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Home > England & Wales Companies > GREENWICH BSF HOLDCO LIMITED
Company Information for

GREENWICH BSF HOLDCO LIMITED

3RD FLOOR, SOUTH BUILDING, 200, ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
07050736
Private Limited Company
Active

Company Overview

About Greenwich Bsf Holdco Ltd
GREENWICH BSF HOLDCO LIMITED was founded on 2009-10-20 and has its registered office in London. The organisation's status is listed as "Active". Greenwich Bsf Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GREENWICH BSF HOLDCO LIMITED
 
Legal Registered Office
3RD FLOOR, SOUTH BUILDING, 200
ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in W1U
 
Filing Information
Company Number 07050736
Company ID Number 07050736
Date formed 2009-10-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts SMALL
Last Datalog update: 2024-03-06 07:41:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENWICH BSF HOLDCO LIMITED
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Company Officers of GREENWICH BSF HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
SOPHIA THORPE-COSTA
 Company Secretary 2017-05-18
ROBERT ALISTAIR MARTIN GILLESPIE
 Director 2017-05-18
DAVID JOHN HARDING
 Director 2014-12-09
PHILIP ARTHUR WOULD
 Director 2014-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON NEIL SPRINGETT
 Company Secretary 2015-06-18 2017-05-18
GEOFFREY BRIAN SHIELDS
 Director 2009-12-07 2017-05-18
SION LAURENCE JONES
 Director 2012-12-07 2015-12-01
NICHOLAS JAMES WILLIAM BORRETT
 Company Secretary 2012-07-27 2014-12-09
STEPHEN PHILLIP BARRETT
 Director 2012-06-01 2014-12-09
ELIZABETH AGNES NAREY
 Director 2009-10-20 2014-12-09
PHILIP GARRY PALMER
 Director 2012-12-10 2014-12-09
STEVEN LANDREY
 Director 2010-11-22 2012-12-10
GEOFFREY ALLAN JACKSON
 Director 2009-10-20 2012-12-07
VALERIE FRANCINE ANNE TELLER
 Company Secretary 2010-10-01 2012-07-27
NEAL GREGORY MISELL
 Director 2009-10-20 2010-11-22
MATTHEW PAUL JOWETT
 Company Secretary 2009-10-20 2010-10-01
HUGH BARNABAS CROSSLEY
 Director 2009-10-20 2009-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ALISTAIR MARTIN GILLESPIE GREATER GABBARD OFTO INTERMEDIATE LIMITED Director 2017-08-01 CURRENT 2012-08-15 Active
ROBERT ALISTAIR MARTIN GILLESPIE COMMUNITY SOLUTIONS FOR PRIMARY CARE (CAMDEN & ISLINGTON) LIMITED Director 2017-08-01 CURRENT 2004-03-09 Active - Proposal to Strike off
ROBERT ALISTAIR MARTIN GILLESPIE COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED Director 2017-08-01 CURRENT 2004-10-18 Active - Proposal to Strike off
ROBERT ALISTAIR MARTIN GILLESPIE COMMUNITY SOLUTIONS FOR PRIMARY CARE (BARNSLEY) LIMITED Director 2017-08-01 CURRENT 2003-07-22 Active
ROBERT ALISTAIR MARTIN GILLESPIE COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED Director 2017-08-01 CURRENT 2004-02-18 Active
ROBERT ALISTAIR MARTIN GILLESPIE CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2004-03-09 Active
ROBERT ALISTAIR MARTIN GILLESPIE GREATER GABBARD OFTO PLC Director 2017-08-01 CURRENT 2012-08-15 Active
ROBERT ALISTAIR MARTIN GILLESPIE RESOUND (MOUNT GOULD) LIMITED Director 2017-08-01 CURRENT 2004-06-29 Active
ROBERT ALISTAIR MARTIN GILLESPIE RESOUND (CATTEDOWN) LIMITED Director 2017-08-01 CURRENT 2006-10-18 Active
ROBERT ALISTAIR MARTIN GILLESPIE RESOUND (DERRIFORD) LIMITED Director 2017-08-01 CURRENT 2009-09-15 Active
ROBERT ALISTAIR MARTIN GILLESPIE CAMDEN & ISLINGTON FUNDCO 1 LIMITED Director 2017-08-01 CURRENT 2004-03-09 Active
ROBERT ALISTAIR MARTIN GILLESPIE COMMUNITY SOLUTIONS FOR PRIMARY CARE (BTG) LIMITED Director 2017-08-01 CURRENT 2007-02-16 Active
ROBERT ALISTAIR MARTIN GILLESPIE GREATER GABBARD OFTO HOLDINGS LIMITED Director 2017-08-01 CURRENT 2012-08-15 Active
