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OLDHAM BSF LIMITED

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

This company is commonly known as Oldham Bsf Limited. The company was founded 13 years ago and was given the registration number 07398481. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:OLDHAM BSF LIMITED
Company Number:07398481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects 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

Secretary22 August 2016Active
3 More London Riverside, London, England, SE1 2AQ

Director15 April 2021Active
3 More London Riverside, London, England, SE1 2AQ

Director01 January 2021Active
350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX

Secretary04 March 2011Active
350, Euston Road, Regents Place, London, United Kingdom, NW1 3AX

Secretary01 December 2010Active
350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX

Secretary27 February 2015Active
350, Euston Road, Regent's Place, London, England, NW1 3AX

Secretary08 December 2014Active
Two, London Bridge, London, England, SE1 9RA

Director22 August 2016Active
Two, London Bridge, London, England, SE1 9RA

Director23 July 2013Active
C/O Ashurst Llp, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2HA

Director06 October 2010Active
Two, London Bridge, London, England, SE1 9RA

Director31 May 2013Active
350, Euston Road, Regents Place, London, United Kingdom, NW1 3AX

Director29 November 2010Active
3 More London Riverside, London, England, SE1 2AQ

Director25 February 2019Active
350 Euston Road, Regent's Place, London, NW1 3AX

Director29 November 2010Active
3 More London Riverside, London, England, SE1 2AQ

Director31 December 2016Active
3 More London Riverside, London, England, SE1 2AQ

Director22 August 2016Active
350, Euston Road, Regents Place, London, United Kingdom, NW1 3AX

Director29 November 2010Active

People with Significant Control

Oldham Bsf Holdings Limited
Notified on:23 August 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
  • Voting rights 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)

Company Filing History

DateCategoryDescription
2024-01-23Officers

Change person director company with change date.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type full.

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2023-08-22Officers

Change person director company with change date.

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2023-04-04Officers

Change person director company with change date.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type full.

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2021-05-18Officers

Termination director company with name termination date.

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2021-05-18Officers

Appoint person director company with name date.

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2021-01-21Officers

Appoint person director company with name date.

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2021-01-21Officers

Termination director company with name termination date.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type full.

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2019-03-04Officers

Appoint person director company with name date.

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2019-03-04Officers

Termination director company with name termination date.

Download
2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-07-06Officers

Change person director company with change date.

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2018-06-28Accounts

Accounts with accounts type full.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-10-23Accounts

Accounts with accounts type full.

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2017-10-20Persons with significant control

Change to a person with significant control.

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