Bandbreeze Limited

Active03995558 Private limited company
Incorporated
17 May 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2017
Also at A1 PPP Infrastructure Holdings Limited, Pfi Investments Limited, Semperian Secretariat Services Limited · more companies
British
Born September 1973 (53)
Director · Appointed 4 February 2014
Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies
British
Born April 1967 (59)
Corporate Secretary · Appointed 21 June 2007
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (21 former)
31 October 2017
Appointed Burlton, Chris as Director
31 October 2017
Resigned Ppp Nominee Directors Limited as Corporate Director
29 August 2017
Resigned Stovold, Nicholas Howard as Director
27 June 2014
Appointed Stovold, Nicholas Howard as Director
4 February 2014
Resigned Birch, Alan Edward as Director
4 February 2014
Appointed Ritchie, Alan Campbell as Director
15 September 2011
Resigned Mclellan, Kenneth Andrew as Director
15 September 2011
Appointed Ppp Nominee Directors Limited as Corporate Director
30 January 2009
Resigned Conlon, David George as Director
2 January 2008
Appointed Mclellan, Kenneth Andrew as Director
21 June 2007
Appointed Birch, Alan Edward as Director
21 June 2007
Appointed Conlon, David George as Director
21 June 2007
Appointed Semperian Secretariat Services Limited as Corporate Secretary
21 June 2007
Resigned Donn, Michael Andrew as Director
21 June 2007
Resigned Lunn, Graham as Director
21 June 2007
Resigned Smith, Martin Timothy as Director
21 June 2007
Resigned Lunn, Graham as Secretary
21 June 2007
Resigned Edlin, Timothy Howard as Director
6 March 2006
Appointed Donn, Michael Andrew as Director
15 April 2005
Resigned Dickinson, Victoria Helen as Director
15 April 2005
Appointed Smith, Martin Timothy as Director
24 March 2005
Resigned Hale, Jonathan Keith as Director
24 March 2005
Resigned Doherty, Trevor Anthony as Director
1 March 2005
Resigned Darling, Andrew David as Director
7 July 2004
Appointed Edlin, Timothy Howard as Director
31 May 2004
Resigned Hall, John James as Director
31 May 2003
Resigned Stafford, Paul Claude as Director
31 May 2003
Appointed Hale, Jonathan Keith as Director
14 February 2003
Appointed Dickinson, Victoria Helen as Director
23 April 2002
Resigned Dillon, Guy Melvil as Director
24 May 2001
Appointed Lunn, Graham as Director
24 May 2001
Resigned Masons Nominees Limited as Corporate Director
24 May 2001
Appointed Dillon, Guy Melvil as Director
24 May 2001
Appointed Lunn, Graham as Secretary
24 May 2001
Appointed Darling, Andrew David as Director
24 May 2001
Appointed Hall, John James as Director
24 May 2001
Appointed Stafford, Paul Claude as Director
24 May 2001
Appointed Doherty, Trevor Anthony as Director
24 May 2001
Resigned Masons Secretarial Services Limited as Corporate Secretary
7 June 2000
Appointed Masons Nominees Limited as Corporate Director
7 June 2000
Appointed Masons Secretarial Services Limited as Corporate Secretary
7 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 June 2000
Resigned Instant Companies Limited as Corporate Nominee Director
17 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 May 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06250753

Holdings 1

Companies where Bandbreeze Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Semperian Infrastructure Limited
Semperian Economic Infrastructure Limited Owns 75–100% of shares
Semperian Infrastructure Portfolio Limited Owns 75–100% of shares
Pfi Investments Limited Owns 75–100% of shares
Birmingham Healthcare Services (Holdings) Limited Owns 75–100% of shares
Brighton & Hove City Schools Services (Holdings) Limited Owns 75–100% of shares
Chiltern Securities Limited Owns 75–100% of shares
Cruciform Services Limited In liquidationOwns 75–100% of shares
Defence Training Services Limited Owns 25–50% of shares
Richmond Upon Thames Schools Services (Holdings) Limited Owns 75–100% of shares
Schools Investment Company Limited Owns 75–100% of shares
Sunderland CLC Schools Investment Company Limited Owns 75–100% of shares
Torbay Schools Services Limited Owns 75–100% of shares
XJ4 Holding Company Limited Owns 75–100% of shares
XJ6 Schools Holdings Limited Owns 75–100% of shares
Semperian (Community Health) Limited Owns 75–100% of shares
Intermediate Care Limited Owns 75–100% of shares
Rbil Group Limited Owns 75–100% of shares
Semperian (Community Health) Grosvenor Limited Owns 75–100% of shares
Semperian PPP Investment Partners No.2 Limited Owns 75–100% of shares
3 ED Holdings Limited Owns 25–50% of shares
A1 PPP Infrastructure Holdings Limited Owns 75–100% of shares
Aberdeen Roads Holdings Limited Owns 25–50% of shares
Api Holdco Limited In liquidationOwns 75–100% of shares
Arteos GP Limited Owns 75–100% of shares
Baglan Moor Healthcare Holdings Limited Owns 75–100% of shares
Bandbreeze Limited This company Owns 75–100% of shares
BWP Services (Holdings No 3) Limited Owns 75–100% of shares
Community Health Facilities (Holdings) Limited Owns 75–100% of shares
Consort Healthcare (Fife) Holdings Limited Holds 75–100% of voting rights
Consort Healthcare (Fife) Intermediate Limited Owns 75–100% of shares
D4E Mulberry (Holdings) Limited Owns 25–50% of shares
Endeavour SCH Holdings Limited Owns 25–50% of shares
Esp (Holdings) Limited Owns 25–50% of shares
Facilities Management Solutions Limited Owns 75–100% of shares
And 29 more
Semperian PPP Investment Partners No.3 Limited Owns 75–100% of shares
Holyrood Holdings Limited Owns 75–100% of shares
Semperian Management Group Limited Owns 75–100% of shares
Imagile Group Limited Owns 75–100% of shares
Imagile Infrastructure Management Limited Owns 75–100% of shares
Mamg Infrastructure Management Limited Owns 75–100% of shares
Mamg Asset Management Group Ltd Owns 75–100% of shares
Semperian Spareco No.2 Limited Owns 75–100% of shares
SCM Manco 1 Limited Owns 75–100% of shares
Semperian Asset Management Limited Owns 75–100% of shares
Exige Infrastructure Management Limited Owns 75–100% of shares
Imagile Asset Management Limited Owns 75–100% of shares
Imagile Limited Owns 75–100% of shares
Imagile Support Services Limited Owns 75–100% of shares
PPP Nominee Directors Limited Owns 75–100% of shares
Schools PBS Limited Owns 75–100% of shares
SCM Newco Limited Owns 75–100% of shares
Semperian (Holdings) Limited Owns 75–100% of shares
Semperian Infrastructure Management Limited Owns 75–100% of shares
Semperian Secretariat Services Limited Owns 75–100% of shares
And 2 more
Semperian Assurance Services Limited Owns 75–100% of shares
Semperian Capital Management Limited Owns 75–100% of shares
Semperian Group Services Limited Owns 75–100% of shares
Semperian Health Management (Uclh) LC Limited Owns 75–100% of shares
Semperian Technical Management Limited Owns 75–100% of shares

Filings 129

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 March 2026
24 June 2026Director's details changed
18 June 2026Director's details changed
26 May 2026Registered office address changed
26 May 2026Registered office address changed
Show all 129 filings

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