GREENWICH BSF SPV LIMITED
Overview
| Company Name | GREENWICH BSF SPV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07050833 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENWICH BSF SPV LIMITED?
- General public administration activities (84110) / Public administration and defence; compulsory social security
Where is GREENWICH BSF SPV LIMITED located?
| Registered Office Address | 3rd Floor, South Building, 200 Aldersgate Street EC1A 4HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENWICH BSF SPV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GREENWICH BSF SPV LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for GREENWICH BSF SPV LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Equitix Management Services Limited as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Saeed Hasan Mian as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2025 | 23 pages | AA | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 22 pages | AA | ||
Appointment of Ms Hannah Holman as a director on Oct 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip Arthur Would as a director on Oct 07, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Ellis Gill on Nov 02, 2023 | 2 pages | CH01 | ||
Appointment of Mr Saeed Hasan Mian as a secretary on May 17, 2023 | 2 pages | AP03 | ||
Termination of appointment of Anastasija Blinova as a secretary on May 17, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of George Bodgan Bucur as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2021 | 26 pages | AA | ||
Appointment of Miss Anastasija Blinova as a secretary on Sep 30, 2021 | 2 pages | AP03 | ||
Termination of appointment of Robert Alistair Martin Gillespie as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of David John Harding as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Paul Ellis Gill as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Change of details for Greenwich Bsf Holdco Limited as a person with significant control on Mar 23, 2020 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of GREENWICH BSF SPV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom |
| 342191500001 | ||||||||||
| GILL, Paul Ellis | Director | Aldersgate Street EC1A 4HD London 3rd Floor, South Building, 200 United Kingdom | England | British | 268612060005 | |||||||||
| HOLMAN, Hannah | Director | Aldersgate Street EC1A 4HD London 3rd Floor, South Building, 200 United Kingdom | United Kingdom | British | 254825890001 | |||||||||
| BLINOVA, Anastasija | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | 288000520001 | |||||||||||
| BORRETT, Nicholas James William | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | 171249650001 | |||||||||||
| BUCUR, George Bodgan | Secretary | Aldersgate Street EC1A 4HD London 3rd Floor, South Building, 200 United Kingdom | 253563650001 | |||||||||||
| JOWETT, Matthew Paul | Secretary | Grange Drive Hedge End SO30 2DQ Southampton V T House United Kingdom | 146329340001 | |||||||||||
| MIAN, Saeed Hasan | Secretary | Aldersgate Street EC1A 4HD London 3rd Floor, South Building, 200 United Kingdom | 309194130001 | |||||||||||
| SPRINGETT, Gordon Neil | Secretary | 10-11 Charterhouse Square EC1M 6EH London Welken House England And Wales United Kingdom | 198660920001 | |||||||||||
| TELLER, Valerie Francine Anne | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | 154552100001 | |||||||||||
| THORPE-COSTA, Sophia | Secretary | Aldersgate Street EC1A 4JQ London 120 England | 231756680001 | |||||||||||
| BARRETT, Stephen Phillip | Director | Enterprise Way Bournemouth Airport Christchurch BH23 6BS Dorset Babcock Land Limited 1 England England | England | British | 173980670001 | |||||||||
| CROSSLEY, Hugh Barnabas | Director | Bridgefoot Lane Wiveton NR25 7TP Holt Stonebridge House Norfolk United Kingdom | United Kingdom | British | 107284040001 | |||||||||
| GILLESPIE, Robert Alistair Martin | Director | Aldersgate Street EC1A 4HD London 3rd Floor, South Building, 200 United Kingdom | England | British | 230652780001 | |||||||||
| HARDING, David John | Director | Aldersgate Street EC1A 4HD London 3rd Floor, South Building, 200 United Kingdom | United Kingdom | British | 166693370002 | |||||||||
| JACKSON, Geoffrey Allan | Director | Hempstead Lane Potten End HP4 2RZ Berkhamsted 59 Hertfordshire United Kingdom | United Kingdom | British | 79174450001 | |||||||||
| JONES, Sion Laurence | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House England And Wales United Kingdom | United Kingdom | English | 137554960001 | |||||||||
| LANDREY, Steven | Director | Ashton House Ashton Vale Road BS3 2HQ Bristol Babcock International Group England England | England | British | 283590690001 | |||||||||
| MISELL, Neal Gregory | Director | Grange Drive Hedge End SO30 2DQ Southampton V T House United Kingdom | England | British | 312643300001 | |||||||||
| NAREY, Elizabeth Agnes | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | England | British | 154910090001 | |||||||||
| PALMER, Philip Garry | Director | 110 Southwark Street SE1 0TA London Blue Fin Building England England | England | British | 172089170001 | |||||||||
| SHIELDS, Geoffrey Brian | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House England And Wales United Kingdom | England | British | 27431030002 | |||||||||
| WOULD, Philip Arthur | Director | Aldersgate Street EC1A 4HD London 3rd Floor, South Building, 200 United Kingdom | England | British | 157945610001 |
Who are the persons with significant control of GREENWICH BSF SPV LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Greenwich Bsf Holdco Limited | Oct 20, 2016 | South Building 200 Aldersgate Street London 3rd Floor United Kingdom | No | ||||
| |||||||
Natures of Control
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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. - license: CC0