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Oldham Bsf Holdings Limited

07398011

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 06/10/2010

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

64204
Activities of distribution holding companies

Officers

Amanda Elizabeth Woods

secretary · Since 22/08/2016

Mr James Peter Marsh

director · Since 01/01/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 73 other boards

William Edward Lewis

director · Since 15/04/2021

INVESTMENT DIRECTOR/SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 80 other boards

Amanda Elizabeth Woods

secretary · Since 22/08/2016

James Peter Marsh

director · Since 01/01/2021

British · England · Age 37

William Edward Lewis

director · Since 15/04/2021

British · England · Age 47

Former

Patrick William Boyle

director · Resigned 03/12/2010

Simon Jennaway

secretary · Resigned 04/03/2011

Nigel Lelew

director · Resigned 21/06/2012

Helen Margaret Wills

director · Resigned 31/05/2013

Mark Blanshard

secretary · Resigned 08/12/2014

Katie Joanna Wilkie-Smith

secretary · Resigned 27/02/2015

Karen Morgon

director · Resigned 26/05/2016

Mark Hartley Howden

director · Resigned 22/08/2016

David Graham Blanchard

director · Resigned 22/08/2016

Sarah Shutt

secretary · Resigned 22/08/2016

Paul Simon Andrews

director · Resigned 31/12/2016

Colin James Simpson

director · Resigned 25/02/2019

Nicholas James Mackee

director · Resigned 31/12/2020

Daniel Colin Ward

director · Resigned 15/04/2021

Persons with Significant Control

Building Schools For The Future Investments Llp

75–100% shares
75–100% votes

3 More London Riverside, London, SE1 2AQ

Reg: Oc320795 · England And Wales · Limited Liability Partnership

Notified 22/08/2016

Former PSCs

Education Investments Holdings Limited

Ceased 22/08/2016

Charges1 outstanding

charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (THE SECURITY TRUSTEE)

Created 15/12/2010Registered 22/12/2010

Change History

officer appointedWOODS, Amanda Elizabeth
2026-08-18
officer appointedLEWIS, William Edward
2026-08-18
officer appointedMARSH, James Peter
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line13 More London Riverside
2026-08-18

3 MORE LONDON RIVERSIDE

post townLondon
2026-08-18

LONDON