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 4 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.
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary Michael John Gillespie (933059941) Appointed |
| 23/12/2024 | Anne-Marie Hallett (932394403) has left the board |
| 20/08/2024 | New Confirmation Statement filed |
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/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 CAMDEN BSF SPV HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 |
|---|---|---|---|---|---|
| 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 |
|---|---|---|---|---|
|
13/12/2010 - Present (14years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 7 Past: 22 |
View Report |
|
18/03/2011 - Present (13 years and 9 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/09/2019 - Present (5 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/07/2021 - Present (3 years and 5 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
13/09/2023 - Present (1 years and 3 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary Michael John Gillespie (933059941) Appointed |
| 23/12/2024 | Anne-Marie Hallett (932394403) has left the board |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 13/06/2024 | Michael John Gillespie (923914530) has left the board |
| 13/06/2024 | New Company Secretary Anne-Marie Hallett (932394403) Appointed |
| 11/05/2024 | New Accounts filed |
| 15/09/2023 | New Board Member Nicholas Robert Smith (931347197) Appointed |
| 19/08/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 06/05/2021 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 13/02/2020 | Tim Hesketh (924938317) has left the board |
| 20/09/2019 | New Board Member Gavin Haynes (926251225) Appointed |
| 16/08/2019 | New Confirmation Statement filed |
| 04/07/2019 | Change in Reg. Office |
| 11/04/2019 | New Accounts filed |
| 22/08/2018 | New Board Member Tim Hesketh (924938317) Appointed |
| 22/08/2018 | Tim Hesketh (924938352) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Board Member Tim Hesketh (924938352) Appointed |
| 17/04/2018 | New Accounts filed |
| 14/12/2017 | Robert James Young (913804776) has left the board |
| 20/10/2017 | New Company Secretary Michael John Gillespie (923914530) Appointed |
| 19/10/2017 | Sarah Dippenaar (920959760) has left the board |
| 25/08/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 05/08/2016 | New Board Member William Duncan Harkins (905631424) Appointed |
| 05/07/2016 | New Company Secretary Sarah Dippenaar (920959760) Appointed |
| 05/07/2016 | Michael John Gillespie (919814134) has left the board |
| 30/06/2016 | New Accounts filed |
| 22/04/2016 | Stuart Dilley (920013558) has left the board |
| 19/08/2015 | New Annual Return filed |
| 14/08/2015 | Sarah McAteer (915340811) has left the board |
| 14/08/2015 | New Board Member Stuart Dilley (920013558) Appointed |
| 14/08/2015 | New Accounts filed |
| 04/06/2015 | New Company Secretary Michael John Gillespie (919814134) Appointed |
| 03/09/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
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