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Bromsgrove Schools SPV (Holdings) Limited

Bromsgrove Schools SPV (Holdings) Limited is an active company incorporated on 29 June 2005 with the registered office located in Milton Keynes, Buckinghamshire. Bromsgrove Schools SPV (Holdings) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05494586
Private limited company
Age
20 years
Incorporated 29 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Forvis Mazars The Pinnacle
160 Midsummer Boulevard
Milton Keynes
MK9 1FF
United Kingdom
Address changed on 28 Jun 2024 (1 year 2 months ago)
Previous address was Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • Solicitor • British • Lives in UK • Born in Mar 1971
Director • Head Of Concessions (UK) • British • Lives in UK • Born in Dec 1970
Director • Chartered Public Finance Accountant • British • Lives in UK • Born in May 1976
Director • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Solihull BSF Schools Limited
Gareth Thomson, Iain Harris, and 2 more are mutual people.
Active
Solihull BSF Schools (Holdings) Limited
Gareth Thomson, Iain Harris, and 2 more are mutual people.
Active
Peacehaven Schools Limited
Gareth Thomson, Iain Harris, and 1 more are mutual people.
Active
Peacehaven Holdings Limited
Gareth Thomson, Iain Harris, and 1 more are mutual people.
Active
Invesis UK Limited
Iain Harris is a mutual person.
Active
PPP Somerset BSF Limited
Iain Harris is a mutual person.
Active
Futures For Somerset Limited
Iain Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.98M
Same as previous period
Total Liabilities
-£5.97M
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
Mrs Helen Mccarthy Appointed
1 Month Ago on 11 Jul 2025
Michael John Gillespie Resigned
1 Month Ago on 11 Jul 2025
Miss Tanisha Juliette Powell Appointed
1 Month Ago on 11 Jul 2025
Michael John Gillespie Resigned
1 Month Ago on 11 Jul 2025
Mr Michael John Gillespie Appointed
8 Months Ago on 19 Dec 2024
Anne-Marie Hallett Resigned
8 Months Ago on 19 Dec 2024
Mr Michael John Gillespie Appointed
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
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Documents
Confirmation statement made on 18 July 2025 with updates
Submitted on 18 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Termination of appointment of Michael John Gillespie as a director on 11 July 2025
Submitted on 11 Jul 2025
Appointment of Miss Tanisha Juliette Powell as a secretary on 11 July 2025
Submitted on 11 Jul 2025
Appointment of Mrs Helen Mccarthy as a director on 11 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Michael John Gillespie as a secretary on 11 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Michael John Gillespie as a secretary on 19 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Anne-Marie Hallett as a secretary on 19 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Michael John Gillespie as a director on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 9 Jul 2024
Repayment History
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