Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Bournemouth Student Residences SPV 1 Limited
- Incorporated
- 6 November 2007 (19 years)
- Previously known as
- Earlybid Limited (until 20 February 2008)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Becket House1 Lambeth Palace RoadLondonSE1 7EU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
French
Born July 1978 (48)
Secretary · Appointed 6 January 2023
Officer history (10 former)
1 July 2025
1 July 2025
3 October 2023
2 October 2023
6 January 2023
6 January 2023
Resigned Ditty, Carole as Secretary
28 August 2018
28 August 2018
24 July 2015
24 July 2015
23 October 2013
23 October 2013
Appointed Ditty, Carole as Secretary
2 July 2012
2 July 2012
2 July 2012
6 November 2007
6 November 2007
6 November 2007
6 November 2007
6 November 2007
6 November 2007
6 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company
Reg. no. 3460378
Former controllers (1)
1 May 2016
Ceased J.B. Leadbitter & Co Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Bournemouth Student Residences SPV 1 Limited This company Owns 75–100% of shares
Bouygues Construction It UK Limited Owns 25–50% of shares
Bouygues Development - Leadbitter Limited Owns 25–50% of shares
Warings Construction Group Holdings Limited Owns 75–100% of shares
Warings Construction Group Limited Owns 75–100% of shares
Warings Contractors Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 4 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 15 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 July 2025 | Appointment of a director |
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