BSF Newco Limited

Active05753694 Private limited company
Incorporated
23 March 2006 (20 years)
Previously known as
Carillion Private Finance (Education) Limited (until 27 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2025
Also at Inspiredspaces Wolverhampton (Projectco2) Limited, Inspiredspaces Stag (PSP1) Limited (proposed for strike-off), Inspiredspaces Stag (PSP2) Limited (proposed for strike-off) · more companies
British
Born December 1988 (37)
Secretary · Appointed 30 April 2018
Also at Inspire Partnership Holdings Limited, Inspiredspaces Tameside (Holdings2) Limited, Inspiredspaces Durham (Holdings1) Limited · more companies
Director · Appointed 31 December 2016
Also at Amber Spring Partner Limited, Albany Meadows Limited, Ipp Salamanca Holdco Limited · more companies
British
Born February 1982 (44)
Officer history (19 former)
14 October 2025
Appointed Marsh, James Peter as Director
14 October 2025
Resigned Gregory, Michael John as Director
30 April 2018
Resigned Woods, Amanda Elizabeth as Secretary
30 April 2018
Appointed Goatcher-Gebska, Lisa as Secretary
31 December 2016
Appointed Ward, Daniel Colin as Director
31 December 2016
Resigned Andrews, Paul Simon as Director
24 January 2014
Appointed Andrews, Paul Simon as Director
24 January 2014
Resigned Jones, David Richard as Director
28 June 2013
Appointed Jones, David Richard as Director
28 June 2013
Resigned Blanchard, David Graham as Director
22 April 2013
Resigned Waddington, Adam George as Director
26 September 2012
Resigned Adam, Richard John as Director
26 September 2012
Appointed Gregory, Michael John as Director
26 September 2012
Appointed Blanchard, David Graham as Director
26 September 2012
Resigned Howson, Richard John as Director
26 September 2012
Resigned Ramsay, Anne Catherine as Secretary
26 September 2012
Appointed Woods, Amanda Elizabeth as Secretary
26 September 2012
Appointed Waddington, Adam George as Director
26 September 2012
Resigned Herzberg, Francis Robin as Director
26 September 2012
Resigned Tapp, Richard Francis as Secretary
6 February 2012
Appointed Howson, Richard John as Director
31 December 2011
Resigned Mcdonough, John as Director
30 June 2009
Resigned Robinson, Roger William as Director
24 April 2008
Appointed Ramsay, Anne Catherine as Secretary
2 April 2007
Appointed Adam, Richard John as Director
2 April 2007
Resigned Girling, Christopher Francis as Director
28 April 2006
Resigned Johnson, Anna Naomi as Director
28 April 2006
Appointed Robinson, Roger William as Director
28 April 2006
Appointed Tapp, Richard Francis as Secretary
28 April 2006
Appointed Herzberg, Francis Robin as Director
28 April 2006
Appointed Girling, Christopher Francis as Director
28 April 2006
Resigned Trusec Limited as Corporate Nominee Secretary
28 April 2006
Resigned Hughes, Katherine Mary as Director
28 April 2006
Appointed Mcdonough, John as Director
31 March 2006
Appointed Johnson, Anna Naomi as Director
31 March 2006
Resigned Monir, Nicole Frances as Director
31 March 2006
Resigned Stoker, Louise Jane as Director
31 March 2006
Appointed Hughes, Katherine Mary as Director
23 March 2006
Appointed Monir, Nicole Frances as Director
23 March 2006
Appointed Stoker, Louise Jane as Director
23 March 2006
Appointed Trusec Limited as Corporate Nominee Secretary

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
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc320795

Holdings 5

Companies where BSF Newco Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Active
Active
Owns 25–50% of shares
Proposed for strike-off
Proposed for strike-off

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

4 Futures Limited
4 Futures Phase 1 (Refico) Limited
4 Futures Phase 1 Holdings Limited
4 Futures Phase 1 Limited
4 Futures Phase 2 (Refico) Limited
4 Futures Phase 2 Holdings Limited

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