Bromsgrove Schools Spv Limited. Head office in Milton Keynes. Check Director.

Bromsgrove Schools Spv Limited, Milton Keynes

Bromsgrove Schools Spv Limited is a private limited company. Once, it was named Broomco (3812) Limited (changed on 2005-07-29). Situated at Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF, the above-mentioned 18 years old business was incorporated on 2005-06-29 and is officially classified as "development of building projects" (SIC code: 41100).
2 directors can be found in this firm: Iain H. (appointed on 28 November 2022), Gareth T. (appointed on 19 July 2021). Moving to the secretaries (1 in total), we can name: Michael G. (appointed on 16 October 2017).

About
Name: Bromsgrove Schools Spv Limited
Number: 05494630
Incorporation date: 2005-06-29
End of financial year: 31 December


Address:	Mazars The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Bromsgrove Schools Spv (Holdings) Limited

6 April 2016

Address	Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05494586
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Bromsgrove Schools Spv Limited confirmation statement filing is 2024-07-19. The latest confirmation statement was submitted on 2023-07-05. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Bromsgrove Schools Spv (Holdings) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Pinnacle, 160 Midsummer Boulevard, MK9 1FF Milton Keynes.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 16th, May 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 16th, May 2023 \| accounts	Free Download (22 pages)
AD01	New registered office address Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF. Change occurred on Wednesday 7th December 2022. Company's previous address: 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom. filed on: 7th, December 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 6th, May 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 30th, April 2021 \| accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, August 2020 \| accounts	Free Download (21 pages)
AD01	New registered office address 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW. Change occurred on Tuesday 2nd July 2019. Company's previous address: Rhodium Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AS. filed on: 2nd, July 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 5th, April 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 12th, April 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 11th, April 2017 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th June 2016 filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Wednesday 29th June 2016 capital
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 26th, June 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th June 2015 filed on: 1st, July 2015 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Wednesday 1st July 2015 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, April 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th June 2014 filed on: 2nd, July 2014 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Wednesday 2nd July 2014 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 9th, April 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th June 2013 filed on: 10th, July 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 31st, May 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th June 2012 filed on: 2nd, July 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 11th, April 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th June 2011 filed on: 6th, July 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 31st, March 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th June 2010 filed on: 2nd, July 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 30th, April 2010 \| accounts	Free Download (16 pages)
287	Registered office changed on 21/09/2009 from holly grange holly lane balsall common coventry west midlands CV7 7EB filed on: 21st, September 2009 \| address	Free Download (1 page)
363a	Period up to Friday 3rd July 2009 - Annual return with full member list filed on: 3rd, July 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, April 2009 \| accounts	Free Download (16 pages)
353	Location of register of members filed on: 26th, March 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 26th, March 2009 \| address	Free Download (1 page)
363a	Period up to Wednesday 6th August 2008 - Annual return with full member list filed on: 6th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 7th, April 2008 \| accounts	Free Download (14 pages)
363a	Period up to Thursday 26th July 2007 - Annual return with full member list filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 26th July 2007 - Annual return with full member list filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 11th, July 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 11th, July 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, September 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, September 2006 \| accounts	Free Download (12 pages)
363a	Period up to Friday 21st July 2006 - Annual return with full member list filed on: 21st, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to Friday 21st July 2006 - Annual return with full member list filed on: 21st, July 2006 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, February 2006 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, February 2006 \| resolution	Free Download (12 pages)
287	Registered office changed on 03/08/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 3rd, August 2005 \| address	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 3rd, August 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 3rd, August 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, August 2005 \| resolution	Free Download
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 3rd, August 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, August 2005 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 3rd, August 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, August 2005 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 3rd, August 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, August 2005 \| resolution	Free Download
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 3rd, August 2005 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 26/07/05 filed on: 3rd, August 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 26/07/05 filed on: 3rd, August 2005 \| capital	Free Download (1 page)
287	Registered office changed on 03/08/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 3rd, August 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, June 2005 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 29th, June 2005 \| incorporation	Free Download (19 pages)

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