BROMSGROVE SCHOOLS SPV LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
BROMSGROVE SCHOOLS SPV LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
BROMSGROVE SCHOOLS SPV LIMITED was incorporated 18 years ago on 29/06/2005 and has the registered number: 05494630. The accounts status is FULL and accounts are next due on 30/09/2024.
BROMSGROVE SCHOOLS SPV LIMITED was incorporated 18 years ago on 29/06/2005 and has the registered number: 05494630. The accounts status is FULL and accounts are next due on 30/09/2024.
BROMSGROVE SCHOOLS SPV LIMITED - MILTON KEYNES
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MAZARS THE PINNACLE
MILTON KEYNES
MK9 1FF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3812) LIMITED (until 29/07/2005)
BROOMCO (3812) LIMITED (until 29/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN GILLESPIE | Secretary | 2017-10-16 | CURRENT | ||
| MR GARETH THOMSON | May 1976 | British | Director | 2021-07-19 | CURRENT |
| MR IAIN HARRIS | Dec 1970 | British | Director | 2022-11-28 | CURRENT |
| MRS SARAH MCATEER | Mar 1977 | British | Secretary | 2006-08-23 UNTIL 2007-08-31 | RESIGNED |
| MYRA STEVENSON CAMERON | May 1946 | British | Secretary | 2005-07-26 UNTIL 2006-08-23 | RESIGNED |
| MRS SARAH DIPPENAAR | Secretary | 2016-07-01 UNTIL 2017-10-16 | RESIGNED | ||
| MR MICHAEL JOHN GILLESPIE | Secretary | 2015-06-01 UNTIL 2016-07-01 | RESIGNED | ||
| WENDY STEWART | Apr 1972 | Secretary | 2007-08-31 UNTIL 2008-10-31 | RESIGNED | |
| MR TIM HESKETH | Feb 1966 | British | Director | 2018-08-13 UNTIL 2020-02-03 | RESIGNED |
| MR BARRY EDWARD WHITE | Aug 1965 | British | Director | 2008-01-01 UNTIL 2009-04-30 | RESIGNED |
| MR ROBERT JAMES YOUNG | Jun 1960 | British | Director | 2012-03-01 UNTIL 2017-12-11 | RESIGNED |
| MR NICHOLAS WILLIAM MOORE | Sep 1965 | British | Director | 2012-03-01 UNTIL 2022-11-28 | RESIGNED |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-06-29 UNTIL 2005-07-26 | RESIGNED | ||
| MRS SARAH MCATEER | Mar 1977 | British | Secretary | 2008-10-31 UNTIL 2015-06-01 | RESIGNED |
| HARRY DUNCAN | Aug 1950 | British | Director | 2005-07-26 UNTIL 2012-03-01 | RESIGNED |
| WILLIAM DUNCAN HARKINS | Sep 1969 | British | Director | 2017-12-11 UNTIL 2021-07-19 | RESIGNED |
| KIERON GERARD MEADE | Dec 1960 | British | Director | 2008-01-01 UNTIL 2012-03-01 | RESIGNED |
| MR RICHARD JOHN FIELDER | Jul 1953 | British | Director | 2005-07-26 UNTIL 2008-01-01 | RESIGNED |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-06-29 UNTIL 2005-07-26 | RESIGNED | ||
| DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2005-06-29 UNTIL 2005-07-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bromsgrove Schools Spv (Holdings) Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |