Bromsgrove Schools SPV Limited

Active05494630 Private limited company
Incorporated
29 June 2005 (21 years)
Industry
Development of building projects (41100)
Directors
Owned by
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
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2025
Also at Solihull BSF Schools (Holdings) Limited, Solihull BSF Schools Limited, Bromsgrove Schools SPV (Holdings) Limited
British
Born January 1967 (59)
Powell, Tanisha Juliette
Secretary · Appointed 20 June 2025
Director · Appointed 28 November 2022
Also at Invesis UK Limited, Solihull BSF Schools (Holdings) Limited, Peacehaven Schools Limited · more companies
British
Born December 1970 (55)
Director · Appointed 19 July 2021
Also at Solihull BSF Schools (Holdings) Limited, Peacehaven Schools Limited, Solihull BSF Schools Limited · more companies
British
Born May 1976 (50)
Officer history (21 former)
11 July 2025
Appointed Mccarthy, Helen as Director
20 June 2025
Resigned Gillespie, Michael John as Director
20 June 2025
Appointed Powell, Tanisha Juliette as Secretary
20 June 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
19 December 2024
Appointed Gillespie, Michael John as Director
3 June 2024
Resigned Gillespie, Michael John as Secretary
3 June 2024
Appointed Hallett, Anne-Marie as Secretary
28 November 2022
Resigned Moore, Nicholas William as Director
28 November 2022
Appointed Harris, Iain as Director
19 July 2021
Appointed Thomson, Gareth Ewan Daniel as Director
19 July 2021
Resigned Harkins, William Duncan 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
11 December 2017
Appointed Harkins, William Duncan 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 Duncan, Harry as Director
1 March 2012
Appointed Young, Robert James as Director
1 March 2012
Resigned Meade, Kieron Gerard as Director
30 April 2009
Resigned White, Barry Edward as Director
31 October 2008
Appointed Mcateer, Sarah as Secretary
31 October 2008
Resigned Stewart, Wendy as Secretary
1 January 2008
Resigned Fielder, Richard John as Director
1 January 2008
Appointed Meade, Kieron Gerard as Director
1 January 2008
Appointed White, Barry Edward as Director
31 August 2007
Appointed Stewart, Wendy as Secretary
31 August 2007
Resigned Mcateer, Sarah as Secretary
23 August 2006
Appointed Mcateer, Sarah as Secretary
23 August 2006
Resigned Cameron, Myra Stevenson as Secretary
26 July 2005
Appointed Duncan, Harry as Director
26 July 2005
Appointed Fielder, Richard John as Director
26 July 2005
Appointed Cameron, Myra Stevenson as Secretary
26 July 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
26 July 2005
Resigned Dla Piper UK Nominees Limited as Corporate Director
26 July 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
29 June 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
29 June 2005
Appointed Dla Piper UK Nominees Limited as Corporate Director
29 June 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate 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. 05494586

Filings 106

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates31 July 2026
24 July 2026Confirmation statement with no updates18 July 2026
3 July 2026Full accounts31 December 2025
18 July 2025Confirmation statement with no updates18 July 2025
14 July 2025Full accounts31 December 2024
Show all 106 filings

Some other companies at this address

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

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