Invesis UK Limited

Active04225537 Private limited company
Incorporated
30 May 2001 (25 years)
Previously known as
Bam PPP UK Limited (until 8 March 2022)
HBG Pfi Projects Limited (until 3 January 2006)
HBG Projects Limited (until 24 June 2004)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Accounts type
Full
Region
South East
Address
C/o Forvis Mazars The Pinnacle
160 Midsummer Boulevard
Milton Keynes
MK9 1FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Powell, Tanisha Juliette
Secretary · Appointed 7 April 2025
Director · Appointed 8 August 2023
Also at Peacehaven Schools Limited, Camden BSF SPV Holdings Limited, Riverlinx Limited · more companies
British
Born November 1974
Director · Appointed 31 October 2022
Also at Solihull BSF Schools (Holdings) Limited, Peacehaven Schools Limited, Solihull BSF Schools Limited · more companies
British
Born December 1970 (55)
Director · Appointed 1 March 2012
Also at Camden BSF SPV Holdings Limited, Camden BSF SPV Limited, Camden School Projects Limited · more companies
British
Born September 1969 (57)
Officer history (24 former)
7 April 2025
Appointed Powell, Tanisha Juliette as Secretary
7 April 2025
Resigned Gillespie, Michael John as Secretary
19 December 2024
Resigned Hallett, Anne-Marie as Secretary
19 December 2024
Appointed Gillespie, Michael John as Secretary
3 June 2024
Appointed Hallett, Anne-Marie as Secretary
3 June 2024
Resigned Gillespie, Michael John as Secretary
8 August 2023
Resigned Swarbrick, David James as Director
8 August 2023
Appointed Lopez Simon, Maria Milagros as Director
31 October 2022
Resigned Moore, Nicholas William as Director
31 October 2022
Appointed Harris, Iain as Director
9 July 2021
Resigned Meade, Kieron Gerard as Director
9 July 2021
Appointed Swarbrick, David James as Director
3 February 2020
Resigned Hesketh, Tim as Director
13 August 2018
Appointed Hesketh, Tim as Director
11 December 2017
Resigned Young, Robert James as Director
16 October 2017
Appointed Gillespie, Michael John as Secretary
16 October 2017
Resigned Dippenaar, Sarah as Secretary
1 July 2016
Resigned Gillespie, Michael John as Secretary
1 July 2016
Appointed Dippenaar, Sarah as Secretary
1 June 2015
Appointed Gillespie, Michael John as Secretary
1 June 2015
Resigned Mcateer, Sarah as Secretary
1 March 2012
Appointed Moore, Nicholas William as Director
1 March 2012
Resigned Fielder, Richard John as Director
1 March 2012
Resigned Duncan, Harry as Director
1 March 2012
Appointed Harkins, William Duncan as Director
30 April 2009
Appointed Young, Robert James as Director
30 April 2009
Resigned White, Barry Edward as Director
31 October 2008
Resigned Stewart, Wendy as Secretary
31 October 2008
Appointed Mcateer, Sarah as Secretary
7 March 2008
Appointed Meade, Kieron Gerard as Director
31 August 2007
Appointed Stewart, Wendy as Secretary
31 August 2007
Resigned Mcateer, Sarah as Secretary
16 April 2007
Appointed White, Barry Edward as Director
25 August 2006
Appointed Mcateer, Sarah as Secretary
25 August 2006
Resigned Cameron, Myra Stevenson as Secretary
17 June 2005
Resigned Cameron, Myra Stevenson as Director
17 June 2005
Resigned Brooks, Peter Barry as Director
17 June 2005
Resigned Gregory, Richard Alan as Director
6 May 2004
Appointed Duncan, Harry as Director
30 April 2004
Appointed Gregory, Richard Alan as Director
30 April 2004
Appointed Brooks, Peter Barry as Director
22 April 2004
Appointed Cameron, Myra Stevenson as Director
19 April 2004
Resigned May, Brian Ward as Director
22 May 2003
Resigned Lycidas Secretaries Limited as Corporate Secretary
31 December 2002
Resigned Underwood, Michael Anthony as Director
30 May 2002
Appointed May, Brian Ward as Director
30 May 2002
Resigned Lycidas Nominees Limited as Corporate Nominee Director
30 May 2001
Appointed Lycidas Secretaries Limited as Corporate Secretary
30 May 2001
Appointed Underwood, Michael Anthony as Director
30 May 2001
Appointed Cameron, Myra Stevenson as Secretary
30 May 2001
Appointed Fielder, Richard John as Director
30 May 2001
Appointed Lycidas Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
10 August 2021
Ceased Bam PPP Finance Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Full accounts31 December 202521
26 June 2026Confirmation statement with no updates19 June 20263
8 January 2026Director's details changed2
11 July 2025Full accounts31 December 202422
19 June 2025Confirmation statement with no updates19 June 20253
Show all recent filings

Some other companies at this address

Bromsgrove Schools SPV (Holdings) Limited
Bromsgrove Schools SPV Limited
Camden BSF SPV Holdings Limited
Camden BSF SPV Limited
Camden School Projects Limited
Futures for Somerset Limited

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