Camden Bsf Spv Holdings Limited in 160 Midsummer Boulevard MILTON KEYNES - MK9 1FF

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Camden Bsf Spv Holdings Limited MILTON KEYNES

Founded in 2010, Camden Bsf Spv Holdings, classified under reg no. 07345550 is an active company. Currently registered at Mazars The Pinnacle MK9 1FF, Milton Keynes the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Nicholas S., Iain H. and Gavin H.. In addition one secretary - Michael G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Camden Bsf Spv Holdings Limited Address / Contact

Office Address	Mazars The Pinnacle
Office Address2	160 Midsummer Boulevard
Town	Milton Keynes
Post code	MK9 1FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07345550
Date of Incorporation	Fri, 13th Aug 2010
Industry	Development of building projects
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Nicholas S.

Position: Director

Appointed: 13 September 2023

Iain H.

Position: Director

Appointed: 19 July 2021

Gavin H.

Position: Director

Appointed: 13 September 2019

Michael G.

Position: Secretary

Appointed: 16 October 2017

Tim H.

Position: Director

Appointed: 13 August 2018

Resigned: 11 February 2020

Sarah D.

Position: Secretary

Appointed: 01 July 2016

Resigned: 16 October 2017

Stuart D.

Position: Director

Appointed: 11 August 2015

Resigned: 18 April 2016

Michael G.

Position: Secretary

Appointed: 01 June 2015

Resigned: 01 July 2016

Nicholas M.

Position: Director

Appointed: 01 March 2012

Resigned: 19 July 2021

Richard L.

Position: Director

Appointed: 18 March 2011

Resigned: 31 March 2022

Robert Y.

Position: Director

Appointed: 16 December 2010

Resigned: 11 December 2017

Eric T.

Position: Director

Appointed: 13 December 2010

Resigned: 13 December 2010

Raymond E.

Position: Director

Appointed: 13 December 2010

Resigned: 13 December 2010

William H.

Position: Director

Appointed: 13 December 2010

Resigned: 13 December 2010

Kieron M.

Position: Director

Appointed: 13 December 2010

Resigned: 01 March 2012

Brendon K.

Position: Director

Appointed: 13 December 2010

Resigned: 13 December 2010

Rachel S.

Position: Director

Appointed: 13 December 2010

Resigned: 18 March 2011

Sarah M.

Position: Secretary

Appointed: 13 August 2010

Resigned: 01 June 2015

Robert Y.

Position: Director

Appointed: 13 August 2010

Resigned: 16 December 2010

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Ppp Camden Bsf Limited from Solihull, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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.

