OLDHAM BSF LIMITED

Overview

Company Name	OLDHAM BSF LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07398481
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2010

Summary

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

What is the purpose of OLDHAM BSF LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is OLDHAM BSF LIMITED located?

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

What are the latest accounts for OLDHAM BSF LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OLDHAM BSF LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for OLDHAM BSF LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

May 16, 2025	Accounts for a small company made up to Dec 31, 2024	20 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Jun 16, 2024	Accounts for a small company made up to Dec 31, 2023	21 pages	AA

Jan 23, 2024	Director's details changed for William Edward Lewis on Nov 24, 2023	2 pages	CH01

Oct 26, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Aug 22, 2023	Director's details changed for Mr James Peter Marsh on Aug 18, 2023	2 pages	CH01

Apr 04, 2023	Director's details changed for Mr James Peter Marsh on Mar 01, 2023	2 pages	CH01

Oct 20, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Sep 05, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

May 18, 2021	Termination of appointment of Daniel Colin Ward as a director on Apr 15, 2021	1 pages	TM01

May 18, 2021	Appointment of William Edward Lewis as a director on Apr 15, 2021	2 pages	AP01

Jan 21, 2021	Appointment of James Peter Marsh as a director on Jan 01, 2021	2 pages	AP01

Jan 21, 2021	Termination of appointment of Nicholas James Mackee as a director on Dec 31, 2020	1 pages	TM01

Oct 29, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Oct 27, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Aug 07, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Mar 04, 2019	Appointment of Nicholas James Mackee as a director on Feb 25, 2019	2 pages	AP01

Mar 04, 2019	Termination of appointment of Colin James Simpson as a director on Feb 25, 2019	1 pages	TM01

Oct 16, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

Jul 06, 2018	Director's details changed for Colin James Simpson on Dec 01, 2017	2 pages	CH01

View All Filings

Who are the officers of OLDHAM BSF 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 22, 2016		Secretary	SE1 2AQ London 3 More London Riverside England				212884110001
LEWIS, William Edward SE1 2AQ London 3 More London Riverside England	Apr 15, 2021		Director	SE1 2AQ London 3 More London Riverside England	England	British	1979-6	283335560002
MARSH, James Peter SE1 2AQ London 3 More London Riverside England	Jan 01, 2021		Director	SE1 2AQ London 3 More London Riverside England	United Kingdom	British	1988-12	278818400039
BLANSHARD, Mark Regent's Place NW1 3AX London 350 Euston Road United Kingdom	Mar 04, 2011	Dec 08, 2014	Secretary	Regent's Place NW1 3AX London 350 Euston Road United Kingdom				159061620001
JENNAWAY, Simon Euston Road Regents Place NW1 3AX London 350 United Kingdom	Dec 01, 2010	Mar 04, 2011	Secretary	Euston Road Regents Place NW1 3AX London 350 United Kingdom		British		156819830001
SHUTT, Sarah Euston Road Regent's Place NW1 3AX London 350 United Kingdom	Feb 27, 2015	Aug 22, 2016	Secretary	Euston Road Regent's Place NW1 3AX London 350 United Kingdom				195392390001
WILKIE-SMITH, Katie Joanna Euston Road Regent's Place NW1 3AX London 350 England	Dec 08, 2014	Feb 27, 2015	Secretary	Euston Road Regent's Place NW1 3AX London 350 England				193511310001
ANDREWS, Paul Simon London Bridge SE1 9RA London Two England	Aug 22, 2016	Dec 31, 2016	Director	London Bridge SE1 9RA London Two England	England	British	1970-1	119057120007
BLANCHARD, David Graham London Bridge SE1 9RA London Two England	Jul 23, 2013	Aug 22, 2016	Director	London Bridge SE1 9RA London Two England	England	British	1967-11	148329480001
BOYLE, Patrick Broadwalk House 5 Appold Street EC2A 2HA London C/O Ashurst Llp United Kingdom	Oct 06, 2010	Dec 03, 2010	Director	Broadwalk House 5 Appold Street EC2A 2HA London C/O Ashurst Llp United Kingdom	United Kingdom	British	1971-3	154649790001
HOWDEN, Mark Hartley London Bridge SE1 9RA London Two England	May 31, 2013	Aug 22, 2016	Director	London Bridge SE1 9RA London Two England	England	British	1967-3	178754800001
LELEW, Nigel Euston Road Regents Place NW1 3AX London 350 United Kingdom	Nov 29, 2010	Jun 21, 2012	Director	Euston Road Regents Place NW1 3AX London 350 United Kingdom	England	British	1959-3	147087250001
MACKEE, Nicholas James SE1 2AQ London 3 More London Riverside England	Feb 25, 2019	Dec 31, 2020	Director	SE1 2AQ London 3 More London Riverside England	England	British	1976-10	212852340001
MORGON, Karen Regent's Place NW1 3AX London 350 Euston Road	Nov 29, 2010	May 26, 2016	Director	Regent's Place NW1 3AX London 350 Euston Road	United Kingdom	British	1967-10	156814940003
SIMPSON, Colin James SE1 2AQ London 3 More London Riverside England	Dec 31, 2016	Feb 25, 2019	Director	SE1 2AQ London 3 More London Riverside England	England	British	1983-4	222442330002
WARD, Daniel Colin SE1 2AQ London 3 More London Riverside England	Aug 22, 2016	Apr 15, 2021	Director	SE1 2AQ London 3 More London Riverside England	England	British	1982-2	187974910002
WILLS, Helen Margaret Euston Road Regents Place NW1 3AX London 350 United Kingdom	Nov 29, 2010	May 31, 2013	Director	Euston Road Regents Place NW1 3AX London 350 United Kingdom	United Kingdom	British	1965-6	55913540002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLDHAM BSF LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oldham Bsf Holdings Limited

Aug 23, 2016

More London Riverside

SE1 2AQ London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	07398011

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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