GREENWICH BSF HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
GREENWICH BSF HOLDCO LIMITED
COMPANY NUMBER
07050736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84110 -
General public administration activities
INCORPORATION DATE
20/10/2009
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
Telephone: 02033018001
TPS: No
3rd Floor, South Building, 200
Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Telephone: 33018001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX EDUCATION LIMITED | Active - Accounts Filed | View Report |
| GREENWICH BSF HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GREENWICH BSF SPV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2023 | Anastasija Blinova (928800016) has left the board |
| 22/05/2023 | New Company Secretary Saeed Hasan Mian (930919439) Appointed |
| 04/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GREENWICH BSF HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENWICH BSF HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENWICH BSF HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2014 - Present (8 years and 9 months) Born in Nov 1971 (age: 51) |
Active | Director |
Current: 28 Past: 71 |
View Report |
|
01/04/2021 - Present (2 years and 5 months) Born in Mar 1975 (age: 48) |
Active | Director |
Current: 76 Past: 34 |
View Report |
|
17/05/2023 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/10/2009 - Present (13 years and 11 months) Born in Dec 1954 |
Resigned | Director |
Current: 2 Past: 188 |
View Report |
|
20/10/2009 - 01/10/2010 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2023 | Anastasija Blinova (928800016) has left the board |
| 22/05/2023 | New Company Secretary Saeed Hasan Mian (930919439) Appointed |
| 04/01/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | George Bodgan Bucur (925356349) has left the board |
| 07/10/2021 | New Company Secretary Anastasija Blinova (928800016) Appointed |
| 20/09/2021 | David John Harding (916669337) has left the board |
| 20/09/2021 | David John Harding (916669337) has left the board |
| 20/09/2021 | Robert Alistair Martin Gillespie (923065278) has left the board |
| 20/09/2021 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 20/09/2021 | Robert Alistair Martin Gillespie (923065278) has left the board |
| 20/09/2021 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 08/09/2021 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 08/09/2021 | Robert Alistair Martin Gillespie (923065278) has left the board |
| 08/09/2021 | David John Harding (916669337) has left the board |
| 14/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 23/03/2020 | Change in Reg. Office |
| 19/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 20/12/2018 | Change in Reg. Office |
| 20/12/2018 | Sophia Thorpe-Costa (923175923) has left the board |
| 20/12/2018 | New Company Secretary George Bodgan Bucur (925356349) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 02/01/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 22/05/2017 | Gordon Neil Springett (919866081) has left the board |
| 22/05/2017 | Geoffrey Brian Shields (902743103) has left the board |
| 22/05/2017 | New Company Secretary Sophia Thorpe-Costa (923175923) Appointed |
| 22/05/2017 | New Board Member Robert Alistair Martin Gillespie (923065278) Appointed |
| 11/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 22/02/2016 | Sion Laurence Jones (913755496) has left the board |
| 22/02/2016 | Sion Laurence Jones (913755496) has left the board |
| 10/11/2015 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 22/06/2015 | New Company Secretary Gordon Neil Springett (919866081) Appointed |
| 15/01/2015 | New Board Member David John Harding (916669337) Appointed |
| 15/01/2015 | David Harding (919386710) has left the board |
| 13/01/2015 | Philip Would (919386713) has left the board |
| 13/01/2015 | New Board Member Philip Arthur Would (915794561) Appointed |
| 08/01/2015 | New Board Member David Harding (919386710) Appointed |
| 08/01/2015 | New Board Member Philip Would (919386713) Appointed |
| 15/12/2014 | Change in Reg. Office |
| 11/12/2014 | Elizabeth Agnes Narey (915491009) has left the board |
| 11/12/2014 | Nicholas James William Borrett (917124972) has left the board |
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