ROBERT ALISTAIR MARTIN GILLESPIE RESOUND (HEALTH) LIMITED Director 2017-08-01 CURRENT 2004-07-01 Active
ROBERT ALISTAIR MARTIN GILLESPIE ROEHAMPTON HOSPITAL LIMITED Director 2017-07-28 CURRENT 2000-08-17 Active
ROBERT ALISTAIR MARTIN GILLESPIE ROEHAMPTON HOSPITAL HOLDINGS LIMITED Director 2017-07-28 CURRENT 2003-09-09 Active
ROBERT ALISTAIR MARTIN GILLESPIE SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED Director 2017-07-26 CURRENT 2012-12-05 Active
ROBERT ALISTAIR MARTIN GILLESPIE SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC Director 2017-07-26 CURRENT 2013-07-02 Active
ROBERT ALISTAIR MARTIN GILLESPIE SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED Director 2017-07-26 CURRENT 2012-12-06 Active
ROBERT ALISTAIR MARTIN GILLESPIE TPFL HOLD CO LIMITED Director 2017-07-14 CURRENT 2010-06-29 Active
ROBERT ALISTAIR MARTIN GILLESPIE THAMES PARTNERSHIP FOR LEARNING LIMITED Director 2017-07-14 CURRENT 2010-06-29 Active
ROBERT ALISTAIR MARTIN GILLESPIE TPFL PSP ONE LIMITED Director 2017-07-14 CURRENT 2010-06-29 Active
ROBERT ALISTAIR MARTIN GILLESPIE TPFL PSP TWO LIMITED Director 2017-07-14 CURRENT 2010-06-29 Active
ROBERT ALISTAIR MARTIN GILLESPIE TPFL PROJECT CO LIMITED Director 2017-07-14 CURRENT 2010-06-29 Active
ROBERT ALISTAIR MARTIN GILLESPIE INFORMATION RESOURCES (HOLDINGS) LIMITED Director 2017-07-10 CURRENT 2000-02-16 Active
ROBERT ALISTAIR MARTIN GILLESPIE WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD Director 2017-07-10 CURRENT 2012-03-12 Active
ROBERT ALISTAIR MARTIN GILLESPIE INFORMATION RESOURCES (BOURNEMOUTH) LIMITED Director 2017-07-10 CURRENT 2000-02-16 Active
ROBERT ALISTAIR MARTIN GILLESPIE WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD Director 2017-07-10 CURRENT 2012-03-09 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY SPV TWO LIMITED Director 2017-07-06 CURRENT 2010-02-02 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY PARTNERSHIP FOR LEARNING LIMITED Director 2017-07-06 CURRENT 2009-03-11 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY SPV ONE LIMITED Director 2017-07-06 CURRENT 2009-03-13 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY HOLDCO TWO LIMITED Director 2017-07-06 CURRENT 2010-02-02 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED Director 2017-07-06 CURRENT 2010-09-07 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY HOLDCO ONE LIMITED Director 2017-07-06 CURRENT 2009-03-12 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED Director 2017-07-06 CURRENT 2009-03-11 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED Director 2017-07-06 CURRENT 2010-02-02 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY HOLDCO THREE LIMITED Director 2017-07-06 CURRENT 2010-09-07 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY SPV THREE LIMITED Director 2017-07-06 CURRENT 2010-09-07 Active
ROBERT ALISTAIR MARTIN GILLESPIE EQUITIX HEALTHCARE (SURREY) LIMITED Director 2017-07-05 CURRENT 1996-03-12 Active - Proposal to Strike off
ROBERT ALISTAIR MARTIN GILLESPIE GREENWICH BSF SPV LIMITED Director 2017-05-18 CURRENT 2009-10-20 Active
ROBERT ALISTAIR MARTIN GILLESPIE ESSEX SCHOOLS (HOLDINGS) LIMITED Director 2017-05-09 CURRENT 2010-03-16 Active
ROBERT ALISTAIR MARTIN GILLESPIE ESSEX SCHOOLS LIMITED Director 2017-05-09 CURRENT 2010-03-18 Active
ROBERT ALISTAIR MARTIN GILLESPIE ULIVING@ESSEX HOLDCO LIMITED Director 2017-04-21 CURRENT 2012-04-19 Active
ROBERT ALISTAIR MARTIN GILLESPIE ULIVING@ESSEX LIMITED Director 2017-04-21 CURRENT 2012-04-19 Active
DAVID JOHN HARDING BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED Director 2016-06-22 CURRENT 2009-03-11 Active
DAVID JOHN HARDING GREENWICH BSF SPV LIMITED Director 2014-12-09 CURRENT 2009-10-20 Active
PHILIP ARTHUR WOULD ESSEX SCHOOLS (HOLDINGS) LIMITED Director 2017-05-09 CURRENT 2010-03-16 Active
