Somerset Schools 1 Limited

Active07253557 Private limited company
Incorporated
13 May 2010 (16 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
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2025
Also at Invesis UK Limited, Camden BSF SPV Holdings Limited, Camden BSF SPV Limited · more companies
British
Born September 1969 (57)
Powell, Tanisha Juliette
Secretary · Appointed 20 June 2025
Director · Appointed 19 July 2021
Also at Invesis UK Limited, Solihull BSF Schools (Holdings) Limited, Peacehaven Schools Limited · more companies
British
Born December 1970 (55)
Director · Appointed 20 November 2020
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 April 1980 (46)
Director · Appointed 2 November 2018
Also at Futures for Somerset Limited, Somerset Schools 1 (Holdings) Limited, Laca Ltd · more companies
British
Born April 1962 (64)
Officer history (20 former)
3 September 2025
Appointed Harkins, William Duncan as Director
3 September 2025
Resigned Paffett, Eilidh Hunter 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
Appointed Paffett, Eilidh Hunter as Director
28 November 2022
Resigned Moore, Nicholas William as Director
19 July 2021
Appointed Harris, Iain as Director
20 November 2020
Appointed Savjani, Kalpesh as Director
20 November 2020
Resigned Flaherty, Kate Louise as Director
11 February 2020
Resigned Hesketh, Tim as Director
2 November 2018
Appointed Porter, Neil Thomas as Director
13 August 2018
Appointed Hesketh, Tim as Director
8 August 2018
Resigned Allen, Craig 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 April 2015
Resigned Ward, Daniel Colin as Director
1 April 2015
Appointed Flaherty, Kate Louise as Director
22 May 2014
Appointed Ward, Daniel Colin as Director
22 May 2014
Resigned Uppal, Jasvinder Kaur as Director
6 February 2014
Resigned Tapson, Stephen John as Director
6 February 2014
Appointed Allen, Craig as Director
28 June 2013
Appointed Uppal, Jasvinder Kaur as Director
28 June 2013
Resigned Shah, Sinesh Ramesh as Director
10 September 2012
Resigned Waddington, Adam George as Director
10 September 2012
Appointed Shah, Sinesh Ramesh as Director
1 August 2012
Resigned English, Nick Stuart as Director
1 March 2012
Appointed Moore, Nicholas William as Director
1 March 2012
Resigned Meade, Kieron Gerard as Director
26 August 2011
Appointed English, Nick Stuart as Director
26 August 2011
Appointed Waddington, Adam George as Director
12 August 2011
Resigned Hoile, Richard David as Director
2 July 2010
Appointed Meade, Kieron Gerard as Director
2 July 2010
Appointed Tapson, Stephen John as Director
2 July 2010
Appointed Hoile, Richard David as Director
13 May 2010
Appointed Mcateer, Sarah as Secretary
13 May 2010
Appointed Young, Robert James as Director

Ownership 2 active

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

Corporate entity · Notified 18 December 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 05918184
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. 07251062

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings 91

DateDescriptionMade Up ToPagesPDF
5 July 2026Full accounts31 December 2025
18 June 2026Confirmation statement with no updates30 May 2026
7 January 2026Notification of a person with significant control
3 September 2025Termination of appointment of a director
3 September 2025Appointment of a director
Show all 91 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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