SOLIHULL BSF SCHOOLS LIMITED - SOLIHULL


Company Profile Company Filings

Overview

SOLIHULL BSF SCHOOLS LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
SOLIHULL BSF SCHOOLS LIMITED was incorporated 14 years ago on 04/10/2006 and has the registered number: 05955463. The accounts status is FULL and accounts are next due on 30/09/2021.

SOLIHULL BSF SCHOOLS LIMITED - SOLIHULL

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

16 HOCKLEY COURT, 2401 STRATFORD ROAD
SOLIHULL
B94 6NW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SOLIHULL SCHOOLS LIMITED (until 20/04/2007)
GUILDSHELF (198) LIMITED (until 31/10/2006)

Confirmation Statements

Last Statement Next Statement Due
07/10/2019 18/11/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM DUNCAN HARKINS Sep 1969 British Director 2017-12-11 CURRENT
MR NICHOLAS WILLIAM MOORE Sep 1965 British Director 2012-03-01 CURRENT
MR MICHAEL JOHN GILLESPIE Secretary 2017-10-16 CURRENT
LYCIDAS NOMINEES LIMITED Corporate Nominee Director 2006-10-04 UNTIL 2006-11-15 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 2006-10-04 UNTIL 2006-11-15 RESIGNED
MR ROBERT JAMES YOUNG Jun 1960 British Director 2012-03-01 UNTIL 2017-12-11 RESIGNED
MR BARRY EDWARD WHITE Aug 1965 Irish Director 2008-01-01 UNTIL 2009-04-30 RESIGNED
KIERON GERARD MEADE Dec 1960 British Director 2008-01-01 UNTIL 2012-03-01 RESIGNED
MR TIM HESKETH Feb 1966 British Director 2018-08-13 UNTIL 2020-02-03 RESIGNED
HARRY DUNCAN Aug 1950 British Director 2006-11-15 UNTIL 2012-03-01 RESIGNED
WENDY STEWART Apr 1972 Secretary 2007-08-31 UNTIL 2008-10-31 RESIGNED
MRS SARAH MCATEER Mar 1977 Secretary 2006-11-15 UNTIL 2007-08-31 RESIGNED
MRS SARAH MCATEER Mar 1977 Secretary 2008-10-31 UNTIL 2015-06-01 RESIGNED
MR MICHAEL JOHN GILLESPIE Secretary 2015-06-01 UNTIL 2016-07-01 RESIGNED
MR RICHARD JOHN FIELDER Jul 1953 British Director 2006-11-15 UNTIL 2008-01-01 RESIGNED
MRS SARAH DIPPENAAR Secretary 2016-07-01 UNTIL 2017-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solihull Bsf Schools (Holdings) Limited 2016-04-06 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEACEHAVEN SCHOOLS LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects
PEACEHAVEN HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies
BAM PPP UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED SOLIHULL UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies
BROMSGROVE SCHOOLS SPV LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects
SOLIHULL BSF SCHOOLS (HOLDINGS) LIMITED SOLIHULL UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies
BAM PPP SOMERSET BSF LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects
BAM PPP CAMDEN BSF LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects
CAMDEN BSF SPV HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects
CUMNOCK SPV LIMITED STEPPS Active FULL 41100 - Development of building projects
DERBY SPV LIMITED STEPPS Active FULL 41100 - Development of building projects
DERBY SPV HOLDINGS LIMITED STEPPS Active FULL 41100 - Development of building projects
CUMNOCK SPV HOLDINGS LIMITED STEPPS Active FULL 64203 - Activities of construction holding companies
CHESHIRE SPV LIMITED STEPPS Active FULL 41201 - Construction of commercial buildings
CHESHIRE SPV (HOLDINGS) LIMITED STEPPS Active FULL 64203 - Activities of construction holding companies
WHARFEDALE SPV (HOLDINGS) LIMITED STEPPS Active FULL 64203 - Activities of construction holding companies
WHARFEDALE SPV LIMITED STEPPS Active FULL 41100 - Development of building projects
WEST DUNBARTONSHIRE SCHOOLS LIMITED STEPPS Active FULL 41100 - Development of building projects
WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED STEPPS Active FULL 41100 - Development of building projects

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GREY COMET LIMITED SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 69203 - Tax consultancy
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