Futures For Somerset Limited. Head office in Milton Keynes. Check Director.

Futures For Somerset Limited, Milton Keynes

Futures For Somerset Limited is a private limited company. Formerly, it was called Somerset Lep Limited (changed on 2010-10-14). Situated at Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF, the aforementioned 13 years old firm was incorporated on 2010-05-11 and is classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
6 directors can be found in the company: Graham K. (appointed on 13 December 2023), Eilidh P. (appointed on 28 November 2022), Iain H. (appointed on 19 July 2021). As for the secretaries (1 in total), we can name: Michael G. (appointed on 16 October 2017).

About
Name: Futures For Somerset Limited
Number: 07250123
Incorporation date: 2010-05-11
End of financial year: 31 December


Address:	Mazars The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Bam Ppp Somerset Bsf Limited

6 April 2016

Address	16 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, B94 6NW, 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	07248772
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Futures For Somerset Limited confirmation statement filing is 2024-05-30. The latest confirmation statement was submitted on 2023-05-16. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only company Bam Ppp Somerset Bsf Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hockley Court, 2401 Stratford Road, Hockley Heath, B94 6NW Solihull.

Company filing

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Type		Free download
TM01	Director's appointment terminated on Wed, 13th Dec 2023 filed on: 15th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Wed, 13th Dec 2023 filed on: 15th, December 2023 \| officers	Free Download (1 page)
AP01	On Wed, 13th Dec 2023 new director was appointed. filed on: 15th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 16th Jun 2023 filed on: 16th, June 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, May 2023 \| accounts	Free Download (20 pages)
CH01	On Wed, 25th Jan 2023 director's details were changed filed on: 25th, January 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom on Wed, 7th Dec 2022 to Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF filed on: 7th, December 2022 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 28th Nov 2022 filed on: 28th, November 2022 \| officers	Free Download (1 page)
AP01	On Mon, 28th Nov 2022 new director was appointed. filed on: 28th, November 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 18th, May 2022 \| accounts	Free Download (23 pages)
AP01	On Fri, 11th Mar 2022 new director was appointed. filed on: 11th, March 2022 \| officers	Free Download (2 pages)
AP01	On Mon, 19th Jul 2021 new director was appointed. filed on: 21st, July 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, April 2021 \| accounts	Free Download (23 pages)
AP01	On Fri, 20th Nov 2020 new director was appointed. filed on: 25th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 20th Nov 2020 filed on: 25th, November 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, August 2020 \| accounts	Free Download (22 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, December 2019 \| resolution	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, October 2019 \| accounts	Free Download (20 pages)
AP01	On Mon, 1st Jul 2019 new director was appointed. filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from Millennium Gate Gifford Court, Fox Den Road, Stoke Bristol BS34 8TT on Tue, 2nd Jul 2019 to 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW filed on: 2nd, July 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 26th Jun 2019 filed on: 28th, June 2019 \| officers	Free Download (1 page)
AP01	On Sat, 24th Nov 2018 new director was appointed. filed on: 27th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Oct 2018 filed on: 8th, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 1st Oct 2018 filed on: 8th, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 8th Aug 2018 filed on: 8th, August 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, April 2018 \| accounts	Free Download (20 pages)
AP01	On Mon, 11th Dec 2017 new director was appointed. filed on: 13th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 11th Dec 2017 filed on: 12th, December 2017 \| officers	Free Download (1 page)
AP01	On Mon, 11th Dec 2017 new director was appointed. filed on: 12th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 30th Oct 2017 filed on: 30th, October 2017 \| officers	Free Download (1 page)
AP03	On Mon, 16th Oct 2017, company appointed a new person to the position of a secretary filed on: 18th, October 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 16th Oct 2017 filed on: 17th, October 2017 \| officers	Free Download (1 page)
CH01	On Wed, 13th Sep 2017 director's details were changed filed on: 13th, September 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, April 2017 \| accounts	Free Download (20 pages)
TM02	Secretary's appointment terminated on Fri, 1st Jul 2016 filed on: 1st, July 2016 \| officers	Free Download (1 page)
AP03	On Fri, 1st Jul 2016, company appointed a new person to the position of a secretary filed on: 1st, July 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 26th, June 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th May 2016 filed on: 12th, May 2016 \| annual return	Free Download (8 pages)
