BSF NEWCO LIMITED
Active - Accounts Filed
General Information
NAME
BSF NEWCO LIMITED
COMPANY NUMBER
05753694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/03/2006
(18 years and 8 months old)
WEBSITE
http://carillionplc.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/04/2006
27/09/2012
CARILLION PRIVATE FINANCE (EDUCATION) LIMITED
View all previous names
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP | Active - Accounts Filed | View Report |
| BSF NEWCO LIMITED | Active - Accounts Filed | View Report |
| INSPIREDSPACES DURHAM (PSP2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BSF NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BSF NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSF NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2012 - Present (12 years and 2 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 121 Past: 90 |
View Report |
|
31/12/2016 - Present (7 years and 11 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 153 Past: 85 |
View Report |
|
30/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 2 |
View Report |
|
23/03/2006 - Present (18 years and 8 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 317 |
View Report |
|
23/03/2006 - Present (18 years and 8 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 384 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 23/05/2018 | New Company Secretary Lisa Goatcher-Gebska (924637947) Appointed |
| 23/05/2018 | Lisa Goatcher-G?bska (924635231) has left the board |
| 17/05/2018 | Amanda Elizabeth Woods (919108318) has left the board |
| 16/05/2018 | New Company Secretary Lisa Goatcher-G?bska (924635231) Appointed |
| 28/03/2018 | New Confirmation Statement filed |
| 02/08/2017 | Change in Reg. Office |
| 06/06/2017 | Daniel Colin Ward (923236145) has left the board |
| 06/06/2017 | New Board Member Daniel Colin Ward (918797491) Appointed |
| 31/05/2017 | New Board Member Daniel Colin Ward (923236145) Appointed |
| 29/05/2017 | Paul Simon Andrews (911905712) has left the board |
| 29/05/2017 | Michael John Gregory (911432479) has left the board |
| 29/05/2017 | New Board Member Michael John Gregory (921090371) Appointed |
| 26/05/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 28/03/2017 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 23/07/2015 | Amanda Elizabeth Woods (915731334) has left the board |
| 23/07/2015 | New Company Secretary Amanda Elizabeth Woods (919108318) Appointed |
| 22/05/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 28/04/2014 | New Board Member Paul Simon Andrews (911905712) Appointed |
| 28/04/2014 | Paul Andrews (918585426) has left the board |
| 21/04/2014 | New Annual Return filed |
| 17/03/2014 | New Board Member Paul Andrews (918585426) Appointed |
| 14/03/2014 | David Richard Jones (916246513) has left the board |
| 16/07/2013 | New Board Member David Richard Jones (916246513) Appointed |
| 16/07/2013 | New Accounts filed |
| 15/07/2013 | David Graham Blanchard (914832948) has left the board |
| 26/04/2013 | Adam George Waddington (916247053) has left the board |
| 12/04/2013 | New Annual Return filed |
| 10/04/2013 | Change in Reg. Office |
| 27/02/2013 | New Company Secretary Amanda Elizabeth Woods (915731334) Appointed |
| 27/02/2013 | Amanda Elizabeth Woods (917362306) has left the board |
| 03/12/2012 | New Company Secretary Amanda Elizabeth Woods (917362306) Appointed |
| 06/11/2012 | Michael Gregory (917306659) has left the board |
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