Ppp Camden Bsf Limited

16 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, B94 6NW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	07296361
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2023 filed on: 8th, May 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2023 filed on: 8th, May 2024	accounts	Free Download (20 pages)
AP01	On September 13, 2023 new director was appointed. filed on: 13th, September 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 16th, May 2023	accounts	Free Download (20 pages)
AD01	Registered office address changed from 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom to Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on December 7, 2022 filed on: 7th, December 2022	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 18th, May 2022	accounts	Free Download (19 pages)
TM01	Director appointment termination date: March 31, 2022 filed on: 31st, March 2022	officers	Free Download (1 page)
AP01	On July 19, 2021 new director was appointed. filed on: 21st, July 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 19, 2021 filed on: 19th, July 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 30th, April 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, August 2020	accounts	Free Download (17 pages)
TM01	Director appointment termination date: February 11, 2020 filed on: 11th, February 2020	officers	Free Download (1 page)
AP01	On September 13, 2019 new director was appointed. filed on: 18th, September 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from Rhodium Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AS to 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW on July 2, 2019 filed on: 2nd, July 2019	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 4th, April 2019	accounts	Free Download (17 pages)
AP01	On August 13, 2018 new director was appointed. filed on: 13th, August 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 12th, April 2018	accounts	Free Download (17 pages)
TM01	Director appointment termination date: December 11, 2017 filed on: 12th, December 2017	officers	Free Download (1 page)
AP03	On October 16, 2017 - new secretary appointed filed on: 18th, October 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 16, 2017 filed on: 17th, October 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 11th, April 2017	accounts	Free Download (17 pages)
CH01	On August 3, 2016 director's details were changed filed on: 3rd, August 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 1, 2016 filed on: 1st, July 2016	officers	Free Download (1 page)
AP03	On July 1, 2016 - new secretary appointed filed on: 1st, July 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 26th, June 2016	accounts	Free Download (17 pages)
TM01	Director appointment termination date: April 18, 2016 filed on: 20th, April 2016	officers	Free Download (1 page)
AR01	Annual return made up to August 13, 2015 with full list of members filed on: 14th, August 2015	annual return	Free Download (6 pages)
AP01	On August 11, 2015 new director was appointed. filed on: 12th, August 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 1, 2015 filed on: 2nd, June 2015	officers	Free Download (1 page)
AP03	On June 1, 2015 - new secretary appointed filed on: 1st, June 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 15th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to August 13, 2014 with full list of members filed on: 29th, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on August 29, 2014: 50000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 9th, April 2014	accounts	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 30th, October 2013	capital	Free Download (2 pages)
AR01	Annual return made up to August 13, 2013 with full list of members filed on: 13th, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on August 13, 2013: 50000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 31st, May 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to August 13, 2012 with full list of members filed on: 21st, August 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 11th, April 2012	accounts	Free Download (13 pages)
AP01	On March 2, 2012 new director was appointed. filed on: 2nd, March 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 1, 2012 filed on: 1st, March 2012	officers	Free Download (1 page)
AR01	Annual return made up to August 13, 2011 with full list of members filed on: 24th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 31st, March 2011	accounts	Free Download (10 pages)
TM01	Director appointment termination date: March 18, 2011 filed on: 18th, March 2011	officers	Free Download (1 page)
AP01	On March 18, 2011 new director was appointed. filed on: 18th, March 2011	officers	Free Download (2 pages)
AP01	On February 23, 2011 new director was appointed. filed on: 23rd, February 2011	officers	Free Download (2 pages)
AP01	On February 18, 2011 new director was appointed. filed on: 18th, February 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 18, 2011 filed on: 18th, February 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: February 17, 2011 filed on: 17th, February 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: February 17, 2011 filed on: 17th, February 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: February 17, 2011 filed on: 17th, February 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: February 17, 2011 filed on: 17th, February 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: February 17, 2011 filed on: 17th, February 2011	officers	Free Download (1 page)
SH01	Capital declared on December 15, 2010: 50000.00 GBP filed on: 16th, February 2011	capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 7th, February 2011	resolution	Free Download (34 pages)
AP01	On February 4, 2011 new director was appointed. filed on: 4th, February 2011	officers	Free Download (2 pages)
AP01	On February 3, 2011 new director was appointed. filed on: 3rd, February 2011	officers	Free Download (2 pages)
AP01	On February 3, 2011 new director was appointed. filed on: 3rd, February 2011	officers	Free Download (2 pages)
AP01	On February 3, 2011 new director was appointed. filed on: 3rd, February 2011	officers	Free Download (2 pages)
AP01	On February 3, 2011 new director was appointed. filed on: 3rd, February 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 3, 2011 filed on: 3rd, February 2011	officers	Free Download (1 page)
AP01	On February 3, 2011 new director was appointed. filed on: 3rd, February 2011	officers	Free Download (2 pages)
AP01	On February 3, 2011 new director was appointed. filed on: 3rd, February 2011	officers	Free Download (2 pages)
AP01	On February 3, 2011 new director was appointed. filed on: 3rd, February 2011	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from August 31, 2011 to December 31, 2010 filed on: 7th, September 2010	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, August 2010	incorporation	Free Download (48 pages)

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