BSF NEWCO LIMITED filing history - Find and update company information

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BSF NEWCO LIMITED

Company number 05753694

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
30 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
28 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
15 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
31 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
25 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
15 May 2018	TM02	Termination of appointment of Amanda Elizabeth Woods as a secretary on 30 April 2018	View PDF Termination of appointment of Amanda Elizabeth Woods as a secretary on 30 April 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	AP03	Appointment of Lisa Goatcher-G?Bska as a secretary on 30 April 2018	View PDF Appointment of Lisa Goatcher-G?Bska as a secretary on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	View PDF Confirmation statement made on 23 March 2018 with updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	PSC05	Change of details for Building Schools for the Future Investments Llp as a person with significant control on 31 July 2017	View PDF Change of details for Building Schools for the Future Investments Llp as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CH01	Director's details changed for Mr Michael John Gregory on 31 July 2017	View PDF Director's details changed for Mr Michael John Gregory on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Daniel Colin Ward on 31 July 2017	View PDF Director's details changed for Mr Daniel Colin Ward on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CH03	Secretary's details changed for Ms Amanda Elizabeth Woods on 31 July 2017	View PDF Secretary's details changed for Ms Amanda Elizabeth Woods on 31 July 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	AD01	Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on 31 July 2017	View PDF Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on 31 July 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	AP01	Appointment of Mr Daniel Colin Ward as a director on 31 December 2016	View PDF Appointment of Mr Daniel Colin Ward as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2017	TM01	Termination of appointment of Paul Simon Andrews as a director on 31 December 2016	View PDF Termination of appointment of Paul Simon Andrews as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
22 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
24 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)

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