PHILIP ARTHUR WOULD ESSEX SCHOOLS LIMITED Director 2017-05-09 CURRENT 2010-03-18 Active
PHILIP ARTHUR WOULD KENT VANWALL LIMITED Director 2016-06-30 CURRENT 2009-06-30 Active
PHILIP ARTHUR WOULD EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED Director 2016-02-01 CURRENT 2009-01-23 Active
PHILIP ARTHUR WOULD LEEDS PFI SPV 2 LIMITED Director 2016-02-01 CURRENT 2008-12-08 Active
PHILIP ARTHUR WOULD ROEHAMPTON HOSPITAL LIMITED Director 2015-11-06 CURRENT 2000-08-17 Active
PHILIP ARTHUR WOULD ROEHAMPTON HOSPITAL HOLDINGS LIMITED Director 2015-11-06 CURRENT 2003-09-09 Active
PHILIP ARTHUR WOULD PENZANCE LEISURE LIMITED Director 2015-08-04 CURRENT 2002-01-11 Active
PHILIP ARTHUR WOULD PENZANCE HOLDINGS LIMITED Director 2015-08-04 CURRENT 2005-01-06 Active
PHILIP ARTHUR WOULD INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED Director 2015-07-28 CURRENT 2005-03-11 Active
PHILIP ARTHUR WOULD INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED Director 2015-07-28 CURRENT 2003-09-02 Active
PHILIP ARTHUR WOULD INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED Director 2015-07-28 CURRENT 2003-02-21 Active
PHILIP ARTHUR WOULD INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED Director 2015-07-28 CURRENT 2005-03-11 Active
PHILIP ARTHUR WOULD EQUITIX EDUCATION (DERBYSHIRE) LTD Director 2015-06-05 CURRENT 2008-10-22 Active
PHILIP ARTHUR WOULD DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD Director 2015-06-05 CURRENT 2008-10-22 Active
PHILIP ARTHUR WOULD EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED Director 2015-06-05 CURRENT 2010-01-14 Active
PHILIP ARTHUR WOULD EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD Director 2015-06-05 CURRENT 2008-10-22 Active
PHILIP ARTHUR WOULD EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED Director 2015-06-05 CURRENT 2010-01-14 Active
PHILIP ARTHUR WOULD CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED Director 2015-06-05 CURRENT 2010-01-14 Active
PHILIP ARTHUR WOULD SEAFORT HOLDINGS LIMITED Director 2015-06-04 CURRENT 2004-08-04 Active
PHILIP ARTHUR WOULD SEAFORT EALING LIMITED Director 2015-06-04 CURRENT 2004-08-04 Active
PHILIP ARTHUR WOULD EQUITIX HEALTHCARE (SURREY) LIMITED Director 2015-04-01 CURRENT 1996-03-12 Active - Proposal to Strike off
PHILIP ARTHUR WOULD EQUITIX HEALTHCARE (LANCASTER) LIMITED Director 2015-04-01 CURRENT 1998-03-24 Active
PHILIP ARTHUR WOULD NORTHUMBERLAND ENERGY RECOVERY LTD Director 2014-12-19 CURRENT 2006-09-13 Active
PHILIP ARTHUR WOULD NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD Director 2014-12-19 CURRENT 2006-09-22 Active
PHILIP ARTHUR WOULD GREENWICH BSF SPV LIMITED Director 2014-12-09 CURRENT 2009-10-20 Active
PHILIP ARTHUR WOULD BRECKLAND HOLDINGS LIMITED Director 2014-04-24 CURRENT 2005-06-09 Active
PHILIP ARTHUR WOULD BOXWOOD HOLDINGS LIMITED Director 2014-04-24 CURRENT 2001-04-09 Active
PHILIP ARTHUR WOULD BRECKLAND LEISURE LIMITED Director 2014-04-24 CURRENT 2002-01-21 Active
PHILIP ARTHUR WOULD LEISUREPLAN INVESTMENTS LIMITED Director 2014-04-24 CURRENT 2004-12-06 Active
PHILIP ARTHUR WOULD LEISUREPLAN PROJECTS LIMITED Director 2014-04-24 CURRENT 2007-05-11 Active
PHILIP ARTHUR WOULD LEISUREPLAN PROJECTS FINANCE LIMITED Director 2014-04-24 CURRENT 2007-05-15 Active
PHILIP ARTHUR WOULD WATERFRONT LEISURE (CROSBY) LIMITED Director 2014-04-24 CURRENT 1996-05-14 Active
PHILIP ARTHUR WOULD RIVENDELL LEISURE LIMITED Director 2014-04-24 CURRENT 2004-09-20 Active - Proposal to Strike off
PHILIP ARTHUR WOULD RIVENDELL LEISURE (HOLDINGS) LIMITED Director 2014-04-24 CURRENT 2006-03-24 Active - Proposal to Strike off
