This company is commonly known as Bournemouth Student Residences Spv 1 Limited. The company was founded 16 years ago and was given the registration number 06419180. The firm's registered office is in LONDON. You can find them at Becket House, 1 Lambeth Palace Road, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED |
|---|---|---|
| Company Number | : | 06419180 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Secretary | 06 January 2023 | Active |
| Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU | Director | 02 October 2023 | Active |
| Bouygues Uk Limited - Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU | Secretary | 23 October 2013 | Active |
| 43 Kingsfield Crescent, Witney, OX28 2JB | Secretary | 06 November 2007 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 06 November 2007 | Active |
| The Willows, Willows Coure, Wendlebury, OX25 2JY | Director | 06 November 2007 | Active |
| Bouygues Uk Limited - Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU | Director | 24 July 2015 | Active |
| Elizabeth House 39 York Road, London, United Kingdom, SE1 7NQ | Director | 02 July 2012 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 28 August 2018 | Active |
| Cutts End Point Appleton Road, Cumnor, Oxford, OX2 9QH | Director | 06 November 2007 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 06 November 2007 | Active |
| Bouygues (U.K.) Limited | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Becket House, Lambeth Palace Road, London, England, SE1 7EU |
| Nature of control | : |
|
| J.B. Leadbitter & Co Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Grange Court, Abingdon Science Park, Abingdon, England, OX14 3NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-07 | Officers | Appoint person director company with name date. | Download |
| 2023-10-07 | Officers | Termination director company with name termination date. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-04 | Officers | Change person director company with change date. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-04 | Officers | Change person director company with change date. | Download |
| 2018-09-03 | Officers | Termination director company with name termination date. | Download |
| 2018-09-03 | Officers | Appoint person director company with name date. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-20 | Address | Change registered office address company with date old address new address. | Download |
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