AP01	On Mon, 1st Feb 2016 new director was appointed. filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 21st Dec 2015 filed on: 21st, December 2015 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 1st Jun 2015 filed on: 2nd, June 2015 \| officers	Free Download (1 page)
AP03	On Mon, 1st Jun 2015, company appointed a new person to the position of a secretary filed on: 1st, June 2015 \| officers	Free Download (2 pages)
CH01	On Tue, 26th May 2015 director's details were changed filed on: 29th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th May 2015 filed on: 14th, May 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 14th May 2015: 5000.00 GBP capital
CH01	On Wed, 29th Apr 2015 director's details were changed filed on: 29th, April 2015 \| officers	Free Download
TM01	Director's appointment terminated on Wed, 1st Apr 2015 filed on: 23rd, April 2015 \| officers	Free Download
AP01	On Wed, 1st Apr 2015 new director was appointed. filed on: 23rd, April 2015 \| officers	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, April 2015 \| accounts	Free Download (18 pages)
CH01	On Tue, 18th Nov 2014 director's details were changed filed on: 19th, November 2014 \| officers	Free Download (2 pages)
AP01	On Sat, 1st Nov 2014 new director was appointed. filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 1st Nov 2014 filed on: 3rd, November 2014 \| officers	Free Download (1 page)
AP01	On Wed, 23rd Jul 2014 new director was appointed. filed on: 6th, August 2014 \| officers	Free Download (2 pages)
AP01	On Tue, 27th May 2014 new director was appointed. filed on: 27th, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 23rd May 2014 filed on: 23rd, May 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 11th May 2014 filed on: 20th, May 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 20th May 2014: 5000.00 GBP capital
AP01	On Tue, 29th Apr 2014 new director was appointed. filed on: 29th, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 29th Apr 2014 filed on: 29th, April 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, April 2014 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on Thu, 6th Feb 2014 filed on: 6th, February 2014 \| officers	Free Download (1 page)
AP01	On Thu, 6th Feb 2014 new director was appointed. filed on: 6th, February 2014 \| officers	Free Download (2 pages)
AP01	On Thu, 25th Jul 2013 new director was appointed. filed on: 25th, July 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 25th Jul 2013 filed on: 25th, July 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 11th May 2013 filed on: 22nd, May 2013 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 22nd, April 2013 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Fri, 2nd Nov 2012 filed on: 2nd, November 2012 \| officers	Free Download (1 page)
AP01	On Mon, 10th Sep 2012 new director was appointed. filed on: 10th, September 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 15th Aug 2012 filed on: 15th, August 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 11th May 2012 filed on: 11th, May 2012 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, April 2012 \| accounts	Free Download (14 pages)
AP01	On Fri, 26th Aug 2011 new director was appointed. filed on: 26th, August 2011 \| officers	Free Download (2 pages)
AP01	On Fri, 26th Aug 2011 new director was appointed. filed on: 26th, August 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 16th Aug 2011 filed on: 16th, August 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 11th May 2011 filed on: 10th, June 2011 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 31st, March 2011 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Tue, 22nd Feb 2011 filed on: 22nd, February 2011 \| officers	Free Download (1 page)
AP01	On Tue, 22nd Feb 2011 new director was appointed. filed on: 22nd, February 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed somerset LEP LIMITEDcertificate issued on 14/10/10 filed on: 14th, October 2010 \| change of name	Free Download (3 pages)
SH01	Capital declared on Fri, 2nd Jul 2010: 5000.00 GBP filed on: 6th, October 2010 \| capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from Tue, 31st May 2011 to Fri, 31st Dec 2010 filed on: 11th, August 2010 \| accounts	Free Download (1 page)
CH01	On Wed, 14th Jul 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (3 pages)
AP01	On Tue, 20th Jul 2010 new director was appointed. filed on: 20th, July 2010 \| officers	Free Download (3 pages)
AP01	On Tue, 20th Jul 2010 new director was appointed. filed on: 20th, July 2010 \| officers	Free Download (3 pages)
AP01	On Tue, 20th Jul 2010 new director was appointed. filed on: 20th, July 2010 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, July 2010 \| resolution
AP01	On Tue, 20th Jul 2010 new director was appointed. filed on: 20th, July 2010 \| officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, July 2010 \| resolution	Free Download (23 pages)
AP01	On Tue, 20th Jul 2010 new director was appointed. filed on: 20th, July 2010 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2010 \| incorporation	Free Download (7 pages)

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