CAMDEN BSF SPV HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CAMDEN BSF SPV HOLDINGS LIMITED

COMPANY NUMBER
07345550

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
13/08/2010 (14 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O FORVIS MAZARS THE PINNACLE, 160 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1FF

TRADING ADDRESSES

The Pinnacle
160 Midsummer Boulevard
MILTON KEYNES
MK9 1FF

Credit Risk Overview

Want to learn more about CAMDEN BSF SPV HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£50k

TOTAL LIABILITIES

£120k

NET ASSETS

£50k

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BAM PPP CAMDEN BSF LIMITED	Active - Accounts Filed	View Report
CAMDEN BSF SPV HOLDINGS LIMITED	Active - Accounts Filed	View Report
CAMDEN BSF SPV LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 13/06/2024	Event: Michael John Gillespie (923914530) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CAMDEN BSF SPV HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CAMDEN BSF SPV HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CAMDEN BSF SPV HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£50k

TOTAL LIABILITIES

£120k

NET ASSETS

£50k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PPP CAMDEN BSF LIMITED	Owned: 81.00 %	Shares: 40,500	Price per share: £1.00	Total Value: £40,500.00
CAMDEN SCHOOL PROJECTS LIMITED	Owned: 10.00 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
THE MAYOR & BURGESSES OF THE LONDON BOROUGH OF CAMDEN	Owned: 9.00 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Duncan Harkins 13/12/2010 - Present (13 years and 11 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 7 Past: 22	View Report
Richard Laprimaudaye Lewin 18/03/2011 - Present (13 years and 8 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Gavin John Haynes 13/09/2019 - Present (5 years and 2 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Iain Harris 19/07/2021 - Present (3 years and 3 months) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 23 Past: 0	View Report
Nicholas Robert Smith 13/09/2023 - Present (1 years and 2 months) Born in Apr 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

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
BAM PPP CAMDEN BSF LIMITED	Active - Accounts Filed	View Report
CAMDEN BSF SPV HOLDINGS LIMITED	Active - Accounts Filed	View Report
CAMDEN BSF SPV LIMITED	Active - Accounts Filed	View Report
CAMDEN SCHOOL PROJECTS LIMITED	Active - Accounts Filed	View Report
BAM PPP SOMERSET BSF LIMITED	Active - Accounts Filed	View Report
FUTURES FOR SOMERSET LIMITED	Active - Accounts Filed	View Report
SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
SOMERSET SCHOOLS 1 LIMITED	Active - Accounts Filed	View Report
BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
BROMSGROVE SCHOOLS SPV LIMITED	Active - Accounts Filed	View Report
SOLIHULL BSF SCHOOLS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
SOLIHULL BSF SCHOOLS LIMITED	Active - Accounts Filed	View Report
WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED	Active - Accounts Filed	View Report
WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 13/06/2024	Event: Michael John Gillespie (923914530) has left the board
Date: 13/06/2024	Event: New Company Secretary Anne-Marie Hallett (932394403) Appointed
Date: 11/05/2024	Event: New Accounts filed
Date: 15/09/2023	Event: New Board Member Nicholas Robert Smith (931347197) Appointed
Date: 19/08/2023	Event: New Confirmation Statement filed
Date: 19/05/2023	Event: New Accounts filed
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 22/05/2022	Event: New Confirmation Statement filed
Date: 22/05/2022	Event: New Accounts filed
Date: 06/05/2021	Event: New Accounts filed
Date: 18/08/2020	Event: New Confirmation Statement filed
Date: 17/08/2020	Event: New Accounts filed
Date: 13/02/2020	Event: Tim Hesketh (924938317) has left the board
Date: 20/09/2019	Event: New Board Member Gavin Haynes (926251225) Appointed
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 04/07/2019	Event: Change in Reg. Office
Date: 11/04/2019	Event: New Accounts filed
Date: 22/08/2018	Event: Tim Hesketh (924938352) has left the board
Date: 22/08/2018	Event: New Board Member Tim Hesketh (924938317) Appointed
Date: 17/08/2018	Event: New Confirmation Statement filed
Date: 15/08/2018	Event: New Board Member Tim Hesketh (924938352) Appointed
Date: 17/04/2018	Event: New Accounts filed
Date: 14/12/2017	Event: Robert James Young (913804776) has left the board
Date: 20/10/2017	Event: New Company Secretary Michael John Gillespie (923914530) Appointed
Date: 19/10/2017	Event: Sarah Dippenaar (920959760) has left the board
Date: 25/08/2017	Event: New Annual Return filed
Date: 14/04/2017	Event: New Accounts filed
Date: 26/08/2016	Event: New Annual Return filed
Date: 05/08/2016	Event: New Board Member William Duncan Harkins (905631424) Appointed
Date: 05/07/2016	Event: New Company Secretary Sarah Dippenaar (920959760) Appointed
Date: 05/07/2016	Event: Michael John Gillespie (919814134) has left the board
Date: 30/06/2016	Event: New Accounts filed
Date: 22/04/2016	Event: Stuart Dilley (920013558) has left the board
Date: 19/08/2015	Event: New Annual Return filed
Date: 14/08/2015	Event: Sarah McAteer (915340811) has left the board
Date: 14/08/2015	Event: New Board Member Stuart Dilley (920013558) Appointed
Date: 14/08/2015	Event: New Accounts filed
Date: 04/06/2015	Event: New Company Secretary Michael John Gillespie (919814134) Appointed
Date: 03/09/2014	Event: New Annual Return filed
Date: 14/04/2014	Event: New Accounts filed
Date: 16/08/2013	Event: New Annual Return filed
Date: 07/06/2013	Event: New Accounts filed
Date: 04/06/2013	Event: Change in Reg. Office

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CAMDEN BSF SPV HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£50k

£120k

£50k

People Overview

5

10

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£50k

£120k

£50k

Accounts

People Overview

5

10

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™