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Solihull Bsf Schools Limited

05955463

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF
Incorporated 04/10/2006

Previously known as

Solihull Schools Limited · until 20/04/2007
Guildshelf (198) Limited · until 31/10/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

43999
Specialised construction activities

Officers

Gareth Thomson

director · Since 19/07/2021

British · United Kingdom · Age 50

Iain Harris

director · Since 28/11/2022

British · United Kingdom · Age 55

Tanisha Juliette Powell

secretary · Since 20/06/2025

Helen Mccarthy

director · Since 11/07/2025

British · England · Age 59

Former

Lycidas Nominees Limited

corporate nominee director · Resigned 15/11/2006

Lycidas Secretaries Limited

corporate nominee secretary · Resigned 15/11/2006

Sarah Mcateer

secretary · Resigned 31/08/2007

Richard John Fielder

director · Resigned 01/01/2008

Wendy Stewart

secretary · Resigned 31/10/2008

Barry Edward White

director · Resigned 30/04/2009

Harry Duncan

director · Resigned 01/03/2012

Kieron Gerard Meade

director · Resigned 01/03/2012

Sarah Mcateer

secretary · Resigned 01/06/2015

Michael John Gillespie

secretary · Resigned 01/07/2016

Sarah Dippenaar

secretary · Resigned 16/10/2017

Robert James Young

director · Resigned 11/12/2017

Tim Hesketh

director · Resigned 03/02/2020

William Duncan Harkins

director · Resigned 19/07/2021

Nicholas William Moore

director · Resigned 28/11/2022

Michael John Gillespie

secretary · Resigned 03/06/2024

Anne-Marie Hallett

secretary · Resigned 19/12/2024

Michael John Gillespie

director · Resigned 20/06/2025

Michael John Gillespie

secretary · Resigned 20/06/2025

Persons with Significant Control

Solihull Bsf Schools (Holdings) Limited

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

C/O Forvis Mazars, The Pinnacle, Milton Keynes, MK9 1FF

Reg: 05957562 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

SMBC BANK INTERNATIONAL PLC AS SECURITY TRUSTEE

Created 25/10/2024Registered 28/10/2024
charge
outstanding

DEPFA BANK

Created 01/05/2007Registered 10/05/2007

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1C/O Forvis Mazars The Pinnacle
2026-06-10

C/O FORVIS MAZARS THE PINNACLE

post townMilton Keynes
2026-06-10

MILTON KEYNES

officer appointedPOWELL, Tanisha Juliette
2026-06-10
officer appointedHARRIS, Iain
2026-06-10
officer appointedMCCARTHY, Helen
2026-06-10
officer appointedTHOMSON, Gareth
2026-06-10