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Bsf Newco Limited, SE1 2AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BSF NEWCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bsf Newco Limited. The company was founded 18 years ago and was given the registration number 05753694. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BSF NEWCO LIMITED
Company Number:05753694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 More London Riverside, London, England, SE1 2AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 More London Riverside, London, England, SE1 2AQ

Secretary30 April 2018Active
3 More London Riverside, London, England, SE1 2AQ

Director26 September 2012Active
3 More London Riverside, London, England, SE1 2AQ

Director31 December 2016Active
25, Maddox Street, London, United Kingdom, W1S 2QN

Secretary24 April 2008Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY

Secretary28 April 2006Active
3 More London Riverside, London, England, SE1 2AQ

Secretary26 September 2012Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary23 March 2006Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY

Director02 April 2007Active
Two, London Bridge, London, SE1 9RA

Director24 January 2014Active
Two, London Bridge, London, SE1 9RA

Director26 September 2012Active
12 Spithead Close, Seaview, PO34 5AZ

Director28 April 2006Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY

Director28 April 2006Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY

Director06 February 2012Active
16 Porchester Terrace, London, W2 3TL

Director31 March 2006Active
154 Providence Square, London, SE1 2EJ

Director31 March 2006Active
Two, London Bridge, London, SE1 9RA

Director28 June 2013Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY

Director28 April 2006Active
92 Crosslands, Caddington, Luton, LU1 4ER

Director23 March 2006Active
Applewood Barn Bank Road, Little Witley, Worcester, WR6 6LS

Director28 April 2006Active
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

Director23 March 2006Active
Two, London Bridge, London, SE1 9RA

Director26 September 2012Active

People with Significant Control

Building Schools For The Future Investments Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 More London Riverside, London, England, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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