OLDHAM BSF HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OLDHAM BSF HOLDINGS LIMITED
COMPANY NUMBER
07398011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
06/10/2010
(14 years and 2 months old)
WEBSITE
BALFOURBEATTY.COM
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
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 |
|---|---|---|
| BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP | Active - Accounts Filed | View Report |
| OLDHAM BSF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OLDHAM BSF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OLDHAM BSF 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 OLDHAM BSF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLDHAM BSF 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 |
|---|---|---|---|---|
|
22/08/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 52 Past: 26 |
View Report |
|
15/04/2021 - Present (3 years and 8 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 76 Past: 1 |
View Report |
|
06/10/2010 - 03/12/2010 (1 months) Born in Mar 1971 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
29/11/2010 - 21/06/2012 (1 years and 6 months) Born in Mar 1959 |
Resigned | Director |
Current: 1 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 20/05/2021 | New Board Member William Edward Lewis (928333556) Appointed |
| 25/01/2021 | New Board Member James Peter Marsh (927881840) Appointed |
| 03/11/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 13/03/2019 | Nicholas James MacKee (925596079) has left the board |
| 13/03/2019 | New Board Member Nicholas James MacKee (921285234) Appointed |
| 06/03/2019 | Colin James Simpson (922244233) has left the board |
| 06/03/2019 | New Board Member Nicholas James MacKee (925596079) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 02/08/2017 | Change in Reg. Office |
| 17/01/2017 | Paul Simon Andrews (911905712) has left the board |
| 17/01/2017 | New Board Member Colin James Simpson (922244233) Appointed |
| 24/10/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 02/09/2016 | Daniel Colin Ward (921285425) has left the board |
| 02/09/2016 | New Board Member Daniel Colin Ward (918797491) Appointed |
| 26/08/2016 | Change in Reg. Office |
| 26/08/2016 | Sarah Shutt (919539252) has left the board |
| 26/08/2016 | David Graham Blanchard (914832948) has left the board |
| 26/08/2016 | Mark Howden (917875480) has left the board |
| 26/08/2016 | New Company Secretary Amanda Elizabeth Woods (921288505) Appointed |
| 26/08/2016 | New Board Member Daniel Colin Ward (921285425) Appointed |
| 26/08/2016 | New Board Member Paul Simon Andrews (911905712) Appointed |
| 01/08/2016 | Karen Morgon (915681494) has left the board |
| 13/10/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 03/03/2015 | Katie Joanna Wilkie-Smith (919350896) has left the board |
| 03/03/2015 | New Company Secretary Sarah Shutt (919539252) Appointed |
| 18/12/2014 | Mark Blanshard (915906206) has left the board |
| 18/12/2014 | New Company Secretary Katie Joanna Wilkie-Smith (919350896) Appointed |
| 03/11/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 25/07/2013 | New Board Member David Graham Blanchard (914832948) Appointed |
| 06/06/2013 | New Board Member Mark Howden (917875480) Appointed |
| 05/06/2013 | Helen Margaret Wills (905591354) has left the board |
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