Active
Company Information for CAMDEN BSF SPV HOLDINGS LIMITED
C/O FORVIS MAZARS THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FF,
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Company Registration Number
07345550 Private Limited Company
Active |
| Company Name | |
|---|---|
| CAMDEN BSF SPV HOLDINGS LIMITED | |
| Legal Registered Office | |
| C/O FORVIS MAZARS THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FF Other companies in B90 | |
| Company Number | 07345550 | |
|---|---|---|
| Company ID Number | 07345550 | |
| Date formed | 2010-08-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 13/08/2015 | |
| Return next due | 10/09/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-09-04 05:32:23 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JOHN GILLESPIE |
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WILLIAM DUNCAN HARKINS |
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RICHARD LAPRIMAUDAYE LEWIN |
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NICHOLAS WILLIAM MOORE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT JAMES YOUNG |
Director | ||
SARAH DIPPENAAR |
Company Secretary | ||
MICHAEL JOHN GILLESPIE |
Company Secretary | ||
STUART DILLEY |
Director | ||
SARAH MCATEER |
Company Secretary | ||
KIERON GERARD MEADE |
Director | ||
RACHEL ANN STOPARD |
Director | ||
ROBERT JAMES YOUNG |
Director | ||
RAYMOND ELLIS |
Director | ||
WILLIAM DUNCAN HARKINS |
Director | ||
BRENDON KAVANAGH |
Director | ||
RACHEL ANN STOPARD |
Director | ||
RACHEL ANN STOPARD |
Director | ||
ERIC TOCHER |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CUMNOCK SPV LIMITED | Director | 2017-12-11 | CURRENT | 1998-07-09 | Active | |
| BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED | Director | 2017-12-11 | CURRENT | 2005-06-29 | Active | |
| SOLIHULL BSF SCHOOLS LIMITED | Director | 2017-12-11 | CURRENT | 2006-10-04 | Active | |
| PPP SOMERSET BSF LIMITED | Director | 2017-12-11 | CURRENT | 2010-05-11 | Active | |
| PPP CAMDEN BSF LIMITED | Director | 2017-12-11 | CURRENT | 2010-06-25 | Active | |
| PEACEHAVEN SCHOOLS LIMITED | Director | 2017-12-11 | CURRENT | 1999-09-16 | Active | |
| PEACEHAVEN HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 1999-09-16 | Active | |
| SOLIHULL BSF SCHOOLS (HOLDINGS) LIMITED | Director | 2017-12-11 | CURRENT | 2006-10-05 | Active | |
| DERBY SPV HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 1998-08-11 | Active | |
| CHESHIRE SPV (HOLDINGS) LIMITED | Director | 2017-12-11 | CURRENT | 2001-11-15 | Active | |
| WHARFEDALE SPV (HOLDINGS) LIMITED | Director | 2017-12-11 | CURRENT | 2002-02-06 | Active | |
| WHARFEDALE SPV LIMITED | Director | 2017-12-11 | CURRENT | 2002-02-13 | Active | |
| WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED | Director | 2017-12-11 | CURRENT | 2007-06-22 | Active | |
| WEST DUNBARTONSHIRE SCHOOLS LIMITED | Director | 2017-12-11 | CURRENT | 2007-06-22 | Active | |
| DERBY SPV LIMITED | Director | 2017-12-11 | CURRENT | 1998-08-11 | Active | |
| CUMNOCK SPV HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 1999-02-19 | Active | |
| CHESHIRE SPV LIMITED | Director | 2017-12-11 | CURRENT | 2001-11-09 | Active | |
| BROMSGROVE SCHOOLS SPV LIMITED | Director | 2017-12-11 | CURRENT | 2005-06-29 | Active | |
| INVESIS UK LIMITED | Director | 2012-03-01 | CURRENT | 2001-05-30 | Active | |
| CAMDEN BSF SPV LIMITED | Director | 2010-12-13 | CURRENT | 2010-06-25 | Active | |
| CAMDEN SCHOOL PROJECTS LIMITED | Director | 2010-12-13 | CURRENT | 2010-06-25 | Active | |
| CAMDEN SCHOOL PROJECTS LIMITED | Director | 2011-03-18 | CURRENT | 2010-06-25 | Active | |
| 33-35 BEULAH ROAD RESIDENTS LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Active | |
| FUTURES FOR SOMERSET LIMITED | Director | 2017-12-11 | CURRENT | 2010-05-11 | Active | |
| CAMDEN SCHOOL PROJECTS LIMITED | Director | 2017-08-28 | CURRENT | 2010-06-25 | Active | |
| WHARFEDALE SPV (HOLDINGS) LIMITED | Director | 2016-10-05 | CURRENT | 2002-02-06 | Active | |
| WHARFEDALE SPV LIMITED | Director | 2016-10-05 | CURRENT | 2002-02-13 | Active | |
| CUMNOCK SPV LIMITED | Director | 2012-03-01 | CURRENT | 1998-07-09 | Active | |
| BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED | Director | 2012-03-01 | CURRENT | 2005-06-29 | Active | |
| SOLIHULL BSF SCHOOLS LIMITED | Director | 2012-03-01 | CURRENT | 2006-10-04 | Active | |
| PPP SOMERSET BSF LIMITED | Director | 2012-03-01 | CURRENT | 2010-05-11 | Active | |
| PPP CAMDEN BSF LIMITED | Director | 2012-03-01 | CURRENT | 2010-06-25 | Active | |
| PEACEHAVEN SCHOOLS LIMITED | Director | 2012-03-01 | CURRENT | 1999-09-16 | Active | |
| PEACEHAVEN HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 1999-09-16 | Active | |
| SOLIHULL BSF SCHOOLS (HOLDINGS) LIMITED | Director | 2012-03-01 | CURRENT | 2006-10-05 | Active | |
| SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED | Director | 2012-03-01 | CURRENT | 2010-05-12 | Active | |
| SOMERSET SCHOOLS 1 LIMITED | Director | 2012-03-01 | CURRENT | 2010-05-13 | Active | |
| DERBY SPV HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 1998-08-11 | Active | |
| CHESHIRE SPV (HOLDINGS) LIMITED | Director | 2012-03-01 | CURRENT | 2001-11-15 | Active | |
| WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED | Director | 2012-03-01 | CURRENT | 2007-06-22 | Active | |
| WEST DUNBARTONSHIRE SCHOOLS LIMITED | Director | 2012-03-01 | CURRENT | 2007-06-22 | Active | |
| INVESIS UK LIMITED | Director | 2012-03-01 | CURRENT | 2001-05-30 | Active | |
| CAMDEN BSF SPV LIMITED | Director | 2012-03-01 | CURRENT | 2010-06-25 | Active | |
| DERBY SPV LIMITED | Director | 2012-03-01 | CURRENT | 1998-08-11 | Active | |
| CUMNOCK SPV HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 1999-02-19 | Active | |
| CHESHIRE SPV LIMITED | Director | 2012-03-01 | CURRENT | 2001-11-09 | Active | |
| BROMSGROVE SCHOOLS SPV LIMITED | Director | 2012-03-01 | CURRENT | 2005-06-29 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT SMITH | ||
| CONFIRMATION STATEMENT MADE ON 28/08/25, WITH NO UPDATES | ||
| Appointment of Mr Michael John Gillespie as company secretary on 2024-12-19 | ||
| Termination of appointment of Anne-Marie Hallett on 2024-12-19 | ||
| CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 28/06/24 FROM Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom | ||
| Change of details for Ppp Camden Bsf Limited as a person with significant control on 2024-06-24 | ||
| Termination of appointment of Michael John Gillespie on 2024-06-03 | ||
| Appointment of Ms Anne-Marie Hallett as company secretary on 2024-06-03 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| DIRECTOR APPOINTED MR NICHOLAS ROBERT SMITH | ||
| CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Change of details for Bam Ppp Camden Bsf Limited as a person with significant control on 2023-01-10 | ||
| PSC05 | Change of details for Bam Ppp Camden Bsf Limited as a person with significant control on 2023-01-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/22 FROM 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR IAIN HARRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM MOORE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM HESKETH | |
| AP01 | DIRECTOR APPOINTED GAVIN HAYNES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/19 FROM Rhodium Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AS | |
| PSC05 | Change of details for Bam Ppp Camden Bsf Limited as a person with significant control on 2019-07-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| LATEST SOC | 13/08/18 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR TIM HESKETH | |
| AP01 | DIRECTOR APPOINTED MR TIM HESKETH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES YOUNG | |
| AP03 | Appointment of Mr Michael John Gillespie as company secretary on 2017-10-16 | |
| TM02 | Termination of appointment of Sarah Dippenaar on 2017-10-16 | |
| LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
| CH01 | Director's details changed for William Duncan Harkins on 2016-08-03 | |
| TM02 | Termination of appointment of Michael John Gillespie on 2016-07-01 | |
| AP03 | Appointment of Mrs Sarah Dippenaar as company secretary on 2016-07-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DILLEY | |
| LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STUART DILLEY | |
| TM02 | Termination of appointment of Sarah Mcateer on 2015-06-01 | |
| AP03 | Appointment of Mr Michael John Gillespie as company secretary on 2015-06-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| SH08 | Change of share class name or designation | |
| AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 13/08/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED NICHOLAS WILLIAM MOORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERON MEADE | |
| AR01 | 13/08/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED RICHARD LAPRIMAUDAYE LEWIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL STOPARD | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JAMES YOUNG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL STOPARD | |
| AP01 | DIRECTOR APPOINTED RACHEL STOPARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC TOCHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL STOPARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDON KAVANAGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ELLIS | |
| SH01 | 15/12/10 STATEMENT OF CAPITAL GBP 50000 | |
| RES01 | ADOPT ARTICLES 15/12/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AP01 | DIRECTOR APPOINTED MR RAYMOND ELLIS | |
| AP01 | DIRECTOR APPOINTED BRENDON KAVANAGH | |
| AP01 | DIRECTOR APPOINTED ERIC TOCHER | |
| AP01 | DIRECTOR APPOINTED WILLIAM DUNCAN HARKINS | |
| AP01 | DIRECTOR APPOINTED RACHEL STOPARD | |
| AP01 | DIRECTOR APPOINTED WILLIAM DUNCAN HARKINS | |
| AP01 | DIRECTOR APPOINTED RACHEL STOPARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG | |
| AP01 | DIRECTOR APPOINTED KIERON GERARD MEADE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA01 | CURRSHO FROM 31/08/2011 TO 31/12/2010 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | AVIVA COMMERCIAL FINANCE LIMITED (THE "SECURITY TRUSTEE") |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMDEN BSF SPV HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CAMDEN BSF SPV HOLDINGS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |