BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED
COMPANY NUMBER
05494586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
29/06/2005
(19 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/06/2005
16/08/2005
BROOMCO (3811) LIMITED
MILTON KEYNES
MK9 1FF
The Pinnacle
160 Midsummer Boulevard
MILTON KEYNES
MK9 1FF
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 |
|---|---|---|
| BAM PPP PGGM INFRASTRUCTURE COOP UA | N/A | N/A |
| BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BROMSGROVE SCHOOLS SPV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | Michael John Gillespie (923914456) has left the board |
| 13/06/2024 | New Company Secretary Anne-Marie Hallett (932394378) Appointed |
Credit Risk Overview
Want to learn more about BROMSGROVE SCHOOLS SPV (HOLDINGS) 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 BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROMSGROVE SCHOOLS SPV (HOLDINGS) 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 |
|---|---|---|---|---|
|
19/07/2021 - Present (3 years and 3 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/11/2022 - Present (1 years and 11 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
03/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 29/06/2005 - Present (19 years and 4 months) Secretary: 29/06/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 8 Past: 1365 |
View Report |
|
29/06/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 659 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | Michael John Gillespie (923914456) has left the board |
| 13/06/2024 | New Company Secretary Anne-Marie Hallett (932394378) Appointed |
| 11/05/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 30/11/2022 | Nicholas William Moore (916721318) has left the board |
| 30/11/2022 | New Board Member Iain Harris (928542965) Appointed |
| 11/07/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 17/08/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 05/02/2020 | Tim Hesketh (924938317) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | Change in Reg. Office |
| 09/04/2019 | New Accounts filed |
| 22/08/2018 | New Board Member Tim Hesketh (924938317) Appointed |
| 22/08/2018 | Tim Hesketh (924938355) has left the board |
| 15/08/2018 | New Board Member Tim Hesketh (924938355) Appointed |
| 04/07/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 14/12/2017 | Robert James Young (913804776) has left the board |
| 14/12/2017 | New Board Member William Duncan Harkins (905631424) Appointed |
| 20/10/2017 | New Company Secretary Michael John Gillespie (923914456) Appointed |
| 19/10/2017 | Sarah Dippenaar (920959761) has left the board |
| 04/07/2017 | New Annual Return filed |
| 16/04/2017 | New Annual Return filed |
| 16/04/2017 | New Accounts filed |
| 05/07/2016 | Michael John Gillespie (919814120) has left the board |
| 05/07/2016 | New Company Secretary Sarah Dippenaar (920959761) Appointed |
| 05/07/2016 | Sarah McAteer (911504942) has left the board |
| 30/06/2016 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 04/06/2015 | New Company Secretary Michael John Gillespie (919814120) Appointed |
| 07/07/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
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