Building Schools For The Future Investments (Bsfi) Limited

Company Name	Building Schools For The Future Investments (Bsfi) Limited
Company Status	Dissolved
Company Number	05584965
Category	Private Limited Company
Incorporation Date	6 October 2005(18 years, 7 months ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)
Previous Names	3

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Secretary Name	Mr David Bleach
Nationality	British
Status	Closed
Appointed	23 September 2008(2 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 18 June 2013)
Role	Civil Servant
Correspondence Address	24 The Birches London N21 1NL

Director Name	Ms Sarah Elizabeth Healey
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 18 June 2013)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Sanctuary Buildings (Dfe) Great Smith Street London SW1P 3BT

Director Name	Philip Watson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2008)
Role	Company Director
Correspondence Address	56 Hartford Road Bexley Kent DA5 1NF

Director Name	Mr Michael John Hearty
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Victoria Road West Cleveleys Lancashire FY5 3QD

Secretary Name	Sarah Buckland
Nationality	British
Status	Resigned
Appointed	30 November 2006(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 2008)
Role	Secretary
Correspondence Address	Cloudberry Cottage 9 Earning Street Godmanchester Cambridgeshire PE29 2JD

Director Name	John Kenny
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2009)
Role	Civil Servant
Correspondence Address	177 Lennard Road Beckenham Kent BR3 1QN

Director Name	Linnet Batz
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Australian German
Status	Resigned
Appointed	31 March 2009(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Sydenham Park Road London SE26 4DL

Director Name	Mr James Gaston Kennedy
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(3 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2011)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	5 Torriano Cottages, Torriano Avenue London NW5 2TA

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	Sanctuary Buildings (Dfe) Great Smith Street London SW1P 3BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Secretary Of State For Education 100.00% Ordinary

Financials

Year	2014
Turnover	£2,974,348
Net Worth	£27,460,785
Cash	£30,341,023
Current Liabilities	£2,880,238

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
25 February 2013	Application to strike the company off the register (3 pages)
25 February 2013	Application to strike the company off the register (3 pages)
2 January 2013	Full accounts made up to 31 March 2012 (14 pages)
2 January 2013	Full accounts made up to 31 March 2012 (14 pages)
30 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2012-10-30 GBP 1 (3 pages)
30 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2012-10-30 GBP 1 (3 pages)
30 October 2012	Registered office address changed from Sanctuary Buildings 3Rd Floor Schools Capital Great Smith Street Department for Children Schools & Families London SW1P 3BT on 30 October 2012 (1 page)
30 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2012-10-30 GBP 1 (3 pages)
30 October 2012	Registered office address changed from Sanctuary Buildings 3rd Floor Schools Capital Great Smith Street Department for Children Schools & Families London SW1P 3BT on 30 October 2012 (1 page)
14 November 2011	Full accounts made up to 31 March 2011 (12 pages)
14 November 2011	Full accounts made up to 31 March 2011 (12 pages)
2 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
2 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
2 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
13 April 2011	Appointment of Ms Sarah Elizabeth Healey as a director (2 pages)
13 April 2011	Termination of appointment of Linnet Batz as a director (1 page)
13 April 2011	Appointment of Ms Sarah Elizabeth Healey as a director (2 pages)
13 April 2011	Termination of appointment of Linnet Batz as a director (1 page)
31 March 2011	Termination of appointment of James Kennedy as a director (1 page)
31 March 2011	Termination of appointment of James Kennedy as a director (1 page)
30 December 2010	Full accounts made up to 31 March 2010 (11 pages)
30 December 2010	Full accounts made up to 31 March 2010 (11 pages)
4 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
16 October 2009	Full accounts made up to 31 March 2009 (11 pages)
16 October 2009	Full accounts made up to 31 March 2009 (11 pages)
14 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Mr James Gaston Kennedy on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Linnet Batz on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Linnet Batz on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr James Gaston Kennedy on 12 October 2009 (2 pages)
6 October 2009	Termination of appointment of John Kenny as a director (1 page)
6 October 2009	Termination of appointment of John Kenny as a director (1 page)
6 October 2009	Appointment of Mr James Gaston Kennedy as a director (2 pages)
6 October 2009	Appointment of Mr James Gaston Kennedy as a director (2 pages)
4 April 2009	Director appointed linnet batz (2 pages)
4 April 2009	Appointment terminated director michael hearty (1 page)
4 April 2009	Appointment Terminated Director michael hearty (1 page)
4 April 2009	Director appointed linnet batz (2 pages)
31 January 2009	Full accounts made up to 31 March 2008 (10 pages)
31 January 2009	Full accounts made up to 31 March 2008 (10 pages)
7 October 2008	Location of debenture register (1 page)
7 October 2008	Return made up to 06/10/08; full list of members (3 pages)
7 October 2008	Location of debenture register (1 page)
7 October 2008	Location of register of members (1 page)
7 October 2008	Registered office changed on 07/10/2008 from, schools capital division, department for education and, skillssanctuary buildingsgreat, smith street london, SW1P 3BT (1 page)
7 October 2008	Return made up to 06/10/08; full list of members (3 pages)
7 October 2008	Location of register of members (1 page)
7 October 2008	Registered office changed on 07/10/2008 from, schools capital division, department for education and, skillssanctuary buildingsgreat, smith street london, SW1P 3BT (1 page)
23 September 2008	Secretary appointed mr david bleach (1 page)
23 September 2008	Secretary appointed mr david bleach (1 page)
25 April 2008	Return made up to 06/10/07; full list of members (3 pages)
25 April 2008	Return made up to 06/10/07; full list of members (3 pages)
24 April 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
24 April 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
22 April 2008	Appointment Terminated Secretary sarah buckland (1 page)
22 April 2008	Director appointed john kenny (2 pages)
22 April 2008	Appointment Terminated Director philip watson (1 page)
22 April 2008	Appointment terminated secretary sarah buckland (1 page)
22 April 2008	Appointment terminated director philip watson (1 page)
22 April 2008	Director appointed john kenny (2 pages)
13 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
13 August 2007	Accounts made up to 31 October 2006 (2 pages)
28 December 2006	Secretary resigned;director resigned (1 page)
28 December 2006	Registered office changed on 28/12/06 from: mitre house, 160 aldersgate street, london EC1A 4DD (1 page)
28 December 2006	New director appointed (2 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	New secretary appointed (2 pages)
28 December 2006	Secretary resigned;director resigned (1 page)
28 December 2006	New secretary appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
28 December 2006	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	New director appointed (2 pages)
28 December 2006	Registered office changed on 28/12/06 from: mitre house, 160 aldersgate street, london EC1A 4DD (1 page)
22 November 2006	Company name changed intercede 2079 LIMITED\certificate issued on 22/11/06 (2 pages)
22 November 2006	Company name changed intercede 2079 LIMITED\certificate issued on 22/11/06 (2 pages)
7 November 2006	Return made up to 06/10/06; full list of members (7 pages)
7 November 2006	Return made up to 06/10/06; full list of members (7 pages)
6 July 2006	Company name changed building schools for the future investments LIMITED\certificate issued on 06/07/06 (3 pages)
6 July 2006	Company name changed building schools for the future investments LIMITED\certificate issued on 06/07/06 (3 pages)
8 November 2005	Company name changed intercede 2079 LIMITED\certificate issued on 08/11/05 (2 pages)
8 November 2005	Company name changed intercede 2079 LIMITED\certificate issued on 08/11/05 (2 pages)
6 October 2005	Incorporation (28 pages)

Building Schools For The Future Investments (Bsfi) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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