Bromsgrove Schools Spv Limited

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Bromsgrove Schools Spv Limited

05494630•Private Limited With Share Capital

C/O Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK91FF

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Incorporated

29/06/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bromsgrove Schools Spv Limited (05494630) is a private limited with share capital incorporated on 29/06/2005 (20 years old) and registered in milton keynes, MK91FF. The company operates under SIC code 41100 and is classified as Small.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 29/06/2005
MK91FF

Financial Overview

Total Assets

£51.70M

Liabilities

£49.02M

Net Assets

£2.67M

Turnover

£6.99M

Cash

£4.60M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
G
gareth thomson
director
I
iain harris
director
H
helen mccarthy
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2010
Legacy
Category:Address
Date:21-09-2009
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Officers
Date:01-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2009
Legacy
Category:Address
Date:26-03-2009
Legacy
Category:Address
Date:26-03-2009
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Annual Return
Date:21-07-2006
Resolution
Category:Resolution
Date:08-02-2006
Legacy
Category:Mortgage
Date:23-12-2005
Resolution
Category:Resolution
Date:03-08-2005
Resolution
Category:Resolution
Date:03-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Address
Date:03-08-2005
Legacy
Category:Accounts
Date:03-08-2005
Legacy
Category:Capital
Date:03-08-2005
Resolution
Category:Resolution
Date:03-08-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024

Trading Addresses

The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK91FFRegistered

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Contact

C/O Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK91FF