CAMDEN BSF SPV HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07345550

Incorporation date

13/08/2010

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2010)

04/12/2025

Termination of appointment of Nicholas Robert Smith as a director on 2025-11-13

View PDF (1 pages)

28/08/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

14/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

10/07/2025

Appointment of Mrs Maria Milagros Lopez Simon as a director on 2025-07-10

View PDF (2 pages)

20/06/2025

Appointment of Miss Tanisha Juliette Powell as a secretary on 2025-06-20

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20/06/2025

Termination of appointment of Michael John Gillespie as a secretary on 2025-06-20

View PDF (1 pages)

23/12/2024

Appointment of Mr Michael John Gillespie as a secretary on 2024-12-19

View PDF (2 pages)

19/12/2024

Termination of appointment of Anne-Marie Hallett as a secretary on 2024-12-19

View PDF (1 pages)

15/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

28/06/2024

Registered office address changed from Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom to C/O Forvis Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2024-06-28

View PDF (1 pages)

28/06/2024

Change of details for Ppp Camden Bsf Limited as a person with significant control on 2024-06-24

View PDF (2 pages)

11/06/2024

Termination of appointment of Michael John Gillespie as a secretary on 2024-06-03

View PDF (1 pages)

11/06/2024

Appointment of Ms Anne-Marie Hallett as a secretary on 2024-06-03

View PDF (2 pages)

08/05/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

13/09/2023

Appointment of Mr Nicholas Robert Smith as a director on 2023-09-13

View PDF (2 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (4 pages)

16/05/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

12/01/2023

Change of details for Bam Ppp Camden Bsf Limited as a person with significant control on 2023-01-10

View PDF (2 pages)

07/12/2022

Registered office address changed from 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom to Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2022-12-07

View PDF (1 pages)

15/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

18/05/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

31/03/2022

Termination of appointment of Richard Laprimaudaye Lewin as a director on 2022-03-31

View PDF (1 pages)

13/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

21/07/2021

Appointment of Mr Iain Harris as a director on 2021-07-19

View PDF (2 pages)

19/07/2021

Termination of appointment of Nicholas William Moore as a director on 2021-07-19

View PDF (1 pages)

30/04/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

13/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

12/08/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

11/02/2020

Termination of appointment of Tim Hesketh as a director on 2020-02-11

View PDF (1 pages)

18/09/2019

Appointment of Gavin Haynes as a director on 2019-09-13

View PDF (2 pages)

13/08/2019

Confirmation statement made on 2019-08-13 with updates

View PDF (4 pages)

02/07/2019

Registered office address changed from Rhodium Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AS to 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW on 2019-07-02

View PDF (1 pages)

01/07/2019

Change of details for Bam Ppp Camden Bsf Limited as a person with significant control on 2019-07-01

View PDF (2 pages)

04/04/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

13/08/2018

Appointment of Mr Tim Hesketh as a director on 2018-08-13

View PDF (2 pages)

13/08/2018

Confirmation statement made on 2018-08-13 with updates

View PDF (4 pages)

12/04/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

12/12/2017

Termination of appointment of Robert James Young as a director on 2017-12-11

View PDF (1 pages)

18/10/2017

Appointment of Mr Michael John Gillespie as a secretary on 2017-10-16

View PDF (2 pages)

17/10/2017

Termination of appointment of Sarah Dippenaar as a secretary on 2017-10-16

View PDF (1 pages)

21/08/2017

Confirmation statement made on 2017-08-13 with updates

View PDF (4 pages)

11/04/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

22/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

03/08/2016

Director's details changed for William Duncan Harkins on 2016-08-03

View PDF (2 pages)

01/07/2016

Termination of appointment of Michael John Gillespie as a secretary on 2016-07-01

View PDF (1 pages)

01/07/2016

Appointment of Mrs Sarah Dippenaar as a secretary on 2016-07-01

View PDF (2 pages)

26/06/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

20/04/2016

Termination of appointment of Stuart Dilley as a director on 2016-04-18

View PDF (1 pages)

