Oldham BSF Holdings Limited

Active07398011 Private limited company
Incorporated
6 October 2010 (16 years)
Industry
Activities of distribution holding companies (64204)
Accounts type
Group
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2021
British
Born June 1979 (47)
Director · Appointed 1 January 2021
British
Born December 1988 (37)
Woods, Amanda Elizabeth
Secretary · Appointed 22 August 2016
Officer history (14 former)
15 April 2021
Appointed Lewis, William Edward as Director
15 April 2021
Resigned Ward, Daniel Colin as Director
1 January 2021
Appointed Marsh, James Peter as Director
31 December 2020
Resigned Mackee, Nicholas James as Director
25 February 2019
Resigned Simpson, Colin James as Director
25 February 2019
Appointed Mackee, Nicholas James as Director
31 December 2016
Appointed Simpson, Colin James as Director
31 December 2016
Resigned Andrews, Paul Simon as Director
22 August 2016
Resigned Blanchard, David Graham as Director
22 August 2016
Appointed Andrews, Paul Simon as Director
22 August 2016
Appointed Ward, Daniel Colin as Director
22 August 2016
Resigned Shutt, Sarah as Secretary
22 August 2016
Resigned Howden, Mark Hartley as Director
22 August 2016
Appointed Woods, Amanda Elizabeth as Secretary
26 May 2016
Resigned Morgon, Karen as Director
27 February 2015
Resigned Wilkie-Smith, Katie Joanna as Secretary
27 February 2015
Appointed Shutt, Sarah as Secretary
8 December 2014
Appointed Wilkie-Smith, Katie Joanna as Secretary
8 December 2014
Resigned Blanshard, Mark as Secretary
23 July 2013
Appointed Blanchard, David Graham as Director
31 May 2013
Appointed Howden, Mark Hartley as Director
31 May 2013
Resigned Wills, Helen Margaret as Director
21 June 2012
Resigned Lelew, Nigel as Director
4 March 2011
Resigned Jennaway, Simon as Secretary
4 March 2011
Appointed Blanshard, Mark as Secretary
3 December 2010
Resigned Boyle, Patrick William as Director
1 December 2010
Appointed Jennaway, Simon as Secretary
29 November 2010
Appointed Lelew, Nigel as Director
29 November 2010
Appointed Wills, Helen Margaret as Director
29 November 2010
Appointed Morgon, Karen as Director
6 October 2010
Appointed Boyle, Patrick William as Director

Ownership 1 active

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

Corporate entity · Notified 22 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc320795

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
22 August 2016
Ceased Education Investments Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates23 October 2026
28 June 2026Group of companies' accounts31 December 2025
28 October 2025Confirmation statement with no updates23 October 2025
16 May 2025Group of companies' accounts31 December 2024
29 October 2024Confirmation statement with no updates23 October 2024
Show all recent filings

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