BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED

Overview

Company Name	BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05799633
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2006

Summary

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

What is the purpose of BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED located?

Registered Office Address	3 More London Riverside SE1 2AQ London England
Undeliverable Registered Office Address	No

What were the previous names of BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED?

Previous Company Names
Company Name	From	Until
BSF SUB DEBT INVESTMENTS LIMITED	Jun 19, 2006	Jun 19, 2006
INTERCEDE 2113 LIMITED	Apr 28, 2006	Apr 28, 2006

What are the latest accounts for BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2027
Next Confirmation Statement Due	May 12, 2027
Next Confirmation Statement Made Up To	Apr 28, 2026
Overdue	No

What are the latest filings for BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2026	Accounts for a small company made up to Dec 31, 2025	18 pages	AA

Apr 28, 2026	Confirmation statement made on Apr 28, 2026 with updates	4 pages	CS01

Apr 23, 2026	Director's details changed for Mr Daniel Colin Ward on Jan 25, 2026	2 pages	CH01

Nov 14, 2025	Appointment of Mr James Peter Marsh as a director on Oct 31, 2025	2 pages	AP01

Nov 14, 2025	Termination of appointment of Michael John Gregory as a director on Oct 31, 2025	1 pages	TM01

Jun 05, 2025	Accounts for a small company made up to Dec 31, 2024	18 pages	AA

Apr 30, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Jun 16, 2024	Accounts for a small company made up to Dec 31, 2023	18 pages	AA

May 01, 2024	Confirmation statement made on Apr 28, 2024 with updates	4 pages	CS01

Sep 20, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

May 03, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Appointment of Mr Daniel Colin Ward as a director on Feb 24, 2023	2 pages	AP01

Mar 23, 2023	Termination of appointment of Giles James Frost as a director on Feb 23, 2023	1 pages	TM01

Oct 04, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

May 31, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Sep 04, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

May 14, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Apr 30, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 28, 2019 with no updates	3 pages	CS01

Jun 06, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

May 02, 2018	Confirmation statement made on Apr 28, 2018 with no updates	3 pages	CS01

Sep 22, 2017	Change of details for Building Schools for the Future Investments Llp as a person with significant control on Jul 31, 2017	2 pages	PSC05

Aug 02, 2017	Director's details changed for Mr Muhammad Ahmed Anwer on Jul 31, 2017	2 pages	CH01

View All Filings

Who are the officers of BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODS, Amanda Elizabeth SE1 2AQ London 3 More London Riverside England	Aug 25, 2011		Secretary	SE1 2AQ London 3 More London Riverside England		British		191083180001
ANWER, Muhammad Ahmed SE1 2AQ London 3 More London Riverside England	Jun 30, 2014		Director	SE1 2AQ London 3 More London Riverside England	England	Pakistani	1984-4	189577990002
MARSH, James Peter SE1 2AQ London 3 More London Riverside England	Oct 31, 2025		Director	SE1 2AQ London 3 More London Riverside England	England	British	1988-12	278818400039
WARD, Daniel Colin SE1 2AQ London 3 More London Riverside England	Feb 24, 2023		Director	SE1 2AQ London 3 More London Riverside England	England	British	1982-2	187974910012
BLANCHARD, David Graham Greycoat Street SW1P 2QF London 33	Jun 26, 2008	Aug 11, 2011	Secretary	Greycoat Street SW1P 2QF London 33		British		131548650001
ROBERTSON, Andrew Stephen 283 Broadwater Road ME19 6HT West Malling Kent	Jun 28, 2006	Jun 26, 2008	Secretary	283 Broadwater Road ME19 6HT West Malling Kent		British		68637050001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Apr 28, 2006	Jun 28, 2006	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				38565160001
AVIS, Stephen Roger 27 House Lane SG15 6XU Arlesey Bedfordshire	Jun 28, 2006	Jun 01, 2007	Director	27 House Lane SG15 6XU Arlesey Bedfordshire		British	1965-7	113940850001
CASHIN, Benjamin Matthew Greycoat Street SW1P 2QF London 33	Jun 26, 2008	Aug 10, 2011	Director	Greycoat Street SW1P 2QF London 33	United Kingdom	British	1972-9	131562890001
FROST, Giles James SE1 2AQ London 3 More London Riverside England	Aug 25, 2011	Feb 23, 2023	Director	SE1 2AQ London 3 More London Riverside England	United Kingdom	British	1962-10	81910810001
GREGORY, Michael John SE1 2AQ London 3 More London Riverside England	Aug 25, 2011	Oct 31, 2025	Director	SE1 2AQ London 3 More London Riverside England	England	British	1968-9	210903710001
HEARTY, Michael John 280 Victoria Road West FY5 3QD Cleveleys Lancashire	Jun 28, 2006	Jun 26, 2008	Director	280 Victoria Road West FY5 3QD Cleveleys Lancashire	United Kingdom	British	1959-5	202809960001
HOILE, Richard David London Bridge SE1 9RA London Two	Jun 26, 2008	Aug 25, 2011	Director	London Bridge SE1 9RA London Two	United Kingdom	British	1963-12	137848430002
KENNY, John Lennard Road BR3 1QN Beckenham 177 Kent	Mar 07, 2008	Jun 30, 2008	Director	Lennard Road BR3 1QN Beckenham 177 Kent		British	1956-12	129837840001
SINGLETON, Nicholas Raymond London Bridge SE1 9RA London Two	Aug 25, 2011	Jul 18, 2014	Director	London Bridge SE1 9RA London Two	United Kingdom	Australian	1978-5	160493040001
MITRE DIRECTORS LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Apr 28, 2006	Jun 28, 2006	Director	Mitre House 160 Aldersgate Street EC1A 4DD London				80754520001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Apr 28, 2006	Jun 28, 2006	Director	Mitre House 160 Aldersgate Street EC1A 4DD London				38565160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Building Schools For The Future Investments Llp

Apr 06, 2016

SE1 2AQ London

3 More London Riverside

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England And Wales
Registration Number	Oc320795

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

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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