Building Schools For The Future Investments (bristol) Limited in LONDON

Building Schools For The Future Investments (bristol) Limited LONDON

Founded in 2006, Building Schools For The Future Investments (bristol), classified under reg no. 05799633 is an active company. Currently registered at 3 More London Riverside SE1 2AQ, London the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 27th June 2006 Building Schools For The Future Investments (bristol) Limited is no longer carrying the name Bsf Sub Debt Investments.

At the moment there are 3 directors in the the firm, namely Daniel W., Muhammad A. and Michael G.. In addition one secretary - Amanda W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Building Schools For The Future Investments (bristol) Limited Address / Contact

Office Address	3 More London Riverside
Town	London
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05799633
Date of Incorporation	Fri, 28th Apr 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Daniel W.

Position: Director

Appointed: 24 February 2023

Muhammad A.

Position: Director

Appointed: 30 June 2014

Michael G.

Position: Director

Appointed: 25 August 2011

Amanda W.

Position: Secretary

Appointed: 25 August 2011

Giles F.

Position: Director

Appointed: 25 August 2011

Resigned: 23 February 2023

Nicholas S.

Position: Director

Appointed: 25 August 2011

Resigned: 18 July 2014

David B.

Position: Secretary

Appointed: 26 June 2008

Resigned: 11 August 2011

Benjamin C.

Position: Director

Appointed: 26 June 2008

Resigned: 10 August 2011

Richard H.

Position: Director

Appointed: 26 June 2008

Resigned: 25 August 2011

John K.

Position: Director

Appointed: 07 March 2008

Resigned: 30 June 2008

Andrew R.

Position: Secretary

Appointed: 28 June 2006

Resigned: 26 June 2008

Michael H.

Position: Director

Appointed: 28 June 2006

Resigned: 26 June 2008

Stephen A.

Position: Director

Appointed: 28 June 2006

Resigned: 01 June 2007

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 28 April 2006

Resigned: 28 June 2006

Mitre Directors Limited

Position: Corporate Director

Appointed: 28 April 2006

Resigned: 28 June 2006

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 28 April 2006

Resigned: 28 June 2006

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Building Schools For The Future Investments Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Building Schools For The Future Investments Llp

