BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED
LONDON BSF SUB DEBT INVESTMENTS LIMITED INTERCEDE 2113 LIMITED

Hellopages » Greater London » Southwark » SE1 9RA
Company number 05799633
Status Active
Incorporation Date 28 April 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 fifty-nine events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Director's details changed for Mr Michael John Gregory on 31 January 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED are www.buildingschoolsforthefutureinvestmentsbristol.co.uk, and www.building-schools-for-the-future-investments-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Building Schools For The Future Investments Bristol Limited is a Private Limited Company. The company registration number is 05799633. Building Schools For The Future Investments Bristol Limited has been working since 28 April 2006. The present status of the company is Active. The registered address of Building Schools For The Future Investments Bristol Limited is Two London Bridge London Se1 9ra. . WOODS, Amanda Elizabeth is a Secretary of the company. ANWER, Muhammad Ahmed is a Director of the company. FROST, Giles James is a Director of the company. GREGORY, Michael John is a Director of the company. Secretary BLANCHARD, David Graham has been resigned. Secretary ROBERTSON, Andrew Stephen has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director AVIS, Stephen Roger has been resigned. Director CASHIN, Benjamin Matthew has been resigned. Director HEARTY, Michael John has been resigned. Director HOILE, Richard David has been resigned. Director KENNY, John has been resigned. Director SINGLETON, Nicholas Raymond has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOODS, Amanda Elizabeth
Appointed Date: 25 August 2011
Director
ANWER, Muhammad Ahmed
Appointed Date: 30 June 2014
41 years old
Director
FROST, Giles James
Appointed Date: 25 August 2011
63 years old
Director
GREGORY, Michael John
Appointed Date: 25 August 2011
57 years old

Resigned Directors

Secretary
BLANCHARD, David Graham
Resigned: 11 August 2011
Appointed Date: 26 June 2008
Secretary
ROBERTSON, Andrew Stephen
Resigned: 26 June 2008
Appointed Date: 28 June 2006
Secretary
MITRE SECRETARIES LIMITED
Resigned: 28 June 2006
Appointed Date: 28 April 2006
Director
AVIS, Stephen Roger
Resigned: 01 June 2007
Appointed Date: 28 June 2006
60 years old
Director
CASHIN, Benjamin Matthew
Resigned: 10 August 2011
Appointed Date: 26 June 2008
53 years old
Director
HEARTY, Michael John
Resigned: 26 June 2008
Appointed Date: 28 June 2006
66 years old
Director
HOILE, Richard David
Resigned: 25 August 2011
Appointed Date: 26 June 2008
62 years old
Director
KENNY, John
Resigned: 30 June 2008
Appointed Date: 07 March 2008
69 years old
Director
SINGLETON, Nicholas Raymond
Resigned: 18 July 2014
Appointed Date: 25 August 2011
47 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 28 June 2006
Appointed Date: 28 April 2006
Director
MITRE SECRETARIES LIMITED
Resigned: 28 June 2006
Appointed Date: 28 April 2006

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

BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED Events

29 Apr 2017
Confirmation statement made on 28 April 2017 with updates
26 Sep 2016
Director's details changed for Mr Michael John Gregory on 31 January 2016
15 Aug 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
18 Aug 2015
Full accounts made up to 31 December 2014
...
... and 49 more events
04 Jul 2006
Registered office changed on 04/07/06 from: mitre house 160 aldersgate street london EC1A 4DD
04 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2006
Company name changed bsf sub debt investments LIMITED\certificate issued on 27/06/06
19 Jun 2006
Company name changed intercede 2113 LIMITED\certificate issued on 19/06/06
28 Apr 2006
Incorporation

BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED Charges

3 July 2006
Security agreement
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Finance Parties (The Facility Agent)
Description: By way of fixed charge its book and other debts arising…

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