PHILIP ARTHUR WOULD BOXWOOD LEISURE LIMITED Director 2014-04-24 CURRENT 2001-04-09 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED Director 2014-04-15 CURRENT 2006-11-15 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED Director 2014-04-15 CURRENT 2006-11-15 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (LEICESTER) LIMITED Director 2014-04-15 CURRENT 2007-01-09 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED Director 2014-04-15 CURRENT 2007-01-09 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED Director 2014-04-15 CURRENT 2007-01-09 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (DERBY) LIMITED Director 2014-04-15 CURRENT 2007-01-09 Active
PHILIP ARTHUR WOULD ACCESS FOR WIGAN (HOLDINGS) LIMITED Director 2014-04-11 CURRENT 2008-07-15 Active
PHILIP ARTHUR WOULD ACCESS FOR WIGAN LIMITED Director 2014-04-11 CURRENT 2008-07-15 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED Director 2014-03-28 CURRENT 2010-09-10 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE HOLDCO 2 LIMITED Director 2014-03-28 CURRENT 2005-10-24 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE FUNDCO 3 LIMITED Director 2014-03-28 CURRENT 2007-04-25 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE HOLDCO 4 LIMITED Director 2014-03-28 CURRENT 2009-05-14 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED Director 2014-03-28 CURRENT 2004-03-17 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE FUNDCO 1 LIMITED Director 2014-03-28 CURRENT 2004-03-17 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE HOLDCO 1 LIMITED Director 2014-03-28 CURRENT 2004-05-11 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE HOLDCO 3 LIMITED Director 2014-03-28 CURRENT 2007-04-25 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE FUNDCO 2 LIMITED Director 2014-03-28 CURRENT 2005-10-24 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE FUNDCO 4 LIMITED Director 2014-03-28 CURRENT 2009-05-14 Active
PHILIP ARTHUR WOULD BRISTOL ACTIVE LIMITED Director 2014-03-12 CURRENT 2007-08-14 Active
PHILIP ARTHUR WOULD BRISTOL ACTIVE HOLDINGS LIMITED Director 2014-03-12 CURRENT 2008-11-10 Active
PHILIP ARTHUR WOULD KMC (PEMBROKE) LIMITED Director 2014-03-07 CURRENT 1999-10-06 Active - Proposal to Strike off
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES LIMITED Director 2014-02-13 CURRENT 2004-04-21 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED Director 2014-02-13 CURRENT 2005-12-13 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED Director 2014-02-13 CURRENT 2009-05-05 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED Director 2014-02-13 CURRENT 2013-06-21 Active - Proposal to Strike off
PHILIP ARTHUR WOULD TEES & DURHAM (LIFT) INVESTMENTS LIMITED Director 2014-02-13 CURRENT 2010-09-10 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED Director 2014-02-13 CURRENT 2004-04-21 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED Director 2014-02-13 CURRENT 2004-04-21 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED Director 2014-02-13 CURRENT 2005-12-13 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED Director 2014-02-13 CURRENT 2013-03-25 Active - Proposal to Strike off
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED Director 2014-02-13 CURRENT 2004-04-21 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED Director 2014-02-13 CURRENT 2005-06-06 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED Director 2014-02-13 CURRENT 2009-05-01 Active
PHILIP ARTHUR WOULD COMMUNITY VENTURES (LEEDS) LIMITED Director 2014-01-30 CURRENT 2004-06-10 Active
PHILIP ARTHUR WOULD COMMUNITY VENTURES COMPANY (NO 1) LIMITED Director 2014-01-30 CURRENT 2004-06-10 Active
PHILIP ARTHUR WOULD COMMUNITY VENTURES MIDCO (NO 1) LIMITED Director 2014-01-30 CURRENT 2004-07-28 Active
PHILIP ARTHUR WOULD F.A.WOULD LIMITED Director 2002-09-02 CURRENT 1934-06-23 Liquidation

