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Building Schools For The Future Investments (Bristol) Limited

05799633

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 More London Riverside, London, SE1 2AQ
Incorporated 28/04/2006

Previously known as

Bsf Sub Debt Investments Limited · until 27/06/2006
Intercede 2113 Limited · until 19/06/2006

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Amanda Elizabeth Woods

secretary · Since 25/08/2011

BRITISH · ENGLAND · Age 47

Also on 136 other boards

Mr Muhammad Ahmed Anwer

director · Since 30/06/2014

ACCOUNTANT

PAKISTANI · ENGLAND · Age 42

Also on 21 other boards

Mr Daniel Colin Ward

director · Since 24/02/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 164 other boards

Mr James Peter Marsh

director · Since 31/10/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 73 other boards

Amanda Elizabeth Woods

secretary · Since 25/08/2011

British

Muhammad Ahmed Anwer

director · Since 30/06/2014

Pakistani · England · Age 42

Daniel Colin Ward

director · Since 24/02/2023

British · England · Age 44

James Peter Marsh

director · Since 31/10/2025

British · England · Age 37

Former

Mitre Secretaries Limited

corporate director · Resigned 28/06/2006

Mitre Secretaries Limited

corporate secretary · Resigned 28/06/2006

Mitre Directors Limited

corporate director · Resigned 28/06/2006

Stephen Roger Avis

director · Resigned 01/06/2007

Andrew Stephen Robertson

secretary · Resigned 26/06/2008

Michael John Hearty

director · Resigned 26/06/2008

John Kenny

director · Resigned 30/06/2008

Benjamin Matthew Cashin

director · Resigned 10/08/2011

David Graham Blanchard

secretary · Resigned 11/08/2011

Richard David Hoile

director · Resigned 25/08/2011

Nicholas Raymond Singleton

director · Resigned 18/07/2014

Giles James Frost

director · Resigned 23/02/2023

Michael John Gregory

director · Resigned 31/10/2025

Persons with Significant Control

Building Schools For The Future Investments Llp

75–100% shares
75–100% votes
Appoint directors

3 More London Riverside, London, SE1 2AQ

Reg: Oc320795 · England And Wales · Limited Liability Partnership

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES (THE FACILITY AGENT)

Created 03/07/2006Registered 15/07/2006

Change History

officer appointedWOODS, Amanda Elizabeth
2026-07-23
officer appointedANWER, Muhammad Ahmed
2026-07-23
officer appointedMARSH, James Peter
2026-07-23
officer appointedWARD, Daniel Colin
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line13 More London Riverside
2026-07-23

3 MORE LONDON RIVERSIDE

post townLondon
2026-07-23

LONDON