Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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28 Jun 2024 |
AD01 |
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 28 June 2024
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28 Jun 2024 |
PSC05 |
Change of details for Ppp Camden Bsf Limited as a person with significant control on 24 June 2024
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11 Jun 2024 |
AP03 |
Appointment of Ms Anne-Marie Hallett as a secretary on 3 June 2024
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11 Jun 2024 |
TM02 |
Termination of appointment of Michael John Gillespie as a secretary on 3 June 2024
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08 May 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of William Cambell as a director on 28 November 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Nicholas Robert Smith as a director on 13 September 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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16 May 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Mar 2023 |
PSC05 |
Change of details for a person with significant control
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12 Jan 2023 |
PSC05 |
Change of details for Bam Ppp Camden Bsf Limited as a person with significant control on 10 January 2023
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07 Dec 2022 |
AD01 |
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 7 December 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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18 May 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Mar 2022 |
TM01 |
Termination of appointment of Richard Laprimaudaye Lewin as a director on 31 March 2022
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21 Jul 2021 |
AP01 |
Appointment of Mr Iain Harris as a director on 19 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Nicholas William Moore as a director on 19 July 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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30 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Jul 2020 |
AP01 |
Appointment of Mr William Cambell as a director on 30 July 2020
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30 Jul 2020 |
TM01 |
Termination of appointment of Neil Thomas Porter as a director on 30 July 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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18 Sep 2019 |
AP01 |
Appointment of Gavin Haynes as a director on 13 September 2019
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