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Camden Bsf Spv Limited

07296400

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

C/O FORVIS MAZARS THE PINNACLE, MILTON KEYNES, MK9 1FF
Incorporated 25/06/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

41100
Development of building projects

Officers

Mr William Duncan Harkins Bsc Mrics

director · Since 13/12/2010

PROJECTS DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 6 other boards

Mr Gavin John Haynes

director · Since 13/09/2019

NONE

BRITISH · ENGLAND · Age 54

Also on 3 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 10/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Persons with Significant Control

Camden Bsf Spv Holdings Limited

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

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

Reg: 07345550 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED (THE "SECURITY TRUSTEE")

Created 21/12/2010Registered 29/12/2010