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Ppp Somerset Bsf Limited

07248772

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF
Incorporated 11/05/2010

Previously known as

Bam Ppp Somerset Bsf Limited · until 13/01/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Iain Harris

director · Since 19/07/2021

HEAD OF CONCESSIONS (UK)

BRITISH · UNITED KINGDOM · Age 55

Also on 22 other boards

Ms Eilidh Hunter Wilson

director · Since 28/11/2022

SPV GENERAL MANAGER

BRITISH · SCOTLAND · Age 41

Also on 1 other board

Miss Tanisha Juliette Powell

secretary · Since 20/06/2025

Mr Stewart John Mackintosh

director · Since 28/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 48

Mrs Maria Milagros Lopez Simon

director · Since 23/07/2026

BRITISH · UNITED KINGDOM · Age 51

Iain Harris

director · Since 19/07/2021

British · United Kingdom · Age 55

Eilidh Hunter Wilson

director · Since 28/11/2022

British · Scotland · Age 41

Tanisha Juliette Powell

secretary · Since 20/06/2025

Maria Milagros Lopez Simon

director · Since 23/07/2026

British · United Kingdom · Age 51

Former

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

secretary · Resigned 20/06/2025

Mr Stewart John Mackintish

director · Resigned 23/07/2026

Stewart John Mackintish

director · Resigned 23/07/2026

Change History

officer appointedPOWELL, Tanisha Juliette
2026-08-14
officer appointedHARRIS, Iain
2026-08-14
officer appointedLOPEZ SIMON, Maria Milagros
2026-08-14
officer appointedWILSON, Eilidh Hunter
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1C/O Forvis Mazars The Pinnacle
2026-08-14

C/O FORVIS MAZARS THE PINNACLE

post townMilton Keynes
2026-08-14

MILTON KEYNES