This company is commonly known as Greenwich Bsf Holdco Limited. The company was founded 14 years ago and was given the registration number 07050736. The firm's registered office is in LONDON. You can find them at 3rd Floor, South Building, 200, Aldersgate Street, London, . This company's SIC code is 84110 - General public administration activities.
| Name | : | GREENWICH BSF HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 07050736 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, South Building, 200, Aldersgate Street, London, United Kingdom, EC1A 4HD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, South Building, 200, Aldersgate Street, London, United Kingdom, EC1A 4HD | Secretary | 17 May 2023 | Active |
| 3rd Floor, South Building, 200, Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 01 April 2021 | Active |
| 3rd Floor, South Building, 200, Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 09 December 2014 | Active |
| 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Secretary | 30 September 2021 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 27 July 2012 | Active |
| 3rd Floor, South Building, 200, Aldersgate Street, London, United Kingdom, EC1A 4HD | Secretary | 06 November 2017 | Active |
| V T House, Grange Drive, Hedge End, Southampton, United Kingdom, SO30 2DQ | Secretary | 20 October 2009 | Active |
| Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH | Secretary | 18 June 2015 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 01 October 2010 | Active |
| 120, Aldersgate Street, London, England, EC1A 4JQ | Secretary | 18 May 2017 | Active |
| Babcock Land Limited 1, Enterprise Way, Bournemouth Airport Christchurch, Dorset, England, BH23 6BS | Director | 01 June 2012 | Active |
| Stonebridge House, Bridgefoot Lane, Wiveton, Holt, United Kingdom, NR25 7TP | Director | 20 October 2009 | Active |
| 3rd Floor, South Building, 200, Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 18 May 2017 | Active |
| 3rd Floor, South Building, 200, Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 09 December 2014 | Active |
| 59, Hempstead Lane, Potten End, Berkhamsted, United Kingdom, HP4 2RZ | Director | 20 October 2009 | Active |
| Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH | Director | 07 December 2012 | Active |
| Babcock International Group, Ashton House, Ashton Vale Road, Bristol, BS3 2HQ | Director | 22 November 2010 | Active |
| V T House, Grange Drive, Hedge End, Southampton, United Kingdom, SO30 2DQ | Director | 20 October 2009 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 20 October 2009 | Active |
| Blue Fin Building, 110 Southwark Street, London, England, SE1 0TA | Director | 10 December 2012 | Active |
| Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH | Director | 07 December 2009 | Active |
| Equitix Education Limited | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor (South) Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-02 | Officers | Change person director company with change date. | Download |
| 2023-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-18 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-05 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-16 | Officers | Termination director company with name termination date. | Download |
| 2021-09-16 | Officers | Termination director company with name termination date. | Download |
| 2021-09-16 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-18 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type small. | Download |
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