
ALAN CAMPBELL RITCHIE	BWP SERVICES (HOLDINGS NO 3) LIMITED	Director	2018-01-22	CURRENT	2018-01-22	Active
ALAN CAMPBELL RITCHIE	ALBION HEALTHCARE (DONCASTER) LIMITED	Director	2017-09-07	CURRENT	2002-07-25	Active
ALAN CAMPBELL RITCHIE	ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED	Director	2017-09-07	CURRENT	2002-07-25	Active
ALAN CAMPBELL RITCHIE	PARKING GLASGOW LIMITED	Director	2017-07-14	CURRENT	2002-09-11	Liquidation
ALAN CAMPBELL RITCHIE	SEMPERIAN (GLASGOW) LIMITED	Director	2017-06-28	CURRENT	2017-06-28	Liquidation
ALAN CAMPBELL RITCHIE	DEFENCE TRAINING SERVICES LIMITED	Director	2017-04-01	CURRENT	1999-09-03	Active
ALAN CAMPBELL RITCHIE	BWP SERVICES (HOLDINGS NO 2) LIMITED	Director	2016-06-10	CURRENT	2010-06-09	Active
ALAN CAMPBELL RITCHIE	BWP PROJECT SERVICES LIMITED	Director	2016-06-10	CURRENT	2010-06-09	Active
ALAN CAMPBELL RITCHIE	BWP SERVICES (HOLDINGS NO 1) LIMITED	Director	2016-06-10	CURRENT	2010-06-09	Active
ALAN CAMPBELL RITCHIE	GH ROTHERHAM LIMITED	Director	2016-06-01	CURRENT	1997-05-20	Liquidation
ALAN CAMPBELL RITCHIE	NK FACILITIES LIMITED	Director	2015-09-30	CURRENT	2004-01-15	Active
ALAN CAMPBELL RITCHIE	WALKERGATE PFI PROJECT COMPANY LIMITED	Director	2014-08-22	CURRENT	2005-03-04	Active
ALAN CAMPBELL RITCHIE	WALKERGATE PFI HOLDING COMPANY LIMITED	Director	2014-08-22	CURRENT	2005-03-04	Active
ALAN CAMPBELL RITCHIE	STC (MILTON KEYNES) LIMITED	Director	2014-05-27	CURRENT	2002-08-12	Active
ALAN CAMPBELL RITCHIE	STC (MILTON KEYNES) HOLDINGS LIMITED	Director	2014-05-27	CURRENT	2002-08-12	Active
ALAN CAMPBELL RITCHIE	SEMPERIAN (FAZAKERLEY) LIMITED	Director	2014-05-27	CURRENT	1994-10-05	Active
ALAN CAMPBELL RITCHIE	FAZAKERLEY PRISON SERVICES LIMITED	Director	2014-05-27	CURRENT	1994-10-31	Active
ALAN CAMPBELL RITCHIE	ONLEY PRISON SERVICES LIMITED	Director	2014-05-27	CURRENT	1998-12-14	Active
ALAN CAMPBELL RITCHIE	SEMPERIAN (ONLEY) LIMITED	Director	2014-05-27	CURRENT	1998-12-16	Active
ALAN CAMPBELL RITCHIE	UK COURT SERVICES (MANCHESTER) LIMITED	Director	2014-05-27	CURRENT	2001-02-20	Active
ALAN CAMPBELL RITCHIE	UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED	Director	2014-05-27	CURRENT	2001-02-21	Active
ALAN CAMPBELL RITCHIE	HEALTHCARE PROVIDERS LIMITED	Director	2014-02-04	CURRENT	2000-07-14	Active
ALAN CAMPBELL RITCHIE	FACILITIES MANAGEMENT SOLUTIONS LIMITED	Director	2014-02-04	CURRENT	2000-05-02	Active
ALAN CAMPBELL RITCHIE	LBS (FIRE SERVICES) LIMITED	Director	2014-02-04	CURRENT	2000-02-11	Active
ALAN CAMPBELL RITCHIE	BRIDLINGTON SCHOOLS SERVICES LIMITED	Director	2014-02-04	CURRENT	2000-05-19	Active
ALAN CAMPBELL RITCHIE	HULL MATERNITY DEVELOPMENT LIMITED	Director	2014-02-04	CURRENT	2000-06-28	Active
ALAN CAMPBELL RITCHIE	XJ6 SCHOOLS HOLDINGS LIMITED	Director	2014-02-04	CURRENT	2003-01-24	Active
ALAN CAMPBELL RITCHIE	CLASS 06 LIMITED	Director	2014-02-03	CURRENT	2006-06-16	Active
ALAN CAMPBELL RITCHIE	FALKIRK GROUP LIMITED	Director	2014-02-03	CURRENT	2006-07-07	Active
ALAN CAMPBELL RITCHIE	TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD	Director	2014-02-03	CURRENT	1999-06-03	Active
ALAN CAMPBELL RITCHIE	TOWN HOSPITALS (SOUTHERN GENERAL) LTD	Director	2014-02-03	CURRENT	1999-06-02	Active
ALAN CAMPBELL RITCHIE	RICLAB LIMITED	Director	2014-02-03	CURRENT	1998-02-02	Liquidation
ALAN CAMPBELL RITCHIE	CLASS 98 LIMITED	Director	2014-02-03	CURRENT	1998-02-24	Active
ALAN CAMPBELL RITCHIE	FALKIRK SCHOOLS PARTNERSHIP LIMITED	Director	2014-02-03	CURRENT	1998-03-10	Active
ALAN CAMPBELL RITCHIE	SUNDERLAND CLC SCHOOL SERVICES LIMITED	Director	2014-02-03	CURRENT	2001-02-05	Active
ALAN CAMPBELL RITCHIE	SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED	Director	2014-02-03	CURRENT	2001-06-01	Active
ALAN CAMPBELL RITCHIE	INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED	Director	2013-02-08	CURRENT	2005-02-18	Active
ALAN CAMPBELL RITCHIE	INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC	Director	2013-02-08	CURRENT	2005-07-07	Active
