Bournemouth Student Residences Spv 1 Limited

General information

Name:

Bournemouth Student Residences Spv 1 Ltd

Office Address:

Becket House 1 Lambeth Palace Road SE1 7EU London

Number: 06419180

Incorporation date: 2007-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bournemouth Student Residences Spv 1 Limited is a Private Limited Company, that is based in Becket House, 1 Lambeth Palace Road, London. The company's zip code is SE1 7EU. The firm has been registered on Tue, 6th Nov 2007. The company's Companies House Reg No. is 06419180. The company's name transformation from Earlybid to Bournemouth Student Residences Spv 1 Limited came on Wed, 20th Feb 2008. This firm's Standard Industrial Classification Code is 99999 meaning Dormant Company. Sat, 31st Dec 2022 is the last time when account status updates were filed.

Thibaut R. is this particular enterprise's single managing director, who was assigned this position on Mon, 2nd Oct 2023. For 5 years Jean M., had been managing the following company until the resignation in October 2023. In addition another director, specifically Olivier C. resigned 6 years ago. In order to provide support to the directors, this particular company has been using the skills of Charissa S. as a secretary since the appointment on Fri, 6th Jan 2023.

  • Previous company's names
  • Bournemouth Student Residences Spv 1 Limited 2008-02-20
  • Earlybid Limited 2007-11-06

Financial data based on annual reports

Company staff

Thibaut R.

Role: Director

Appointed: 02 October 2023

Latest update: 9 March 2024

Charissa S.

Role: Secretary

Appointed: 06 January 2023

Latest update: 9 March 2024

People with significant control

The companies that control this firm are as follows: Bouygues (U.K.) Limited owns over 3/4 of company shares. This business can be reached in London at Lambeth Palace Road, SE1 7EU and was registered as a PSC under the registration number 3460378.

Bouygues (U.K.) Limited
Address: Becket House Lambeth Palace Road, London, SE1 7EU, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Companies House
Registration number 3460378
Notified on 1 May 2016
Nature of control:
over 3/4 of shares
J.B. Leadbitter & Co Limited
Address: Grange Court Abingdon Science Park, Abingdon, OX14 3NB, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 1 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts 23 October 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 October 2013
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 9 September 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New director appointment on Monday 2nd October 2023. (AP01)
filed on: 7th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
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