SOLIHULL BSF SCHOOLS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

SOLIHULL BSF SCHOOLS LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
SOLIHULL BSF SCHOOLS LIMITED was incorporated 17 years ago on 04/10/2006 and has the registered number: 05955463. The accounts status is FULL and accounts are next due on 30/09/2024.

SOLIHULL BSF SCHOOLS LIMITED - MILTON KEYNES

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MAZARS THE PINNACLE
MILTON KEYNES
MK9 1FF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SOLIHULL SCHOOLS LIMITED (until 20/04/2007)
GUILDSHELF (198) LIMITED (until 31/10/2006)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN GILLESPIE Secretary 2017-10-16 CURRENT
MR GARETH THOMSON May 1976 British Director 2021-07-19 CURRENT
MR IAIN HARRIS Dec 1970 British Director 2022-11-28 CURRENT
MR NICHOLAS WILLIAM MOORE Sep 1965 British Director 2012-03-01 UNTIL 2022-11-28 RESIGNED
MRS SARAH DIPPENAAR Secretary 2016-07-01 UNTIL 2017-10-16 RESIGNED
MRS SARAH MCATEER British Secretary 2008-10-31 UNTIL 2015-06-01 RESIGNED
MRS SARAH MCATEER British Secretary 2006-11-15 UNTIL 2007-08-31 RESIGNED
MR TIM HESKETH Feb 1966 British Director 2018-08-13 UNTIL 2020-02-03 RESIGNED
MR ROBERT JAMES YOUNG Jun 1960 British Director 2012-03-01 UNTIL 2017-12-11 RESIGNED
WENDY STEWART British Secretary 2007-08-31 UNTIL 2008-10-31 RESIGNED
MR BARRY EDWARD WHITE Aug 1965 British Director 2008-01-01 UNTIL 2009-04-30 RESIGNED
LYCIDAS NOMINEES LIMITED Corporate Nominee Director 2006-10-04 UNTIL 2006-11-15 RESIGNED
KIERON GERARD MEADE Dec 1960 British Director 2008-01-01 UNTIL 2012-03-01 RESIGNED
HARRY DUNCAN Aug 1950 British Director 2006-11-15 UNTIL 2012-03-01 RESIGNED
MR MICHAEL JOHN GILLESPIE Secretary 2015-06-01 UNTIL 2016-07-01 RESIGNED
WILLIAM DUNCAN HARKINS Sep 1969 British Director 2017-12-11 UNTIL 2021-07-19 RESIGNED
MR RICHARD JOHN FIELDER Jul 1953 British Director 2006-11-15 UNTIL 2008-01-01 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 2006-10-04 UNTIL 2006-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solihull Bsf Schools (Holdings) Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CHESHIRE SPV LIMITED STEPPS Active FULL 41201 - Construction of commercial buildings
CHESHIRE SPV (HOLDINGS) LIMITED STEPPS Active FULL 64203 - Activities of construction holding companies
WHARFEDALE SPV (HOLDINGS) LIMITED STEPPS Active FULL 64203 - Activities of construction holding companies
WHARFEDALE SPV LIMITED STEPPS Active FULL 41100 - Development of building projects

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