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.

DateDocument TypeDocument Description
2024-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-18Appointment of Mr Saeed Hasan Mian as company secretary on 2023-05-17
2023-05-18Termination of appointment of Anastasija Blinova on 2023-05-17
2023-05-18Change of details for Equitix Education Limited as a person with significant control on 2020-03-01
2022-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-10-06TM02Termination of appointment of George Bodgan Bucur on 2021-09-30
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-05AP03Appointment of Miss Anastasija Blinova as company secretary on 2021-09-30
2021-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALISTAIR MARTIN GILLESPIE
2021-09-16AP01DIRECTOR APPOINTED MR PAUL ELLIS GILL
2021-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-01CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM 120 Aldersgate Street London EC1A 4JQ England
2019-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2018-12-18AP03Appointment of Mr George Bodgan Bucur as company secretary on 2017-11-06
2018-12-18TM02Termination of appointment of Sophia Thorpe-Costa on 2018-11-06
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM Welken House, 10-11 Charterhouse Square London England and Wales EC1M 6EH
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-12-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-05-18AP01DIRECTOR APPOINTED MR ROBERT ALISTAIR MARTIN GILLESPIE
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRIAN SHIELDS
2017-05-18AP03Appointment of Sophia Thorpe-Costa as company secretary on 2017-05-18
2017-05-18TM02Termination of appointment of Gordon Neil Springett on 2017-05-18
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-07-01CH01Director's details changed for Mr David John Harding on 2016-06-30
2016-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 070507360002
2016-03-09AUDAUDITOR'S RESIGNATION
2016-03-09AUDAUDITOR'S RESIGNATION
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-26AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-18CH03SECRETARY'S DETAILS CHNAGED FOR MR GORODN NEIL SPRINGETT on 2015-06-18
2015-06-18AP03Appointment of Mr Gorodn Neil Springett as company secretary on 2015-06-18
2015-01-06AP01DIRECTOR APPOINTED MR PHILIP WOULD
2015-01-06AP01DIRECTOR APPOINTED MR DAVID HARDING
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/14 FROM 33 Wigmore Street London W1U 1QX
2014-12-09TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NAREY
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PALMER
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRETT
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-20AR0120/10/14 FULL LIST
2014-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SION LAURENCE JONES / 04/12/2013
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BRIAN SHIELDS / 04/12/2013
2013-10-28AR0120/10/13 FULL LIST
2013-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2012-12-12AP01DIRECTOR APPOINTED SION LAURENCE JONES
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JACKSON
2012-12-12AP01DIRECTOR APPOINTED MR PHILIP GARRY PALMER
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LANDREY
2012-11-28AP01DIRECTOR APPOINTED STEPHEN PHILLIP BARRETT
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LANDREY / 29/10/2012
2012-10-23AR0120/10/12 FULL LIST
2012-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-08AP03SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT
2012-08-08TM02APPOINTMENT TERMINATED, SECRETARY VALERIE FRANCINE ANNE TELLER
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AGNES NAREY / 27/10/2011
2011-10-21AR0120/10/11 FULL LIST
2011-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-11-24AP01DIRECTOR APPOINTED MR STEVEN LANDREY
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR NEAL MISELL
2010-10-22AR0120/10/10 FULL LIST
2010-10-01AP03SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER
2010-10-01TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW JOWETT
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM V T HOUSE GRANGE DRIVE HEDGE END SOUTHAMPTON SO30 2DQ UNITED KINGDOM
2010-02-04MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-01-14RES13CONFLICTS OF INTEREST 01/12/2009
2010-01-14RES12VARYING SHARE RIGHTS AND NAMES
2010-01-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-01-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-01-14SH0101/12/09 STATEMENT OF CAPITAL GBP 50000
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR HUGH CROSSLEY
2009-12-14AP01DIRECTOR APPOINTED GEOFFREY BRIAN SHIELDS
2009-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-14AA01CURREXT FROM 31/10/2010 TO 31/03/2011
2009-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84110 - General public administration activities




Licences & Regulatory approval
We could not find any licences issued to GREENWICH BSF HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GREENWICH BSF HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-12 Outstanding LLOYDS TSB BANK PLC, WHOLESALE LOANS AGENCY (AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED FINANCE PARTIES)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 GREENWICH BSF HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of GREENWICH BSF HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENWICH BSF HOLDCO LIMITED
Trademarks
We have not found any records of GREENWICH BSF HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENWICH BSF HOLDCO 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 (84110 - General public administration activities) as GREENWICH BSF HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENWICH BSF HOLDCO 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 GREENWICH BSF HOLDCO 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 GREENWICH BSF HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 4HD