BSF NEWCO LIMITED
LONDON CARILLION PRIVATE FINANCE (EDUCATION) LIMITED TRUSHELFCO (NO.3204) LIMITED

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Company number 05753694
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address TWO, LONDON BRIDGE, LONDON, SE1 9RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BSF NEWCO LIMITED are www.bsfnewco.co.uk, and www.bsf-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Bsf Newco Limited is a Private Limited Company. The company registration number is 05753694. Bsf Newco Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of Bsf Newco Limited is Two London Bridge London Se1 9ra. . WOODS, Amanda Elizabeth is a Secretary of the company. ANDREWS, Paul Simon is a Director of the company. GREGORY, Michael John is a Director of the company. Secretary RAMSAY, Anne Catherine has been resigned. Secretary TAPP, Richard Francis has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ADAM, Richard John has been resigned. Director BLANCHARD, David Graham has been resigned. Director GIRLING, Christopher Francis has been resigned. Director HERZBERG, Francis Robin has been resigned. Director HOWSON, Richard John has been resigned. Director HUGHES, Katherine Mary has been resigned. Director JOHNSON, Anna Naomi has been resigned. Director JONES, David Richard has been resigned. Director MCDONOUGH, John has been resigned. Director MONIR, Nicole Frances has been resigned. Director ROBINSON, Roger William has been resigned. Director STOKER, Louise Jane has been resigned. Director WADDINGTON, Adam George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOODS, Amanda Elizabeth
Appointed Date: 26 September 2012
Director
ANDREWS, Paul Simon
Appointed Date: 24 January 2014
55 years old
Director
GREGORY, Michael John
Appointed Date: 26 September 2012
57 years old

Resigned Directors

Secretary
RAMSAY, Anne Catherine
Resigned: 26 September 2012
Appointed Date: 24 April 2008
Secretary
TAPP, Richard Francis
Resigned: 26 September 2012
Appointed Date: 28 April 2006
Nominee Secretary
TRUSEC LIMITED
Resigned: 28 April 2006
Appointed Date: 23 March 2006
Director
ADAM, Richard John
Resigned: 26 September 2012
Appointed Date: 02 April 2007
68 years old
Director
BLANCHARD, David Graham
Resigned: 28 June 2013
Appointed Date: 26 September 2012
58 years old
Director
GIRLING, Christopher Francis
Resigned: 02 April 2007
Appointed Date: 28 April 2006
71 years old
Director
HERZBERG, Francis Robin
Resigned: 26 September 2012
Appointed Date: 28 April 2006
68 years old
Director
HOWSON, Richard John
Resigned: 26 September 2012
Appointed Date: 06 February 2012
57 years old
Director
HUGHES, Katherine Mary
Resigned: 28 April 2006
Appointed Date: 31 March 2006
57 years old
Director
JOHNSON, Anna Naomi
Resigned: 28 April 2006
Appointed Date: 31 March 2006
45 years old
Director
JONES, David Richard
Resigned: 24 January 2014
Appointed Date: 28 June 2013
55 years old
Director
MCDONOUGH, John
Resigned: 31 December 2011
Appointed Date: 28 April 2006
74 years old
Director
MONIR, Nicole Frances
Resigned: 31 March 2006
Appointed Date: 23 March 2006
58 years old
Director
ROBINSON, Roger William
Resigned: 30 June 2009
Appointed Date: 28 April 2006
74 years old
Director
STOKER, Louise Jane
Resigned: 31 March 2006
Appointed Date: 23 March 2006
52 years old
Director
WADDINGTON, Adam George
Resigned: 22 April 2013
Appointed Date: 26 September 2012
50 years old

Persons With Significant Control

Building Schools For The Future Investments Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BSF NEWCO LIMITED Events

22 May 2017
Full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Director's details changed for Mr Michael John Gregory on 31 January 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 62,990
...
... and 69 more events
10 Apr 2006
Director resigned
10 Apr 2006
Director resigned
07 Apr 2006
New director appointed
07 Apr 2006
New director appointed
23 Mar 2006
Incorporation

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