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Company Information for BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED
BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU,
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Company Registration Number
 06419180 Private Limited Company
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Company Overview
About Bournemouth Student Residences Spv 1 Ltd
BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED was founded on 2007-11-06 and has its registered office in London. The organisation's status is listed as "Active". Bournemouth Student Residences Spv 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED | ||
| Legal Registered Office | ||
| BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU Other companies in OX14 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06419180 | |
|---|---|---|
| Company ID Number | 06419180 | |
| Date formed | 2007-11-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 06/11/2015 | |
| Return next due | 04/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-12-05 21:24:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED
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Company Officers of BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROLE DITTY |
||
OLIVIER CRILLON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIPPE DANIEL, JACQUES JOUY |
Director | ||
PAUL JAN MAYNARD |
Company Secretary | ||
PAUL ABSON |
Director | ||
ROBERT JOHN RENDELL |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEADBITTER BOUYGUES LIMITED | Director | 2016-12-09 | CURRENT | 2002-10-25 | Active | |
| WARINGS CONSTRUCTION GROUP LIMITED | Director | 2016-01-26 | CURRENT | 1997-06-10 | Active | |
| QUICKPEDAL LIMITED | Director | 2016-01-26 | CURRENT | 2006-05-26 | Active | |
| FORUM TRAINING LIMITED | Director | 2015-07-24 | CURRENT | 1970-03-31 | Active | |
| DENNE CONSTRUCTION LIMITED | Director | 2015-07-24 | CURRENT | 1991-09-04 | Active | |
| LEADBITTER BOUYGUES HOLDINGS LIMITED | Director | 2015-07-24 | CURRENT | 2010-12-02 | Active | |
| AMELIA INVESTMENTS (1869) LIMITED | Director | 2015-07-24 | CURRENT | 1998-03-31 | Active |
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 |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC MIDENA | ||
| DIRECTOR APPOINTED MR THIBAUT ROUX | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| Termination of appointment of Carole Ditty on 2023-01-06 | ||
| Appointment of Mrs Charissa Jane Shears as company secretary on 2023-01-06 | ||
| Director's details changed for Mr Jean-Luc Luc Midena on 2020-07-01 | ||
| CH01 | Director's details changed for Mr Jean-Luc Luc Midena on 2020-07-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CH01 | Director's details changed for Mr Jean-Luc Midena on 2019-09-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CH01 | Director's details changed for Mr Jean-Luc Midena on 2018-09-04 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER CRILLON | |
| AP01 | DIRECTOR APPOINTED MR JEAN-LUC MIDENA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/17 FROM Grange Court Abingdon Science Park Abingdon Oxon OX14 3NU | |
| PSC02 | Notification of Bouygues (U.K.) Limited as a person with significant control on 2016-05-01 | |
| PSC07 | CESSATION OF J.B. LEADBITTER & CO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AD03 | Registers moved to registered inspection location of C/O Bouygues Uk Becket House 1 Lambeth Palace Road London SE1 7EU | |
| AD02 | Register inspection address changed to C/O Bouygues Uk Becket House 1 Lambeth Palace Road London SE1 7EU | |
| CH01 | Director's details changed for Mr Olivier Crillon on 2016-05-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS CAROLE DITTY on 2016-05-01 | |
| LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR OLIVIER CRILLON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DANIEL, JACQUES JOUY | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr. Philippe Daniel, Jacques Jouy on 2014-11-20 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Ms Carole Ditty as company secretary | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MAYNARD | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR. PHILIPPE DANIEL, JACQUES JOUY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ABSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RENDELL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 06/11/11 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 06/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA01 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
| AR01 | 06/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ABSON / 02/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
| 288a | DIRECTOR APPOINTED ROBERT JOHN RENDELL | |
| 288a | SECRETARY APPOINTED PAUL MAYNARD | |
| 288a | DIRECTOR APPOINTED PAUL ABSON | |
| CERTNM | COMPANY NAME CHANGED EARLYBID LIMITED CERTIFICATE ISSUED ON 20/02/08 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BOURNEMOUTH STUDENT RESIDENCES SPV 1 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 BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 0 |
| Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED
Income
Government Income
We have not found government income sources for BOURNEMOUTH STUDENT RESIDENCES SPV 1 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 (99999 - Dormant Company) as BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOURNEMOUTH STUDENT RESIDENCES SPV 1 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 BOURNEMOUTH STUDENT RESIDENCES SPV 1 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 BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED any grants or awards. Ownership
We could not find any group structure information
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. |
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