Active
Company Information for OLDHAM BSF HOLDINGS LIMITED
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
OLDHAM BSF HOLDINGS LIMITED | |
Legal Registered Office | |
3 MORE LONDON RIVERSIDE LONDON SE1 2AQ Other companies in NW1 | |
Company Number | 07398011 | |
---|---|---|
Company ID Number | 07398011 | |
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 | GROUP |
Last Datalog update: | 2024-11-05 11:40:34 |
Companies House |
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. |
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 WILLIAM 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 BSF LIMITED | Director | 2016-12-31 | CURRENT | 2010-10-06 | 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 | |
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 | |
OLDHAM BSF LIMITED | Director | 2016-08-22 | CURRENT | 2010-10-06 | 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 | |
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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for William Edward Lewis on 2023-11-24 | ||
GROUP OF COMPANIES' 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 23/10/21, 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 23/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES MACKEE | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES MACKEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES SIMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | |
AAMD | Amended full accounts made up to 2017-12-31 | |
AAMD | Amended full accounts made up to 2017-12-31 | |
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 23/10/17, WITH UPDATES | |
PSC07 | CESSATION OF EDUCATION INVESTMENTS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | Change of details for Building Schools for the Future Investments Llp 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 | |
RP04CS01 | Second filing of Confirmation Statement dated 05/10/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON ANDREWS | |
AP01 | DIRECTOR APPOINTED COLIN JAMES SIMPSON | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 98 | |
CS01 | Clarification A second filed CS01(Shareholder information and Information about people with significant control) was registered on 24/02/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD | |
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 | SECRETARY APPOINTED AMANDA ELIZABETH WOODS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 350 EUSTON ROAD REGENT'S PLACE LONDON NW1 3AX | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 98 | |
SH02 | CONSOLIDATION SUB-DIVISION 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MORGON | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 98.4 | |
AR01 | 06/10/15 FULL LIST | |
AA | GROUP OF COMPANIES' 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 98.4 | |
AR01 | 06/10/14 FULL LIST | |
AA | GROUP OF COMPANIES' 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 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD | |
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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MORGAN / 14/10/2011 | |
AP03 | SECRETARY APPOINTED MR MARK BLANSHARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON JENNAWAY | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
SH02 | SUB-DIVISION 01/12/10 | |
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 98.00 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 01/12/2010 | |
RES13 | SUBDIVISION 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 |
---|---|---|---|
HC DEBENTURE | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as OLDHAM BSF HOLDINGS 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. |