PPP Somerset BSF Limited

Active07248772 Private limited company
Incorporated
11 May 2010 (16 years)
Previously known as
Bam PPP Somerset BSF Limited (until 13 January 2023)
Industry
Development of building projects (41100)
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
13 June 2027
Last conf. stmt
30 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
British
Born November 1974
Powell, Tanisha Juliette
Secretary · Appointed 20 June 2025
Director · Appointed 28 November 2022
British
Born August 1985 (41)
Director · Appointed 19 July 2021
British
Born December 1970 (55)
Officer history (12 former)
23 July 2026
Appointed Lopez Simon, Maria Milagros as Director
23 July 2026
Resigned Mackintish, Stewart John as Director
28 July 2025
Appointed Mackintish, Stewart 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
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 Wilson, Eilidh Hunter as Director
19 July 2021
Resigned Harkins, William Duncan as Director
19 July 2021
Appointed Harris, Iain as Director
3 February 2020
Resigned Hesketh, Tim as Director
13 August 2018
Appointed Hesketh, Tim as Director
11 December 2017
Appointed Harkins, William Duncan 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
Appointed Dippenaar, Sarah as Secretary
1 July 2016
Resigned Gillespie, Michael John as Secretary
1 June 2015
Appointed Gillespie, Michael John as Secretary
1 June 2015
Resigned Mcateer, Sarah as Secretary
1 March 2012
Resigned Meade, Kieron Gerard as Director
1 March 2012
Appointed Moore, Nicholas William as Director
2 July 2010
Appointed Meade, Kieron Gerard as Director
11 May 2010
Appointed Mcateer, Sarah as Secretary
11 May 2010
Appointed Young, Robert James as 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.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

PPP Somerset BSF Limited This company
Futures for Somerset Limited Owns 75–100% of shares
Somerset Schools 1 (Holdings) Limited Owns 75–100% of shares
Somerset Schools 1 Limited Owns 75–100% of shares

Filings 69

Show all 69 filings

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