OLDHAM BSF HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 16/06/2416 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/01/2423 January 2024 | Director's details changed for William Edward Lewis on 2023-11-24 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 20/09/2320 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Director's details changed for Mr James Peter Marsh on 2023-08-18 |
| 04/04/234 April 2023 | Director's details changed for Mr James Peter Marsh on 2023-03-01 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 04/03/194 March 2019 | DIRECTOR APPOINTED NICHOLAS JAMES MACKEE |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN SIMPSON |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 17/09/1817 September 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/07/187 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES SIMPSON / 01/12/2017 |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 26/10/1726 October 2017 | CESSATION OF EDUCATION INVESTMENTS HOLDINGS LIMITED AS A PSC |
| 23/10/1723 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | PSC'S CHANGE OF PARTICULARS / BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP / 31/07/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 31/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES SIMPSON / 31/07/2017 |
| 01/08/171 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA ELIZABETH WOODS / 31/07/2017 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA ENGLAND |
| 24/02/1724 February 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/10/2016 |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED COLIN JAMES SIMPSON |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS |
| 18/10/1618 October 2016 | 05/10/16 STATEMENT OF CAPITAL GBP 98.00 |
| 08/09/168 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | SECRETARY APPOINTED AMANDA ELIZABETH WOODS |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED DANIEL COLIN WARD |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 350 EUSTON ROAD REGENT'S PLACE LONDON NW1 3AX |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWDEN |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH SHUTT |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR PAUL SIMON ANDREWS |
| 03/08/163 August 2016 | CONSOLIDATION SUB-DIVISION 30/06/16 |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN MORGON |
| 08/10/158 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 03/07/153 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | SECRETARY APPOINTED SARAH SHUTT |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, SECRETARY KATIE WILKIE-SMITH |
| 16/12/1416 December 2014 | SECRETARY APPOINTED KATIE JOANNA WILKIE-SMITH |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, SECRETARY MARK BLANSHARD |
| 30/10/1430 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 09/07/149 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MORGON / 26/02/2014 |
| 25/10/1325 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MORGON / 27/09/2013 |
| 09/08/139 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR MARK HOWDEN |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS |
| 24/10/1224 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LELEW |
| 12/06/1212 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/10/1119 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MORGAN / 14/10/2011 |
| 04/04/114 April 2011 | SECRETARY APPOINTED MR MARK BLANSHARD |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON JENNAWAY |
| 11/01/1111 January 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 11/01/1111 January 2011 | ADOPT ARTICLES 14/12/2010 |
| 11/01/1111 January 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 98.00 |
| 11/01/1111 January 2011 | SUB-DIVISION 01/12/10 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BOYLE |
| 11/01/1111 January 2011 | SECRETARY APPOINTED SIMON JENNAWAY |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED KAREN MORGAN |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR NIGEL LELEW |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MS HELEN MARGARET WILLS |
| 29/12/1029 December 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/12/1015 December 2010 | SUBDIVISION 01/12/2010 |
| 06/10/106 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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