GREENWICH BSF HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

GREENWICH BSF HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREENWICH BSF HOLDCO LIMITED was incorporated 14 years ago on 20/10/2009 and has the registered number: 07050736. The accounts status is SMALL and accounts are next due on 31/12/2024.

GREENWICH BSF HOLDCO LIMITED - LONDON

This company is listed in the following categories:
84110 - General public administration activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR, SOUTH BUILDING, 200
LONDON
EC1A 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ELLIS GILL Mar 1975 British Director 2021-04-01 CURRENT
MR PHILIP ARTHUR WOULD Nov 1971 British Director 2014-12-09 CURRENT
MR SAEED HASAN MIAN Secretary 2023-05-17 CURRENT
MISS ANASTASIJA BLINOVA Secretary 2021-09-30 UNTIL 2023-05-17 RESIGNED
MR GEOFFREY BRIAN SHIELDS Feb 1942 British Director 2009-12-07 UNTIL 2017-05-18 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2014-12-09 RESIGNED
MR MATTHEW PAUL JOWETT Secretary 2009-10-20 UNTIL 2010-10-01 RESIGNED
MR GEORGE BODGAN BUCUR Secretary 2017-11-06 UNTIL 2021-09-30 RESIGNED
MR GORDON NEIL SPRINGETT Secretary 2015-06-18 UNTIL 2017-05-18 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-10-01 UNTIL 2012-07-27 RESIGNED
SOPHIA THORPE-COSTA Secretary 2017-05-18 UNTIL 2018-11-06 RESIGNED
MR SION LAURENCE JONES Apr 1974 English Director 2012-12-07 UNTIL 2015-12-01 RESIGNED
MR PHILIP GARRY PALMER Dec 1970 British Director 2012-12-10 UNTIL 2014-12-09 RESIGNED
DIRECTOR ELIZABETH AGNES NAREY Oct 1964 British Director 2009-10-20 UNTIL 2014-12-09 RESIGNED
MR NEAL GREGORY MISELL Oct 1967 British Director 2009-10-20 UNTIL 2010-11-22 RESIGNED
MR STEVEN LANDREY Aug 1969 British Director 2010-11-22 UNTIL 2012-12-10 RESIGNED
MR STEPHEN PHILLIP BARRETT Jan 1957 British Director 2012-06-01 UNTIL 2014-12-09 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2009-10-20 UNTIL 2012-12-07 RESIGNED
MR DAVID JOHN HARDING Nov 1980 British Director 2014-12-09 UNTIL 2021-04-01 RESIGNED
MR ROBERT ALISTAIR MARTIN GILLESPIE Jul 1990 British Director 2017-05-18 UNTIL 2021-04-01 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2009-10-20 UNTIL 2009-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Education Limited 2016-09-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAFALGAR HOUSE FINANCE LTD LONDON ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
INSTITUTE FOR FOOD, BRAIN AND BEHAVIOUR OXFORD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
INFORMATION RESOURCES (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INFORMATION RESOURCES (BOURNEMOUTH) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
EAST LEAKE SCHOOLS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
PEGASUS FINANCIAL ADVISORY SERVICES LIMITED Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
RESOUND (MOUNT GOULD) LIMITED BIRMINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
RESOUND (HEALTH) LIMITED BIRMINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
RESOUND (CATTEDOWN) LIMITED BIRMINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BRISTOL ACTIVE LIMITED CHORLEY ENGLAND Active SMALL 41201 - Construction of commercial buildings
DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD MANCHESTER ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
BRISTOL ACTIVE HOLDINGS LIMITED CHORLEY ENGLAND Active SMALL 41201 - Construction of commercial buildings
RESOUND (DERRIFORD) LIMITED BIRMINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GREENWICH BSF SPV LIMITED LONDON UNITED KINGDOM Active SMALL 84110 - General public administration activities
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
ESSEX SCHOOLS (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
ESSEX SCHOOLS LIMITED LONDON ENGLAND Active SMALL 85310 - General secondary education
EAST LONDON BIOGAS LIMITED BUNTINGFORD UNITED KINGDOM Active SMALL 38210 - Treatment and disposal of non-hazardous waste

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATES IN ADVERTISING LIMITED LONDON Active FULL 73110 - Advertising agencies
AIA HOLDINGS LIMITED LONDON Active FULL 74990 - Non-trading company
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ALPHA SCHOOLS (HIGHLAND) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ALPHA SCHOOLS (HIGHLAND) PROJECT PLC LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
AGHOCO 1063 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EQUITIX CAPITAL INVESTORS UK CABLE LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ALBRIGHTON SOLAR FARM LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
AIPCF V OPTIMAS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ASTATINE CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied