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

Oldham Bsf Limited, London

Oldham Bsf Limited is a private limited company. Registered at 3 More London Riverside, London SE1 2AQ, the above-mentioned 13 years old business was incorporated on 2010-10-06 and is officially categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification: 42990).
2 directors can be found in this firm: William L. (appointed on 15 April 2021), James M. (appointed on 01 January 2021). Moving on to the secretaries (1 in total), we can name: Amanda W. (appointed on 22 August 2016).

About
Name: Oldham Bsf Limited
Number: 07398481
Incorporation date: 2010-10-06
End of financial year: 31 December


Address:	3 More London Riverside London SE1 2AQ
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Oldham Bsf Holdings Limited

23 August 2016

Address	3 More London Riverside, London, SE1 2AQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	07398011
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Oldham Bsf Limited confirmation statement filing is 2024-10-30. The most recent one was filed on 2023-10-16. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Oldham Bsf Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at More London Riverside, SE1 2AQ 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	Full accounts data made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (21 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 data made up to 2021-12-31 filed on: 14th, July 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, September 2021 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 2021-04-15 filed on: 18th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-04-15 filed on: 18th, May 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-12-31 filed on: 21st, January 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-01-01 filed on: 21st, January 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 27th, October 2020 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 7th, August 2019 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2019-02-25 filed on: 4th, March 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-02-25 filed on: 4th, March 2019 \| officers	Free Download (2 pages)
CH01	On 2017-12-01 director's details were changed filed on: 6th, July 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 28th, June 2018 \| accounts	Free Download
AA	Full accounts data made up to 2016-12-31 filed on: 23rd, October 2017 \| accounts	Free Download (16 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	New registered office address 3 More London Riverside London SE1 2AQ. Change occurred on 2017-07-31. Company's previous address: Two London Bridge London SE1 9RA England. filed on: 31st, July 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 2016-12-31 filed on: 13th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-12-31 filed on: 13th, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-08-22 filed on: 24th, August 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-22 filed on: 24th, August 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-08-22 filed on: 24th, August 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: 2016-08-22) of a secretary filed on: 24th, August 2016 \| officers	Free Download (2 pages)
AD01	New registered office address Two London Bridge London SE1 9RA. Change occurred on 2016-08-24. Company's previous address: 350 Euston Road Regent's Place London NW1 3AX. filed on: 24th, August 2016 \| address	Free Download (1 page)
AD01	New registered office address Two London Bridge London SE1 9RA. Change occurred on 2016-08-24. Company's previous address: Two London Bridge London SE1 9RA England. filed on: 24th, August 2016 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-22 filed on: 24th, August 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-22 filed on: 24th, August 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-05-26 filed on: 28th, July 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 15th, July 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-06 filed on: 8th, October 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, July 2015 \| accounts	Free Download (18 pages)
AP03	Appointment (date: 2015-02-27) of a secretary filed on: 27th, February 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-02-27 filed on: 27th, February 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-12-08 filed on: 16th, December 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: 2014-12-08) of a secretary filed on: 16th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-06 filed on: 30th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-30: 98.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 9th, July 2014 \| accounts	Free Download (18 pages)
CH01	On 2014-02-26 director's details were changed filed on: 26th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-06 filed on: 25th, October 2013 \| annual return	Free Download (5 pages)
CH01	On 2013-09-27 director's details were changed filed on: 10th, October 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-07-23 filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 9th, July 2013 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2013-06-17 filed on: 17th, June 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-06-04 filed on: 4th, June 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-06-03 filed on: 3rd, June 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-10-06 filed on: 24th, October 2012 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2012-06-28 filed on: 28th, June 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 12th, June 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-06 filed on: 14th, October 2011 \| annual return	Free Download (5 pages)
CH01	On 2011-10-12 director's details were changed filed on: 14th, October 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-04-04 filed on: 4th, April 2011 \| officers	Free Download (1 page)
AP03	Appointment (date: 2011-04-04) of a secretary filed on: 4th, April 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-01-11 filed on: 11th, January 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-11 filed on: 11th, January 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-11 filed on: 11th, January 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-01-11 filed on: 11th, January 2011 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2011-01-11) of a secretary filed on: 11th, January 2011 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, January 2011 \| resolution	Free Download (24 pages)
AA01	Current accounting period extended from 2011-10-31 to 2011-12-31 filed on: 11th, January 2011 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 2010-12-15: 98.00 GBP filed on: 11th, January 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, December 2010 \| resolution	Free Download (24 pages)
NEWINC	Incorporation filed on: 6th, October 2010 \| incorporation	Free Download (22 pages)

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