BROMSGROVE SCHOOLS SPV LIMITED

Overview

Company Name	BROMSGROVE SCHOOLS SPV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05494630
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2005

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROMSGROVE SCHOOLS SPV LIMITED?

Development of building projects (41100) / Construction

Where is BROMSGROVE SCHOOLS SPV LIMITED located?

Registered Office Address	C/O Forvis Mazars The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BROMSGROVE SCHOOLS SPV LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3812) LIMITED	Jun 29, 2005	Jun 29, 2005

What are the latest accounts for BROMSGROVE SCHOOLS SPV LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BROMSGROVE SCHOOLS SPV LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2025
Next Confirmation Statement Due	Jul 19, 2025
Next Confirmation Statement Made Up To	Jul 05, 2024
Overdue	No

What are the latest filings for BROMSGROVE SCHOOLS SPV LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Appointment of Mr Michael John Gillespie as a secretary on Dec 19, 2024	2 pages	AP03

Dec 19, 2024	Termination of appointment of Anne-Marie Hallett as a secretary on Dec 19, 2024	1 pages	TM02

Dec 19, 2024	Appointment of Mr Michael John Gillespie as a director on Dec 19, 2024	2 pages	AP01

Jul 09, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Registered office address changed from Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom to C/O Forvis Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on Jun 28, 2024	1 pages	AD01

Jun 28, 2024	Change of details for Bromsgrove Schools Spv (Holdings) Limited as a person with significant control on Jun 24, 2024	2 pages	PSC05

Jun 11, 2024	Appointment of Ms Anne-Marie Hallett as a secretary on Jun 03, 2024	2 pages	AP03

Jun 11, 2024	Termination of appointment of Michael John Gillespie as a secretary on Jun 03, 2024	1 pages	TM02

May 08, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Jul 05, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

May 16, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Mar 22, 2023	Change of details for Bromsgrove Schools Spv (Holdings) Limited as a person with significant control on Dec 07, 2022	2 pages	PSC05

Dec 07, 2022	Registered office address changed from 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom to Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on Dec 07, 2022	1 pages	AD01

Nov 28, 2022	Appointment of Mr Iain Harris as a director on Nov 28, 2022	2 pages	AP01

Nov 28, 2022	Termination of appointment of Nicholas William Moore as a director on Nov 28, 2022	1 pages	TM01

Jul 06, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

May 06, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Jul 20, 2021	Appointment of Mr Gareth Thomson as a director on Jul 19, 2021	2 pages	AP01

Jul 20, 2021	Termination of appointment of William Duncan Harkins as a director on Jul 19, 2021	1 pages	TM01

Jul 06, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Aug 12, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Jul 02, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Termination of appointment of Tim Hesketh as a director on Feb 03, 2020	1 pages	TM01