14/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (6 pages)

12/08/2015

Appointment of Mr Stuart Dilley as a director on 2015-08-11

View PDF (2 pages)

02/06/2015

Termination of appointment of Sarah Mcateer as a secretary on 2015-06-01

View PDF (1 pages)

01/06/2015

Appointment of Mr Michael John Gillespie as a secretary on 2015-06-01

View PDF (2 pages)

15/04/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

29/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (6 pages)

09/04/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

30/10/2013

Change of share class name or designation

View PDF (2 pages)

13/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (6 pages)

31/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

21/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (6 pages)

11/04/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

02/03/2012

Appointment of Nicholas William Moore as a director

View PDF (2 pages)

01/03/2012

Termination of appointment of Kieron Meade as a director

View PDF (1 pages)

24/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (6 pages)

31/03/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

18/03/2011

Appointment of Richard Laprimaudaye Lewin as a director

View PDF (2 pages)

18/03/2011

Termination of appointment of Rachel Stopard as a director

View PDF (1 pages)

23/02/2011

Appointment of Mr Robert James Young as a director

View PDF (2 pages)

18/02/2011

Termination of appointment of Rachel Stopard as a director

View PDF (1 pages)

18/02/2011

Appointment of Rachel Stopard as a director

View PDF (2 pages)

17/02/2011

Termination of appointment of Eric Tocher as a director

View PDF (1 pages)

17/02/2011

Termination of appointment of Rachel Stopard as a director

View PDF (1 pages)

17/02/2011

Termination of appointment of Brendon Kavanagh as a director

View PDF (1 pages)

17/02/2011

Termination of appointment of William Harkins as a director

View PDF (1 pages)

17/02/2011

Termination of appointment of Raymond Ellis as a director

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16/02/2011

Statement of capital following an allotment of shares on 2010-12-15

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07/02/2011

Resolutions

View PDF (34 pages)

04/02/2011

Appointment of Mr Raymond Ellis as a director

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03/02/2011

Appointment of Brendon Kavanagh as a director

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03/02/2011

Appointment of Eric Tocher as a director

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03/02/2011

Appointment of William Duncan Harkins as a director

View PDF (2 pages)

03/02/2011

Appointment of Rachel Stopard as a director

View PDF (2 pages)

03/02/2011

Appointment of William Duncan Harkins as a director

View PDF (2 pages)

03/02/2011

Appointment of Rachel Stopard as a director

View PDF (2 pages)

03/02/2011

Termination of appointment of Robert Young as a director

View PDF (1 pages)

03/02/2011

Appointment of Kieron Gerard Meade as a director

View PDF (2 pages)

29/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

07/09/2010

Current accounting period shortened from 2011-08-31 to 2010-12-31

View PDF (1 pages)

13/08/2010

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hesketh, Tim	Director	13/08/2018 - 11/02/2020	16
Stopard, Rachel Ann	Director	13/12/2010 - 18/03/2011	4
Stopard, Rachel Ann	Director	13/12/2010 - 13/12/2010	4
Harkins, William Duncan	Director	13/12/2010 - Present	29
Harkins, William Duncan	Director	13/12/2010 - 13/12/2010	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About CAMDEN BSF SPV HOLDINGS LIMITED

CAMDEN BSF SPV HOLDINGS LIMITED is an(a) Active company incorporated on 13/08/2010 with the registered office located at C/O Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMDEN BSF SPV HOLDINGS LIMITED?

CAMDEN BSF SPV HOLDINGS LIMITED is currently Active. It was registered on 13/08/2010 .

Where is CAMDEN BSF SPV HOLDINGS LIMITED located?

CAMDEN BSF SPV HOLDINGS LIMITED is registered at C/O Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF.

What does CAMDEN BSF SPV HOLDINGS LIMITED do?

CAMDEN BSF SPV HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CAMDEN BSF SPV HOLDINGS LIMITED?

The latest filing was on 04/12/2025: Termination of appointment of Nicholas Robert Smith as a director on 2025-11-13.