GREENWICH BSF HOLDCO LIMITED

Profile GREENWICH BSF HOLDCO LIMITED

Actual on 01.04.2021
Company name
GREENWICH BSF HOLDCO LIMITED
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Company number
07050736
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 October 2009
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 23 September 2021 due by Thursday, 07 October 2021

Last statement dated Wednesday, 23 September 2020

Nature of business (SIC)
84110 - General public administration activities
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Registered office address
3RD FLOOR, SOUTH BUILDING, 200, ALDERSGATE STREET, UNITED KINGDOM, LONDON, EC1A 4HD
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PSC and Officers GREENWICH BSF HOLDCO LIMITED

Officers

(as of 20.09.2020)

BUCUR, George Bodgan
Status: Active
Appointed on: Monday, 06 November 2017
Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role: Secretary
GILLESPIE, Robert Alistair Martin
Status: Active
Appointed on: Thursday, 18 May 2017
Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Nationality: British
Date of birth: July 1990
Role: Director
Occupation: Financial Controller
Country of residence: England
HARDING, David John, Dr
Status: Active
Appointed on: Tuesday, 09 December 2014
Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WOULD, Philip Arthur
Status: Active
Appointed on: Tuesday, 09 December 2014
Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Asset Management
Country of residence: United Kingdom
JOWETT, Matthew Paul
Status: Not active
Appointed on: Tuesday, 20 October 2009
Resigned on: Friday, 01 October 2010
Correspondence address: V T House Grange Drive, Hedge End, Southampton, United Kingdom, SO30 2DQ
Role: Secretary
JACKSON, Geoffrey Allan
Status: Not active
Appointed on: Tuesday, 20 October 2009
Resigned on: Friday, 07 December 2012
Correspondence address: 59 Hempstead Lane, Potten End, Berkhamsted, United Kingdom, Hertfordshire, HP4 2RZ
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
TELLER, Valerie Francine Anne
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Friday, 27 July 2012
Correspondence address: C/O Babcock International Group Plc 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role: Secretary
CROSSLEY, Hugh Barnabas
Status: Not active
Appointed on: Tuesday, 20 October 2009
Resigned on: Monday, 07 December 2009
Correspondence address: Stonebridge House Bridgefoot Lane, Wiveton, Holt, United Kingdom, Norfolk, NR25 7TP
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LANDREY, Steven
Status: Not active
Appointed on: Monday, 22 November 2010
Resigned on: Monday, 10 December 2012
Correspondence address: Babcock International Group Ashton House, Ashton Vale Road, Bristol, BS3 2HQ
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MISELL, Neal Gregory
Status: Not active
Appointed on: Tuesday, 20 October 2009
Resigned on: Monday, 22 November 2010
Correspondence address: V T House Grange Drive, Hedge End, Southampton, United Kingdom, SO30 2DQ
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Accountant
Country of residence: England
SHIELDS, Geoffrey Brian
Status: Not active
Appointed on: Monday, 07 December 2009
Resigned on: Thursday, 18 May 2017
Correspondence address: Welken House 10-11 Charterhouse Square, London, United Kingdom, England And Wales, EC1M 6EH
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Company Director
Country of residence: England
SPRINGETT, Gordon Neil
Status: Not active
Appointed on: Thursday, 18 June 2015
Resigned on: Thursday, 18 May 2017
Correspondence address: Welken House, 10-11 Charterhouse Square London, United Kingdom, England And Wales, EC1M 6EH
Role: Secretary
JONES, Sion Laurence
Status: Not active
Appointed on: Friday, 07 December 2012
Resigned on: Tuesday, 01 December 2015
Correspondence address: Welken House 10-11 Charterhouse Square, London, United Kingdom, England And Wales, EC1M 6EH
Nationality: English
Date of birth: April 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THORPE-COSTA, Sophia
Status: Not active
Appointed on: Thursday, 18 May 2017
Resigned on: Tuesday, 06 November 2018
Correspondence address: 120 Aldersgate Street, London, England, EC1A 4JQ
Role: Secretary
BARRETT, Stephen Phillip
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Tuesday, 09 December 2014
Correspondence address: Babcock Land Limited 1 Enterprise Way, Bournemouth Airport Christchurch, Dorset, England, BH23 6BS
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Company Director
Country of residence: England
BORRETT, Nicholas James William
Status: Not active
Appointed on: Friday, 27 July 2012
Resigned on: Tuesday, 09 December 2014
Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role: Secretary
NAREY, Elizabeth Agnes
Status: Not active
Appointed on: Tuesday, 20 October 2009
Resigned on: Tuesday, 09 December 2014
Correspondence address: C/O Babcock International Group Plc 33 Wigmore Street, London, United Kingdom, W1U 1QX
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Accountant
Country of residence: England
PALMER, Philip Garry
Status: Not active
Appointed on: Monday, 10 December 2012
Resigned on: Tuesday, 09 December 2014
Correspondence address: Blue Fin Building 110 Southwark Street, London, England, England, SE1 0TA
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Equitix Education Limited
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: Welken House, 10-11 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent