CAMDEN BSF SPV HOLDINGS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 8AS

Company number 07345550
Status Active
Incorporation Date 13 August 2010
Company Type Private Limited Company
Address RHODIUM CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 13 August 2016 with updates; Director's details changed for William Duncan Harkins on 3 August 2016. The most likely internet sites of CAMDEN BSF SPV HOLDINGS LIMITED are www.camdenbsfspvholdings.co.uk, and www.camden-bsf-spv-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Camden Bsf Spv Holdings Limited is a Private Limited Company. The company registration number is 07345550. Camden Bsf Spv Holdings Limited has been working since 13 August 2010. The present status of the company is Active. The registered address of Camden Bsf Spv Holdings Limited is Rhodium Central Boulevard Blythe Valley Park Solihull West Midlands B90 8as. . DIPPENAAR, Sarah is a Secretary of the company. HARKINS, William Duncan is a Director of the company. LEWIN, Richard Laprimaudaye is a Director of the company. MOORE, Nicholas William is a Director of the company. YOUNG, Robert James is a Director of the company. Secretary GILLESPIE, Michael John has been resigned. Secretary MCATEER, Sarah has been resigned. Director DILLEY, Stuart has been resigned. Director ELLIS, Raymond has been resigned. Director HARKINS, William Duncan has been resigned. Director KAVANAGH, Brendon has been resigned. Director MEADE, Kieron Gerard has been resigned. Director STOPARD, Rachel Ann has been resigned. Director STOPARD, Rachel Ann has been resigned. Director STOPARD, Rachel Ann has been resigned. Director TOCHER, Eric has been resigned. Director YOUNG, Robert James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DIPPENAAR, Sarah
Appointed Date: 01 July 2016
Director
HARKINS, William Duncan
Appointed Date: 13 December 2010
56 years old
Director
LEWIN, Richard Laprimaudaye
Appointed Date: 18 March 2011
65 years old
Director
MOORE, Nicholas William
Appointed Date: 01 March 2012
60 years old
Director
YOUNG, Robert James
Appointed Date: 16 December 2010
65 years old

Resigned Directors

Secretary
GILLESPIE, Michael John
Resigned: 01 July 2016
Appointed Date: 01 June 2015
Secretary
MCATEER, Sarah
Resigned: 01 June 2015
Appointed Date: 13 August 2010
Director
DILLEY, Stuart
Resigned: 18 April 2016
Appointed Date: 11 August 2015
65 years old
Director
ELLIS, Raymond
Resigned: 13 December 2010
Appointed Date: 13 December 2010
68 years old
Director
HARKINS, William Duncan
Resigned: 13 December 2010
Appointed Date: 13 December 2010
56 years old
Director
KAVANAGH, Brendon
Resigned: 13 December 2010
Appointed Date: 13 December 2010
57 years old
Director
MEADE, Kieron Gerard
Resigned: 01 March 2012
Appointed Date: 13 December 2010
64 years old
Director
STOPARD, Rachel Ann
Resigned: 18 March 2011
Appointed Date: 13 December 2010
60 years old
Director
STOPARD, Rachel Ann
Resigned: 13 December 2010
Appointed Date: 13 December 2010
60 years old
Director
STOPARD, Rachel Ann
Resigned: 13 December 2010
Appointed Date: 13 December 2010
60 years old
Director
TOCHER, Eric
Resigned: 13 December 2010
Appointed Date: 13 December 2010
56 years old
Director
YOUNG, Robert James
Resigned: 16 December 2010
Appointed Date: 13 August 2010
65 years old

Persons With Significant Control

Bam Ppp Camden Bsf Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMDEN BSF SPV HOLDINGS LIMITED Events

11 Apr 2017
Full accounts made up to 31 December 2016
22 Aug 2016
Confirmation statement made on 13 August 2016 with updates
03 Aug 2016
Director's details changed for William Duncan Harkins on 3 August 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
...
... and 37 more events
03 Feb 2011
Termination of appointment of Robert Young as a director
03 Feb 2011
Appointment of Kieron Gerard Meade as a director
29 Dec 2010
Particulars of a mortgage or charge / charge no: 1
07 Sep 2010
Current accounting period shortened from 31 August 2011 to 31 December 2010
13 Aug 2010
Incorporation

CAMDEN BSF SPV HOLDINGS LIMITED Charges

21 December 2010
Debenture
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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