Bsf Newco Limited

General information

Name:

Bsf Newco Ltd

Office Address:

3 More London Riverside SE1 2AQ London

Number: 05753694

Incorporation date: 2006-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in London with reg. no. 05753694. This firm was established in the year 2006. The main office of this firm is located at 3 More London Riverside . The post code is SE1 2AQ. This firm has been on the market under three different names. Its initial official name, Trushelfco (no.3204), was switched on 2006-04-21 to Carillion Private Finance (education). The current name is used since 2012, is Bsf Newco Limited. This enterprise's SIC code is 82990 meaning Other business support service activities not elsewhere classified. 2018-12-31 is the last time company accounts were filed.

As suggested by this company's executives list, for four years there have been two directors: Daniel W. and Michael G.. Furthermore, the director's duties are assisted with by a secretary - Lisa G., who was chosen by this company 2 years ago.

  • Previous company's names
  • Bsf Newco Limited 2012-09-27
  • Carillion Private Finance (education) Limited 2006-04-21
  • Trushelfco (no.3204) Limited 2006-03-23

Company staff

Lisa G.

Role: Secretary

Appointed: 30 April 2018

Latest update: 11 May 2020

Daniel W.

Role: Director

Appointed: 31 December 2016

Latest update: 11 May 2020

Michael G.

Role: Director

Appointed: 26 September 2012

Latest update: 11 May 2020

People with significant control

The companies that control this firm include: Building Schools For The Future Investments Llp owns over 3/4 of company shares. This business can be reached in London, SE1 2AQ and was registered as a PSC under the registration number Oc320795.

Building Schools For The Future Investments Llp
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Oc320795
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 06 April 2021
Confirmation statement last made up date 23 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to 2018-12-31 (AA)
filed on: 8th, November 2019
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

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