BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED
SOLIHULL BROOMCO (3811) LIMITED

Hellopages » West Midlands » Solihull » B90 8AS

Company number 05494586
Status Active
Incorporation Date 29 June 2005
Company Type Private Limited Company
Address RHODIUM CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8AS
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Michael John Gillespie as a secretary on 1 July 2016; Appointment of Mrs Sarah Dippenaar as a secretary on 1 July 2016. The most likely internet sites of BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED are www.bromsgroveschoolsspvholdings.co.uk, and www.bromsgrove-schools-spv-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Bromsgrove Schools Spv Holdings Limited is a Private Limited Company. The company registration number is 05494586. Bromsgrove Schools Spv Holdings Limited has been working since 29 June 2005. The present status of the company is Active. The registered address of Bromsgrove Schools Spv Holdings Limited is Rhodium Central Boulevard Blythe Valley Park Shirley Solihull West Midlands B90 8as. . DIPPENAAR, Sarah is a Secretary of the company. MOORE, Nicholas William is a Director of the company. YOUNG, Robert James is a Director of the company. Secretary CAMERON, Myra Stevenson has been resigned. Secretary GILLESPIE, Michael John has been resigned. Secretary MCATEER, Sarah has been resigned. Secretary MCATEER, Sarah has been resigned. Secretary STEWART, Wendy has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director DUNCAN, Harry has been resigned. Director FIELDER, Richard John has been resigned. Director MEADE, Kieron Gerard has been resigned. Director WHITE, Barry Edward has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
DIPPENAAR, Sarah
Appointed Date: 01 July 2016
Director
MOORE, Nicholas William
Appointed Date: 01 March 2012
60 years old
Director
YOUNG, Robert James
Appointed Date: 01 March 2012
65 years old

Resigned Directors

Secretary
CAMERON, Myra Stevenson
Resigned: 23 August 2006
Appointed Date: 26 July 2005
Secretary
GILLESPIE, Michael John
Resigned: 01 July 2016
Appointed Date: 01 June 2015
Secretary
MCATEER, Sarah
Resigned: 01 June 2015
Appointed Date: 31 October 2008
Secretary
MCATEER, Sarah
Resigned: 31 August 2007
Appointed Date: 23 August 2006
Secretary
STEWART, Wendy
Resigned: 31 October 2008
Appointed Date: 31 August 2007
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 26 July 2005
Appointed Date: 29 June 2005
Director
DUNCAN, Harry
Resigned: 01 March 2012
Appointed Date: 26 July 2005
75 years old
Director
FIELDER, Richard John
Resigned: 01 January 2008
Appointed Date: 26 July 2005
72 years old
Director
MEADE, Kieron Gerard
Resigned: 01 March 2012
Appointed Date: 01 January 2008
64 years old
Director
WHITE, Barry Edward
Resigned: 30 April 2009
Appointed Date: 01 January 2008
60 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 26 July 2005
Appointed Date: 29 June 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 26 July 2005
Appointed Date: 29 June 2005

BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
01 Jul 2016
Termination of appointment of Michael John Gillespie as a secretary on 1 July 2016
01 Jul 2016
Appointment of Mrs Sarah Dippenaar as a secretary on 1 July 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000
26 Jun 2016
Full accounts made up to 31 December 2015
...
... and 49 more events
02 Aug 2005
Accounting reference date shortened from 30/06/06 to 31/12/05
02 Aug 2005
Nc inc already adjusted 26/07/05
02 Aug 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2005
Incorporation

BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED Charges

20 December 2005
Floating charge and share mortgage
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Dexia Management Services Limited for Itself and as Security Trustee for and on Behalf of Thefinance Parties (The Security Trustee)
Description: All the shares all related rights all securities floating…

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