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	England And Wales
Registration number	Oc320795
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bsf Sub Debt Investments	June 27, 2006
Intercede 2113	June 19, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (19 pages)
AP01	New director was appointed on 24th February 2023 filed on: 23rd, March 2023	officers	Free Download (2 pages)
TM01	23rd February 2023 - the day director's appointment was terminated filed on: 23rd, March 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, September 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 27th, October 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, June 2018	accounts	Free Download (15 pages)
CH01	On 31st July 2017 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH03	On 31st July 2017 secretary's details were changed filed on: 2nd, August 2017	officers	Free Download (1 page)
CH01	On 31st July 2017 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
CH01	On 31st July 2017 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
AD01	Address change date: 31st July 2017. New Address: 3 More London Riverside London SE1 2AQ. Previous address: Two London Bridge London SE1 9RA filed on: 31st, July 2017	address	Free Download (1 page)
CH01	On 3rd October 2016 director's details were changed filed on: 30th, June 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, June 2017	accounts	Free Download (14 pages)
CH01	On 31st January 2016 director's details were changed filed on: 26th, September 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 15th, August 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 28th April 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 18th, August 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 28th April 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th April 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 12th, August 2014	accounts	Free Download (13 pages)
AP01	New director was appointed on 30th June 2014 filed on: 25th, July 2014	officers	Free Download (2 pages)
TM01	18th July 2014 - the day director's appointment was terminated filed on: 25th, July 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 28th April 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th May 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 12th, June 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 28th April 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 10th, October 2012	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 5th, October 2012	auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (13 pages)
AP01	New director was appointed on 21st September 2012 filed on: 21st, September 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th April 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st December 2011 filed on: 26th, January 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2011 filed on: 19th, December 2011	accounts	Free Download (11 pages)
AD01	Registered office address changed from 33 Greycoat Street London SW1P 2QF on 12th September 2011 filed on: 12th, September 2011	address	Free Download (2 pages)
TM01	12th September 2011 - the day director's appointment was terminated filed on: 12th, September 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on 8th September 2011 filed on: 8th, September 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 7th September 2011 filed on: 7th, September 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 7th September 2011 filed on: 7th, September 2011	officers	Free Download (3 pages)
TM02	17th August 2011 - the day secretary's appointment was terminated filed on: 17th, August 2011	officers	Free Download (2 pages)
TM01	15th August 2011 - the day director's appointment was terminated filed on: 15th, August 2011	officers	Free Download (2 pages)
CH01	On 1st January 2011 director's details were changed filed on: 20th, May 2011	officers	Free Download (2 pages)
CH03	On 1st January 2011 secretary's details were changed filed on: 20th, May 2011	officers	Free Download (1 page)
CH01	On 10th February 2011 director's details were changed filed on: 20th, May 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th April 2011 with full list of members filed on: 20th, May 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 17th, March 2011	accounts	Free Download (11 pages)
AD01	Registered office address changed from 10 Great George Street London SW1P 8AE on 3rd December 2010 filed on: 3rd, December 2010	address	Free Download (2 pages)
AR01	Annual return drawn up to 28th April 2010 with full list of members filed on: 26th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 18th, February 2010	accounts	Free Download (11 pages)
363a	Annual return up to 9th July 2009 with shareholders record filed on: 9th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 30th, January 2009	accounts	Free Download (3 pages)
363a	Annual return up to 22nd December 2008 with shareholders record filed on: 22nd, December 2008	annual return	Free Download (3 pages)
288a	On 7th July 2008 Director appointed filed on: 7th, July 2008	officers	Free Download (2 pages)
288b	On 7th July 2008 Appointment terminated secretary filed on: 7th, July 2008	officers	Free Download (1 page)
288a	On 7th July 2008 Secretary appointed filed on: 7th, July 2008	officers	Free Download (2 pages)
288b	On 7th July 2008 Appointment terminated director filed on: 7th, July 2008	officers	Free Download (1 page)
288b	On 7th July 2008 Appointment terminated director filed on: 7th, July 2008	officers	Free Download (1 page)
288a	On 7th July 2008 Director appointed filed on: 7th, July 2008	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 24th, April 2008	accounts	Free Download (2 pages)
288a	On 22nd April 2008 Director appointed filed on: 22nd, April 2008	officers	Free Download (2 pages)
363a	Annual return up to 16th July 2007 with shareholders record filed on: 16th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 16th July 2007 with shareholders record filed on: 16th, July 2007	annual return	Free Download (2 pages)
288b	On 13th July 2007 Director resigned filed on: 13th, July 2007	officers	Free Download (1 page)
288b	On 13th July 2007 Director resigned filed on: 13th, July 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 12th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 12th, September 2006	accounts	Free Download (1 page)
288b	On 4th July 2006 Director resigned filed on: 4th, July 2006	officers	Free Download (1 page)
288b	On 4th July 2006 Director resigned filed on: 4th, July 2006	officers	Free Download (1 page)
288a	On 4th July 2006 New director appointed filed on: 4th, July 2006	officers	Free Download (2 pages)
288a	On 4th July 2006 New secretary appointed filed on: 4th, July 2006	officers	Free Download (2 pages)
288a	On 4th July 2006 New director appointed filed on: 4th, July 2006	officers	Free Download (2 pages)
288b	On 4th July 2006 Secretary resigned;director resigned filed on: 4th, July 2006	officers	Free Download (1 page)
288a	On 4th July 2006 New director appointed filed on: 4th, July 2006	officers	Free Download (2 pages)
288a	On 4th July 2006 New secretary appointed filed on: 4th, July 2006	officers	Free Download (2 pages)
288b	On 4th July 2006 Secretary resigned;director resigned filed on: 4th, July 2006	officers	Free Download (1 page)
288a	On 4th July 2006 New director appointed filed on: 4th, July 2006	officers	Free Download (2 pages)
287	Registered office changed on 04/07/06 from: mitre house 160 aldersgate street london EC1A 4DD filed on: 4th, July 2006	address	Free Download (1 page)
287	Registered office changed on 04/07/06 from: mitre house 160 aldersgate street london EC1A 4DD filed on: 4th, July 2006	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, July 2006	resolution	Free Download (1 page)
CERTNM	Company name changed bsf sub debt investments LIMITEDcertificate issued on 27/06/06 filed on: 27th, June 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed bsf sub debt investments LIMITEDcertificate issued on 27/06/06 filed on: 27th, June 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed intercede 2113 LIMITEDcertificate issued on 19/06/06 filed on: 19th, June 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed intercede 2113 LIMITEDcertificate issued on 19/06/06 filed on: 19th, June 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, April 2006	incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 28th, April 2006	incorporation	Free Download (28 pages)

Building Schools For The Future Investments (bristol) Limited LONDON

Building Schools For The Future Investments (bristol) Limited Address / Contact

Company Information / Profile

Company staff

Daniel W.

Muhammad A.

Michael G.

Amanda W.

Giles F.

Nicholas S.

David B.

Benjamin C.

Richard H.

John K.

Andrew R.

Michael H.

Stephen A.

Mitre Secretaries Limited

Mitre Directors Limited

Mitre Secretaries Limited

People with significant control

Company previous names

Company filings

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