ALAN CAMPBELL RITCHIE	INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED	Director	2013-02-08	CURRENT	2005-02-17	Active
ALAN CAMPBELL RITCHIE	INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED	Director	2013-02-08	CURRENT	2005-02-17	Active
ALAN CAMPBELL RITCHIE	SEMPERIAN OMEGA LIMITED	Director	2012-03-31	CURRENT	2007-06-08	Active
ALAN CAMPBELL RITCHIE	SEMPERIAN (WOLVERHAMPTON) LIMITED	Director	2010-04-29	CURRENT	2005-05-16	Active
ALAN CAMPBELL RITCHIE	SEMPERIAN HOLDCO LIMITED	Director	2010-02-18	CURRENT	2006-09-25	Active
ALAN CAMPBELL RITCHIE	SEMPERIAN BORROWERCO LIMITED	Director	2010-02-18	CURRENT	2006-09-25	Active
ALAN CAMPBELL RITCHIE	WOLVERHAMPTON RADIOLOGY LIMITED	Director	2010-02-05	CURRENT	2001-06-18	Active
ALAN CAMPBELL RITCHIE	WASTEWATER MANAGEMENT HOLDINGS LIMITED	Director	2009-12-05	CURRENT	1999-11-09	Active
ALAN CAMPBELL RITCHIE	AYR ENVIRONMENTAL SERVICES LIMITED	Director	2009-12-05	CURRENT	1999-07-26	Active
ALAN CAMPBELL RITCHIE	ESP (HOLDINGS) LIMITED	Director	2009-12-01	CURRENT	2000-05-08	Active
ALAN CAMPBELL RITCHIE	3 ED GLASGOW LIMITED	Director	2009-12-01	CURRENT	1998-10-16	Active
ALAN CAMPBELL RITCHIE	THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED	Director	2009-12-01	CURRENT	2000-05-08	Active
ALAN CAMPBELL RITCHIE	3 ED HOLDINGS LIMITED	Director	2009-12-01	CURRENT	1998-10-16	Active
ALAN CAMPBELL RITCHIE	3 ED SISTERCO LIMITED	Director	2009-12-01	CURRENT	2007-07-19	Active
ALAN CAMPBELL RITCHIE	3 ED HOLDINGS 2 LIMITED	Director	2009-10-01	CURRENT	2007-07-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-07		FULL ACCOUNTS MADE UP TO 31/03/24
2024-05-07		CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2023-08-07		FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-02		CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2022-08-03	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-05-03		CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-08-05	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-05-18	CS01	CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-08-06	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-07-31	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2018-08-22	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-05-17	LATEST SOC	17/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-01-26	CH01	Director's details changed for Mr Chris Burlton on 2018-01-26
2017-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PPP NOMINEE DIRECTORS LIMITED
2017-11-14	AP01	DIRECTOR APPOINTED MR CHRIS BURLTON
2017-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOWARD STOVOLD
2017-08-08	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-05-20	LATEST SOC	20/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-20	CS01	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-19	CH04	SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2016-08-04	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25	AR01	17/05/16 ANNUAL RETURN FULL LIST
2015-08-25	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-07	CH01	Director's details changed for Mr Nicholas Howard Stovold on 2015-08-07
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18	AR01	17/05/15 ANNUAL RETURN FULL LIST
2014-09-16	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-09	AP01	DIRECTOR APPOINTED MR NICHOLAS HOWARD STOVOLD
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27	AR01	17/05/14 ANNUAL RETURN FULL LIST
2014-02-28	AP01	DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE
2014-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH
2013-10-14	CH01	Director's details changed for Mr Alan Edward Birch on 2013-10-11
2013-09-19	CH04	SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2013-09-16
2013-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/13 FROM St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom
2013-06-20	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-05-24	AR01	17/05/13 ANNUAL RETURN FULL LIST
2012-07-16	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-18	AR01	17/05/12 FULL LIST
