BROMSGROVE SCHOOLS SPV LIMITED

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DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-18 with no updates

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14/07/2514 July 2025 NewFull accounts made up to 2024-12-31

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11/07/2511 July 2025 NewAppointment of Mrs Helen Mccarthy as a director on 2025-07-11

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20/06/2520 June 2025 Termination of appointment of Michael John Gillespie as a secretary on 2025-06-20

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20/06/2520 June 2025 Termination of appointment of Michael John Gillespie as a director on 2025-06-20

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20/06/2520 June 2025 Appointment of Miss Tanisha Juliette Powell as a secretary on 2025-06-20

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23/12/2423 December 2024 Appointment of Mr Michael John Gillespie as a secretary on 2024-12-19

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19/12/2419 December 2024 Appointment of Mr Michael John Gillespie as a director on 2024-12-19

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19/12/2419 December 2024 Termination of appointment of Anne-Marie Hallett as a secretary on 2024-12-19

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09/07/249 July 2024 Confirmation statement made on 2024-07-05 with no updates

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28/06/2428 June 2024 Registered office address changed from Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom to C/O Forvis Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2024-06-28

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28/06/2428 June 2024 Change of details for Bromsgrove Schools Spv (Holdings) Limited as a person with significant control on 2024-06-24

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11/06/2411 June 2024 Appointment of Ms Anne-Marie Hallett as a secretary on 2024-06-03

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11/06/2411 June 2024 Termination of appointment of Michael John Gillespie as a secretary on 2024-06-03

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08/05/248 May 2024 Full accounts made up to 2023-12-31

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with no updates

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16/05/2316 May 2023 Full accounts made up to 2022-12-31

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22/03/2322 March 2023 Change of details for Bromsgrove Schools Spv (Holdings) Limited as a person with significant control on 2022-12-07

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07/12/227 December 2022 Registered office address changed from 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom to Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2022-12-07

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28/11/2228 November 2022 Appointment of Mr Iain Harris as a director on 2022-11-28

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28/11/2228 November 2022 Termination of appointment of Nicholas William Moore as a director on 2022-11-28

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06/05/226 May 2022 Full accounts made up to 2021-12-31

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20/07/2120 July 2021 Appointment of Mr Gareth Thomson as a director on 2021-07-19

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20/07/2120 July 2021 Termination of appointment of William Duncan Harkins as a director on 2021-07-19

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06/07/216 July 2021 Confirmation statement made on 2021-07-02 with no updates

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12/08/2012 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR TIM HESKETH

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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02/07/192 July 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM RHODIUM CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8AS

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01/07/191 July 2019 PSC'S CHANGE OF PARTICULARS / BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED / 01/07/2019

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05/04/195 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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13/08/1813 August 2018 DIRECTOR APPOINTED MR TIM HESKETH

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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12/04/1812 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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12/12/1712 December 2017 DIRECTOR APPOINTED MR WILLIAM DUNCAN HARKINS

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12/12/1712 December 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG

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18/10/1718 October 2017 SECRETARY APPOINTED MR MICHAEL JOHN GILLESPIE

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17/10/1717 October 2017 APPOINTMENT TERMINATED, SECRETARY SARAH DIPPENAAR

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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11/04/1711 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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01/07/161 July 2016 SECRETARY APPOINTED MRS SARAH DIPPENAAR

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01/07/161 July 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL GILLESPIE

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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26/06/1626 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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01/07/151 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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02/06/152 June 2015 APPOINTMENT TERMINATED, SECRETARY SARAH MCATEER

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01/06/151 June 2015 SECRETARY APPOINTED MR MICHAEL JOHN GILLESPIE

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15/04/1515 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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02/07/142 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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09/04/149 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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10/07/1310 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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31/05/1331 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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02/07/122 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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11/04/1211 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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02/03/122 March 2012 DIRECTOR APPOINTED NICHOLAS WILLIAM MOORE

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01/03/121 March 2012 APPOINTMENT TERMINATED, DIRECTOR HARRY DUNCAN

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01/03/121 March 2012 DIRECTOR APPOINTED MR ROBERT JAMES YOUNG

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01/03/121 March 2012 APPOINTMENT TERMINATED, DIRECTOR KIERON MEADE

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06/07/116 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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02/07/102 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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30/04/1030 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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21/09/0921 September 2009 REGISTERED OFFICE CHANGED ON 21/09/2009 FROM HOLLY GRANGE HOLLY LANE BALSALL COMMON COVENTRY WEST MIDLANDS CV7 7EB

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03/07/093 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 APPOINTMENT TERMINATED DIRECTOR BARRY WHITE

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05/04/095 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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26/03/0926 March 2009 LOCATION OF REGISTER OF MEMBERS

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26/03/0926 March 2009 LOCATION OF DEBENTURE REGISTER

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04/11/084 November 2008 SECRETARY APPOINTED SARAH MCATEER

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04/11/084 November 2008 APPOINTMENT TERMINATED SECRETARY WENDY STEWART

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06/08/086 August 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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22/01/0822 January 2008 DIRECTOR RESIGNED

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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04/09/074 September 2007 NEW SECRETARY APPOINTED

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04/09/074 September 2007 SECRETARY RESIGNED

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26/07/0726 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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05/09/065 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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24/08/0624 August 2006 SECRETARY RESIGNED

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24/08/0624 August 2006 NEW SECRETARY APPOINTED

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21/07/0621 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/08/053 August 2005 NEW DIRECTOR APPOINTED

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03/08/053 August 2005 NEW DIRECTOR APPOINTED

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03/08/053 August 2005 NC INC ALREADY ADJUSTED 26/07/05

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03/08/053 August 2005 REGISTERED OFFICE CHANGED ON 03/08/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ

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03/08/053 August 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05

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03/08/053 August 2005 NC INC ALREADY ADJUSTED 26/07/05

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03/08/053 August 2005 £ NC 1000/10000 26/07/

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03/08/053 August 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/08/053 August 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/08/053 August 2005 NEW SECRETARY APPOINTED

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03/08/053 August 2005 DIRECTOR RESIGNED

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03/08/053 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/07/0529 July 2005 COMPANY NAME CHANGED BROOMCO (3812) LIMITED CERTIFICATE ISSUED ON 29/07/05

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29/06/0529 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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