Back to search

Ppp Camden Bsf Limited

07296361

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 25/06/2010

Previously known as

Bam Ppp Camden Bsf Limited · until 12/01/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

41100
Development of building projects

Officers

Mr William Duncan Harkins Bsc Mrics

director · Since 11/12/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 6 other boards

Mr Iain Harris

director · Since 19/07/2021

HEAD OF CONCESSIONS (UK)

BRITISH · UNITED KINGDOM · Age 55

Also on 22 other boards

Miss Tanisha Juliette Powell

secretary · Since 20/06/2025

Mrs Maria Milagros Lopez Simon

director · Since 13/07/2026

BRITISH · ENGLAND · Age 51

William Duncan Harkins

director · Since 11/12/2017

British · Scotland · Age 57

Iain Harris

director · Since 19/07/2021

British · United Kingdom · Age 55

Tanisha Juliette Powell

secretary · Since 20/06/2025

Maria Milagros Lopez Simon

director · Since 13/07/2026

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

Nicholas William Moore

director · Resigned 19/07/2021

Michael John Gillespie

secretary · Resigned 03/06/2024

Anne-Marie Hallett

secretary · Resigned 19/12/2024

Michael John Gillespie

secretary · Resigned 20/06/2025

Change History

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

officer appointedPOWELL, Tanisha Juliette
2026-08-14
officer appointedHARKINS, William Duncan
2026-08-14
officer appointedHARRIS, Iain
2026-08-14
officer appointedLOPEZ SIMON, Maria Milagros
2026-08-14