2011-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH MCLELLAN
2011-09-21	AP02	CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED
2011-07-20	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-18	AR01	17/05/11 FULL LIST
2010-07-19	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-18	AR01	17/05/10 FULL LIST
2009-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-12-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009
2009-09-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCLELLAN / 28/08/2009
2009-08-08	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-26	363a	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-05-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALAN BIRCH / 21/06/2007
2009-02-05	288c	SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009
2009-02-05	288b	APPOINTMENT TERMINATED DIRECTOR DAVID CONLON
2008-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-30	363a	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-05-13	225	PREVSHO FROM 31/05/2008 TO 31/03/2008
2008-02-21	AUD	AUDITOR'S RESIGNATION
2008-01-21	288a	NEW DIRECTOR APPOINTED
2008-01-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-10-03	288c	SECRETARY'S PARTICULARS CHANGED
2007-09-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-23	288c	SECRETARY'S PARTICULARS CHANGED
2007-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB
2007-07-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-27	288a	NEW SECRETARY APPOINTED
2007-07-27	288a	NEW DIRECTOR APPOINTED
2007-07-27	288a	NEW DIRECTOR APPOINTED
2007-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/07 FROM: C/O JACK LUNN (HOLDINGS) LTD PROGRESS HOUSE 99 BRADFORD ROAD PUDSEY LEEDS WEST YORKSHIRE LS28 6AT
2007-07-27	288b	DIRECTOR RESIGNED
2007-07-27	288b	DIRECTOR RESIGNED
2007-07-27	288b	DIRECTOR RESIGNED
2007-06-13	363s	RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2007-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-06-07	363s	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-03-21	288a	NEW DIRECTOR APPOINTED
2006-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-06-02	288a	NEW DIRECTOR APPOINTED
2005-06-02	288b	DIRECTOR RESIGNED
2005-06-02	363(287)	REGISTERED OFFICE CHANGED ON 02/06/05
2005-06-02	363s	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-05-12	288b	DIRECTOR RESIGNED
2005-05-12	288b	DIRECTOR RESIGNED
2005-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-03-10	288b	DIRECTOR RESIGNED
2004-07-21	288a	NEW DIRECTOR APPOINTED
2004-07-09	363s	RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-06-15	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to BANDBREEZE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BANDBREEZE LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03995558' OR DefendantCompanyNumber='03995558' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-06-13	Outstanding	BANK OF SCOTLAND
DEBENTURE	2001-06-13	Outstanding	BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANDBREEZE LIMITED

Intangible Assets

Patents

We have not found any records of BANDBREEZE LIMITED registering or being granted any patents

Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for BANDBREEZE LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03995558' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03995558' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of BANDBREEZE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BANDBREEZE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BANDBREEZE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03995558' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03995558' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Outgoings

Business Rates/Property Tax

No properties were found where BANDBREEZE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BANDBREEZE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BANDBREEZE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.