Oldham Bsf Holdings Limited. Head office in London. Check Director.

Oldham Bsf Holdings Limited, London

Oldham Bsf Holdings Limited is a private limited company. Located at 3 More London Riverside, London SE1 2AQ, this 13 years old business was incorporated on 2010-10-06 and is officially classified as "activities of distribution holding companies" (SIC code: 64204).
2 directors can be found in the business: William L. (appointed on 15 April 2021), James M. (appointed on 01 January 2021). Among the secretaries (1 in total), we can name: Amanda W. (appointed on 22 August 2016).

About
Name: Oldham Bsf Holdings Limited
Number: 07398011
Incorporation date: 2010-10-06
End of financial year: 31 December


Address:	3 More London Riverside London SE1 2AQ
SIC code:	64204 - Activities of distribution holding companies

Company staff

People with significant control

Building Schools For The Future Investments Llp

22 August 2016

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	England And Wales
Registration number	Oc320795
Nature of control:	75,01-100% shares 75,01-100% voting rights

Education Investments Holdings Limited

6 April 2016 - 22 August 2016

Address	6th Floor 350 Euston Road, London, NW1 3AX, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	06863458
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Oldham Bsf Holdings Limited confirmation statement filing is 2024-11-06. The last confirmation statement was sent on 2023-10-23. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Building Schools For The Future Investments Llp has over 3/4 of shares, 3/4 to full of voting rights. Education Investments Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 350 Euston Road, NW1 3AX London.

Company filing

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Type		Free download
CH01	On 2023/11/24 director's details were changed filed on: 23rd, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/11/24 director's details were changed filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (27 pages)
CH01	On 2023/08/18 director's details were changed filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
CH01	On 2023/03/01 director's details were changed filed on: 4th, April 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 14th, July 2022 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, September 2021 \| accounts	Free Download (16 pages)
AP01	New director appointment on 2021/04/15. filed on: 18th, May 2021 \| officers	Free Download (2 pages)
TM01	2021/04/15 - the day director's appointment was terminated filed on: 18th, May 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/01/01. filed on: 21st, January 2021 \| officers	Free Download (2 pages)
TM01	2020/12/31 - the day director's appointment was terminated filed on: 21st, January 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 27th, October 2020 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, August 2019 \| accounts	Free Download (14 pages)
AP01	New director appointment on 2019/02/25. filed on: 4th, March 2019 \| officers	Free Download (2 pages)
TM01	2019/02/25 - the day director's appointment was terminated filed on: 4th, March 2019 \| officers	Free Download (1 page)
AAMD	Amended full accounts for the period to 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (14 pages)
CH01	On 2017/12/01 director's details were changed filed on: 7th, July 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, June 2018 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 23rd, October 2017 \| accounts	Free Download (13 pages)
CH01	On 2017/07/31 director's details were changed filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
CH03	On 2017/07/31 secretary's details were changed filed on: 1st, August 2017 \| officers	Free Download (1 page)
CH01	On 2017/07/31 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/07/31. New Address: 3 More London Riverside London SE1 2AQ. Previous address: Two London Bridge London SE1 9RA England filed on: 31st, July 2017 \| address	Free Download (1 page)
TM01	2016/12/31 - the day director's appointment was terminated filed on: 13th, January 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/12/31. filed on: 13th, January 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 8th, September 2016 \| accounts	Free Download (30 pages)
TM01	2016/08/22 - the day director's appointment was terminated filed on: 24th, August 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/08/22. filed on: 24th, August 2016 \| officers	Free Download (2 pages)
TM01	2016/08/22 - the day director's appointment was terminated filed on: 24th, August 2016 \| officers	Free Download (1 page)
AD01	Address change date: 2016/08/24. New Address: Two London Bridge London SE1 9RA. Previous address: 350 Euston Road Regent's Place London NW1 3AX filed on: 24th, August 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/08/22. filed on: 24th, August 2016 \| officers	Free Download (2 pages)
TM02	2016/08/22 - the day secretary's appointment was terminated filed on: 24th, August 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2016/08/22 filed on: 24th, August 2016 \| officers	Free Download (2 pages)
TM01	2016/05/26 - the day director's appointment was terminated filed on: 28th, July 2016 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 18th, July 2016 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to 2015/10/06 with full list of members filed on: 8th, October 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 3rd, July 2015 \| accounts	Free Download (20 pages)
TM02	2015/02/27 - the day secretary's appointment was terminated filed on: 27th, February 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2015/02/27 filed on: 27th, February 2015 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2014/12/08 filed on: 16th, December 2014 \| officers	Free Download (2 pages)
TM02	2014/12/08 - the day secretary's appointment was terminated filed on: 16th, December 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/06 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (5 pages)
SH01	98.40 GBP is the capital in company's statement on 2014/10/30 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 9th, July 2014 \| accounts	Free Download (19 pages)
CH01	On 2014/02/26 director's details were changed filed on: 26th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/10/06 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (6 pages)
SH01	98.40 GBP is the capital in company's statement on 2013/10/25 capital
CH01	On 2013/09/27 director's details were changed filed on: 10th, October 2013 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 9th, August 2013 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2013/07/23. filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
TM01	2013/06/18 - the day director's appointment was terminated filed on: 18th, June 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/06/04. filed on: 4th, June 2013 \| officers	Free Download (2 pages)
TM01	2013/06/03 - the day director's appointment was terminated filed on: 3rd, June 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/06 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (6 pages)
TM01	2012/06/28 - the day director's appointment was terminated filed on: 28th, June 2012 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 12th, June 2012 \| accounts	Free Download (12 pages)
CH01	On 2011/10/14 director's details were changed filed on: 19th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/10/06 with full list of members filed on: 19th, October 2011 \| annual return	Free Download (6 pages)
TM02	2011/04/04 - the day secretary's appointment was terminated filed on: 4th, April 2011 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2011/04/04 filed on: 4th, April 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/01/11. filed on: 11th, January 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/01/11. filed on: 11th, January 2011 \| officers	Free Download (3 pages)
TM01	2011/01/11 - the day director's appointment was terminated filed on: 11th, January 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/01/11. filed on: 11th, January 2011 \| officers	Free Download (3 pages)
SH02	Sub-division of shares on 2010/12/01 filed on: 11th, January 2011 \| capital	Free Download (5 pages)
SH01	98.00 GBP is the capital in company's statement on 2010/12/15 filed on: 11th, January 2011 \| capital	Free Download (4 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/10/31 filed on: 11th, January 2011 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, January 2011 \| resolution	Free Download (31 pages)
AP03	New secretary appointment on 2011/01/11 filed on: 11th, January 2011 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 15th, December 2010 \| resolution	Free Download (31 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, December 2010 \| resolution
NEWINC	Company registration filed on: 6th, October 2010 \| incorporation	Free Download (22 pages)

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