Jul 02, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BROMSGROVE SCHOOLS SPV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILLESPIE, Michael John The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Forvis Mazars United Kingdom	Dec 19, 2024		Secretary	The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Forvis Mazars United Kingdom					330599870001
GILLESPIE, Michael John The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Forvis Mazars United Kingdom	Dec 19, 2024		Director	The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Forvis Mazars United Kingdom	United Kingdom	British	1971-3	Solicitor	330535290001
HARRIS, Iain The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Forvis Mazars United Kingdom	Nov 28, 2022		Director	The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Forvis Mazars United Kingdom	United Kingdom	British	1970-12	Head Of Concessions (Uk)	285429650001
THOMSON, Gareth The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Forvis Mazars United Kingdom	Jul 19, 2021		Director	The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Forvis Mazars United Kingdom	United Kingdom	British	1976-5	Chartered Public Finance Accountant	285431530001
CAMERON, Myra Stevenson 2 Regents Gate Bothwell G71 8QU Glasgow	Jul 26, 2005	Aug 23, 2006	Secretary	2 Regents Gate Bothwell G71 8QU Glasgow		British			67742610001
DIPPENAAR, Sarah Buchanan Gate Business Park Stepps G33 6FB Glasgow Kelvin House Scotland	Jul 01, 2016	Oct 16, 2017	Secretary	Buchanan Gate Business Park Stepps G33 6FB Glasgow Kelvin House Scotland					209597650001
GILLESPIE, Michael John The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes Mazars United Kingdom	Oct 16, 2017	Jun 03, 2024	Secretary	The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes Mazars United Kingdom					239146700001
GILLESPIE, Michael John Central Boulevard Blythe Valley Park, Shirley B90 8AS Solihull Rhodium West Midlands	Jun 01, 2015	Jul 01, 2016	Secretary	Central Boulevard Blythe Valley Park, Shirley B90 8AS Solihull Rhodium West Midlands					198141300001
HALLETT, Anne-Marie The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Forvis Mazars United Kingdom	Jun 03, 2024	Dec 19, 2024	Secretary	The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Forvis Mazars United Kingdom					323943960001
MCATEER, Sarah 36 Mcgurk Way ML4 3PJ Bellshill Lanarkshire	Oct 31, 2008	Jun 01, 2015	Secretary	36 Mcgurk Way ML4 3PJ Bellshill Lanarkshire		British		Solicitor	115049420001
MCATEER, Sarah 36 Mcgurk Way ML4 3PJ Bellshill Lanarkshire	Aug 23, 2006	Aug 31, 2007	Secretary	36 Mcgurk Way ML4 3PJ Bellshill Lanarkshire		British		Solicitor	115049420001
STEWART, Wendy 29 Ardbeg Road Carfin ML1 4FE Motherwell Lanarkshire	Aug 31, 2007	Oct 31, 2008	Secretary	29 Ardbeg Road Carfin ML1 4FE Motherwell Lanarkshire		British		Accountant	124218150001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jun 29, 2005	Jul 26, 2005	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002
DUNCAN, Harry 4 Loyal Gardens Bearsden G61 4SA Glasgow	Jul 26, 2005	Mar 01, 2012	Director	4 Loyal Gardens Bearsden G61 4SA Glasgow	United Kingdom	British	1950-8	Company Director	79252670001
FIELDER, Richard John 107 Dore Road Dore S17 3NF Sheffield South Yorkshire	Jul 26, 2005	Jan 01, 2008	Director	107 Dore Road Dore S17 3NF Sheffield South Yorkshire	United Kingdom	British	1953-7	Company Director	26589570001
HARKINS, William Duncan Buchanan Gate Business Park Stepps G33 6FB Glasgow Kelvin House Scotland	Dec 11, 2017	Jul 19, 2021	Director	Buchanan Gate Business Park Stepps G33 6FB Glasgow Kelvin House Scotland	United Kingdom	British	1969-9	Company Director	56314240005
HESKETH, Tim Hockley Court, 2401 Stratford Road Hockley Heath B94 6NW Solihull 16 United Kingdom	Aug 13, 2018	Feb 03, 2020	Director	Hockley Court, 2401 Stratford Road Hockley Heath B94 6NW Solihull 16 United Kingdom	United Kingdom	British	1966-2	Managing Director	249383170001
MEADE, Kieron Gerard 6 Swift Close CV8 1QT Kenilworth Warwickshire	Jan 01, 2008	Mar 01, 2012	Director	6 Swift Close CV8 1QT Kenilworth Warwickshire	United Kingdom	British	1960-12	Commercial Director	126047000001
MOORE, Nicholas William Hockley Court, 2401 Stratford Road Hockley Heath B94 6NW Solihull 16 United Kingdom	Mar 01, 2012	Nov 28, 2022	Director	Hockley Court, 2401 Stratford Road Hockley Heath B94 6NW Solihull 16 United Kingdom	United Kingdom	British	1965-9	Delivery Director	167213180001
WHITE, Barry Edward 8 The Hawthorns EH31 2DZ Gullane East Lothian	Jan 01, 2008	Apr 30, 2009	Director	8 The Hawthorns EH31 2DZ Gullane East Lothian	Scotland	British	1965-8	Managing Director	127094760001
YOUNG, Robert James Central Boulevard Blythe Valley Park, Shirley B90 8AS Solihull Rhodium West Midlands United Kingdom	Mar 01, 2012	Dec 11, 2017	Director	Central Boulevard Blythe Valley Park, Shirley B90 8AS Solihull Rhodium West Midlands United Kingdom	United Kingdom	British	1960-6	Director	138047760001
DLA PIPER UK NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jun 29, 2005	Jul 26, 2005	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146610002
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jun 29, 2005	Jul 26, 2005	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROMSGROVE SCHOOLS SPV LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bromsgrove Schools Spv (Holdings) Limited

Apr 06, 2016

The Pinnacle

160 Midsummer Boulevard

MK9 1FF Milton Keynes

C/O Forvis Mazars

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05494586

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BROMSGROVE SCHOOLS SPV LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 20, 2005 Delivered On Dec 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the security trustee and the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Dexia Management Services Limited for Itself and as Security Trustee for and on Behalf of Thefinance Parties (The Security Trustee)
	Transactions Dec 23, 2005Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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