CAMDEN BSF SPV LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

CAMDEN BSF SPV LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
CAMDEN BSF SPV LIMITED was incorporated 13 years ago on 25/06/2010 and has the registered number: 07296400. The accounts status is FULL and accounts are next due on 30/09/2024.

CAMDEN BSF SPV LIMITED - MILTON KEYNES

This company is listed in the following categories:
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

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 NICHOLAS ROBERT SMITH Apr 1979 British Director 2023-09-13 CURRENT
GAVIN HAYNES Aug 1971 British Director 2019-09-13 CURRENT
MR IAIN HARRIS Dec 1970 British Director 2021-07-19 CURRENT
WILLIAM DUNCAN HARKINS Sep 1969 British Director 2010-12-13 CURRENT
MR MICHAEL JOHN GILLESPIE Secretary 2017-10-16 CURRENT
RACHEL STOPARD Jan 1965 British Director 2010-12-13 UNTIL 2011-03-18 RESIGNED
MR NICHOLAS WILLIAM MOORE Sep 1965 British Director 2012-03-01 UNTIL 2021-07-19 RESIGNED
KIERON GERARD MEADE Dec 1960 British Director 2010-12-13 UNTIL 2012-03-01 RESIGNED
RICHARD LAPRIMAUDAYE LEWIN May 1960 United Kingdom Director 2011-03-18 UNTIL 2022-03-31 RESIGNED
MR TIM HESKETH Feb 1966 British Director 2018-08-13 UNTIL 2020-02-11 RESIGNED
MR STUART CHARLES DILLEY Aug 1960 English Director 2015-08-11 UNTIL 2016-04-18 RESIGNED
SARAH MCATEER Secretary 2010-06-25 UNTIL 2015-06-01 RESIGNED
MR MICHAEL JOHN GILLESPIE Secretary 2015-06-01 UNTIL 2016-07-01 RESIGNED
MRS SARAH DIPPENAAR Secretary 2016-07-01 UNTIL 2017-10-16 RESIGNED
MR ROBERT JAMES YOUNG Jun 1960 British Director 2010-06-25 UNTIL 2017-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Camden Bsf 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEACEHAVEN SCHOOLS LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 41100 - Development of building projects
PEACEHAVEN HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies
INVESIS UK LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies
SOLIHULL BSF SCHOOLS LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
PPP SOMERSET BSF LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 41100 - Development of building projects
SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 41100 - Development of building projects
PPP CAMDEN BSF LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 41100 - Development of building projects
CAMDEN SCHOOL PROJECTS LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 41100 - Development of building projects
CAMDEN BSF SPV HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 41100 - Development of building projects
DANESBURY CONSULTING LTD WARE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CUMNOCK SPV LIMITED BELLSHILL UNITED KINGDOM Active SMALL 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
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
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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