CAMDEN BSF SPV HOLDINGS LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-28 with no updates

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

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10/07/2510 July 2025 Appointment of Mrs Maria Milagros Lopez Simon as a director on 2025-07-10

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

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15/08/2415 August 2024 Confirmation statement made on 2024-08-15 with no updates

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28/06/2428 June 2024 Change of details for Ppp Camden Bsf Limited as a person with significant control on 2024-06-24

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

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

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13/09/2313 September 2023 Appointment of Mr Nicholas Robert Smith as a director on 2023-09-13

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with updates

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

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12/01/2312 January 2023 Change of details for Bam Ppp Camden Bsf Limited as a person with significant control on 2023-01-10

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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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18/05/2218 May 2022 Full accounts made up to 2021-12-31

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21/07/2121 July 2021 Appointment of Mr Iain Harris as a director on 2021-07-19

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19/07/2119 July 2021 Termination of appointment of Nicholas William Moore as a director on 2021-07-19

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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

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11/02/2011 February 2020 APPOINTMENT TERMINATED, DIRECTOR TIM HESKETH

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18/09/1918 September 2019 DIRECTOR APPOINTED GAVIN HAYNES

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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

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01/07/191 July 2019 PSC'S CHANGE OF PARTICULARS / BAM PPP CAMDEN BSF LIMITED / 01/07/2019

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04/04/194 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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

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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 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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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES

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

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DUNCAN HARKINS / 03/08/2016

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

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

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

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20/04/1620 April 2016 APPOINTMENT TERMINATED, DIRECTOR STUART DILLEY

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14/08/1514 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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12/08/1512 August 2015 DIRECTOR APPOINTED MR STUART DILLEY

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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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29/08/1429 August 2014 Annual return made up to 13 August 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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13/08/1313 August 2013 Annual return made up to 13 August 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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21/08/1221 August 2012 Annual return made up to 13 August 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 KIERON MEADE

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24/08/1124 August 2011 Annual return made up to 13 August 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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18/03/1118 March 2011 APPOINTMENT TERMINATED, DIRECTOR RACHEL STOPARD

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18/03/1118 March 2011 DIRECTOR APPOINTED RICHARD LAPRIMAUDAYE LEWIN

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23/02/1123 February 2011 DIRECTOR APPOINTED MR ROBERT JAMES YOUNG

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18/02/1118 February 2011 APPOINTMENT TERMINATED, DIRECTOR RACHEL STOPARD

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18/02/1118 February 2011 DIRECTOR APPOINTED RACHEL STOPARD

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17/02/1117 February 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARKINS

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17/02/1117 February 2011 APPOINTMENT TERMINATED, DIRECTOR RACHEL STOPARD

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17/02/1117 February 2011 APPOINTMENT TERMINATED, DIRECTOR BRENDON KAVANAGH

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17/02/1117 February 2011 APPOINTMENT TERMINATED, DIRECTOR RAYMOND ELLIS

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17/02/1117 February 2011 APPOINTMENT TERMINATED, DIRECTOR ERIC TOCHER

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16/02/1116 February 2011 15/12/10 STATEMENT OF CAPITAL GBP 50000

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07/02/117 February 2011 VARYING SHARE RIGHTS AND NAMES

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04/02/114 February 2011 DIRECTOR APPOINTED MR RAYMOND ELLIS

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03/02/113 February 2011 DIRECTOR APPOINTED KIERON GERARD MEADE

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03/02/113 February 2011 DIRECTOR APPOINTED RACHEL STOPARD

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03/02/113 February 2011 DIRECTOR APPOINTED WILLIAM DUNCAN HARKINS

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03/02/113 February 2011 DIRECTOR APPOINTED ERIC TOCHER

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03/02/113 February 2011 DIRECTOR APPOINTED BRENDON KAVANAGH

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03/02/113 February 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG

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03/02/113 February 2011 DIRECTOR APPOINTED WILLIAM DUNCAN HARKINS

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03/02/113 February 2011 DIRECTOR APPOINTED RACHEL STOPARD

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29/12/1029 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/09/107 September 2010 CURRSHO FROM 31/08/2011 TO 31/12/2010

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13/08/1013 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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