Oldham Bsf Limited in LONDON

Oldham Bsf Limited LONDON

Oldham Bsf started in year 2010 as Private Limited Company with registration number 07398481. The Oldham Bsf company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ.

At the moment there are 2 directors in the the company, namely William L. and James M.. In addition one secretary - Amanda W. - is with the firm. At the moment 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.

Oldham Bsf 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	07398481
Date of Incorporation	Wed, 6th Oct 2010
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

William L.

Position: Director

Appointed: 15 April 2021

James M.

Position: Director

Appointed: 01 January 2021

Amanda W.

Position: Secretary

Appointed: 22 August 2016

Nicholas M.

Position: Director

Appointed: 25 February 2019

Resigned: 31 December 2020

Colin S.

Position: Director

Appointed: 31 December 2016

Resigned: 25 February 2019

Paul A.

Position: Director

Appointed: 22 August 2016

Resigned: 31 December 2016

Daniel W.

Position: Director

Appointed: 22 August 2016

Resigned: 15 April 2021

Sarah S.

Position: Secretary

Appointed: 27 February 2015

Resigned: 22 August 2016

Katie W.

Position: Secretary

Appointed: 08 December 2014

Resigned: 27 February 2015

David B.

Position: Director

Appointed: 23 July 2013

Resigned: 22 August 2016

Mark H.

Position: Director

Appointed: 31 May 2013

Resigned: 22 August 2016

Mark B.

Position: Secretary

Appointed: 04 March 2011

Resigned: 08 December 2014

Simon J.

Position: Secretary

Appointed: 01 December 2010

Resigned: 04 March 2011

Nigel L.

Position: Director

Appointed: 29 November 2010

Resigned: 21 June 2012

Karen M.

Position: Director

Appointed: 29 November 2010

Resigned: 26 May 2016

Helen W.

Position: Director

Appointed: 29 November 2010

Resigned: 31 May 2013

Patrick B.

Position: Director

Appointed: 06 October 2010

Resigned: 03 December 2010

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Oldham Bsf Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", 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.

Oldham Bsf Holdings Limited

3 More London Riverside, London, SE1 2AQ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	07398011
Notified on	23 August 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
CH01	On 2023-11-24 director's details were changed filed on: 23rd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023-11-24 director's details were changed filed on: 23rd, January 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (21 pages)
CH01	On 2023-08-18 director's details were changed filed on: 22nd, August 2023	officers	Free Download (2 pages)
CH01	On 2023-03-01 director's details were changed filed on: 4th, April 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 14th, July 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, September 2021	accounts	Free Download (19 pages)
AP01	New director was appointed on 2021-04-15 filed on: 18th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-04-15 filed on: 18th, May 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-12-31 filed on: 21st, January 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-01-01 filed on: 21st, January 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 27th, October 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 7th, August 2019	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2019-02-25 filed on: 4th, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-02-25 filed on: 4th, March 2019	officers	Free Download (2 pages)
CH01	On 2017-12-01 director's details were changed filed on: 6th, July 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 28th, June 2018	accounts	Free Download
AA	Full accounts data made up to 2016-12-31 filed on: 23rd, October 2017	accounts	Free Download (16 pages)
CH01	On 2017-07-31 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH03	On 2017-07-31 secretary's details were changed filed on: 1st, August 2017	officers	Free Download (1 page)
CH01	On 2017-07-31 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
AD01	New registered office address 3 More London Riverside London SE1 2AQ. Change occurred on 2017-07-31. Company's previous address: Two London Bridge London SE1 9RA England. filed on: 31st, July 2017	address	Free Download (1 page)
AP01	New director was appointed on 2016-12-31 filed on: 13th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-12-31 filed on: 13th, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-08-22 filed on: 24th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-22 filed on: 24th, August 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-08-22 filed on: 24th, August 2016	officers	Free Download (1 page)
AP03	Appointment (date: 2016-08-22) of a secretary filed on: 24th, August 2016	officers	Free Download (2 pages)
AD01	New registered office address Two London Bridge London SE1 9RA. Change occurred on 2016-08-24. Company's previous address: 350 Euston Road Regent's Place London NW1 3AX. filed on: 24th, August 2016	address	Free Download (1 page)
AD01	New registered office address Two London Bridge London SE1 9RA. Change occurred on 2016-08-24. Company's previous address: Two London Bridge London SE1 9RA England. filed on: 24th, August 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-22 filed on: 24th, August 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-22 filed on: 24th, August 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-05-26 filed on: 28th, July 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 15th, July 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-06 filed on: 8th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, July 2015	accounts	Free Download (18 pages)
AP03	Appointment (date: 2015-02-27) of a secretary filed on: 27th, February 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-02-27 filed on: 27th, February 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-12-08 filed on: 16th, December 2014	officers	Free Download (1 page)
AP03	Appointment (date: 2014-12-08) of a secretary filed on: 16th, December 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-06 filed on: 30th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-30: 98.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 9th, July 2014	accounts	Free Download (18 pages)
CH01	On 2014-02-26 director's details were changed filed on: 26th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-06 filed on: 25th, October 2013	annual return	Free Download (5 pages)
CH01	On 2013-09-27 director's details were changed filed on: 10th, October 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-07-23 filed on: 23rd, July 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 9th, July 2013	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2013-06-17 filed on: 17th, June 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-06-04 filed on: 4th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-06-03 filed on: 3rd, June 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-10-06 filed on: 24th, October 2012	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2012-06-28 filed on: 28th, June 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 12th, June 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-06 filed on: 14th, October 2011	annual return	Free Download (5 pages)
CH01	On 2011-10-12 director's details were changed filed on: 14th, October 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-04-04 filed on: 4th, April 2011	officers	Free Download (1 page)
AP03	Appointment (date: 2011-04-04) of a secretary filed on: 4th, April 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-01-11 filed on: 11th, January 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-11 filed on: 11th, January 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-11 filed on: 11th, January 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-01-11 filed on: 11th, January 2011	officers	Free Download (2 pages)
AP03	Appointment (date: 2011-01-11) of a secretary filed on: 11th, January 2011	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, January 2011	resolution	Free Download (24 pages)
AA01	Current accounting period extended from 2011-10-31 to 2011-12-31 filed on: 11th, January 2011	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2010-12-15: 98.00 GBP filed on: 11th, January 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, December 2010	resolution	Free Download (24 pages)
NEWINC	Incorporation filed on: 6th, October 2010	incorporation	Free Download (22 pages)

Oldham Bsf Limited LONDON

Oldham Bsf Limited Address / Contact

Company Information / Profile

Company staff

William L.

James M.

Amanda W.

Nicholas M.

Colin S.

Paul A.

Daniel W.

Sarah S.

Katie W.

David B.

Mark H.

Mark B.

Simon J.

Nigel L.

Karen M.

Helen W.

Patrick B.

People with significant control

Company filings

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