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BSF Newco Limited

BSF Newco Limited is an active company incorporated on 23 March 2006 with the registered office located in London, Greater London. BSF Newco Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05753694
Private limited company
Age
19 years
Incorporated 23 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 More London Riverside
London
SE1 2AQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in England • Born in Feb 1982
Director • Chartered Builder • British • Lives in England • Born in Sep 1968
Director • Investment Director • British • Lives in UK • Born in Dec 1988
Building Schools For The Future Investments LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Transform Islington (Phase 1) Limited
Michael John Gregory, Daniel Colin Ward, and 1 more are mutual people.
Active
Inspiredspaces Durham (Holdings1) Limited
Daniel Colin Ward, Lisa Goatcher-Gebska, and 1 more are mutual people.
Active
Inspiredspaces Durham (PSP2) Limited
Daniel Colin Ward, Lisa Goatcher-Gebska, and 1 more are mutual people.
Active
Inspiredspaces Stag (Projectco2) Limited
Daniel Colin Ward, Lisa Goatcher-Gebska, and 1 more are mutual people.
Active
BSFI Lip 1 Limited
Michael John Gregory, Daniel Colin Ward, and 1 more are mutual people.
Active
BSFI Lip 2 Limited
Michael John Gregory, Daniel Colin Ward, and 1 more are mutual people.
Active
Avery Hill Developments Limited
Daniel Colin Ward and Michael John Gregory are mutual people.
Active
Avery Hill Developments Holdings Limited
Daniel Colin Ward and Michael John Gregory are mutual people.
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
Decreased by £215K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£18.09M
Decreased by £3.49M (-16%)
Total Liabilities
-£9.05M
Decreased by £801K (-8%)
Net Assets
£9.04M
Decreased by £2.69M (-23%)
Debt Ratio (%)
50%
Increased by 4.38% (+10%)
Latest Activity
Mr James Peter Marsh Appointed
17 Days Ago on 14 Oct 2025
Michael John Gregory Resigned
17 Days Ago on 14 Oct 2025
Small Accounts Submitted
25 Days Ago on 6 Oct 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Small Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Small Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Get Credit Report
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Documents
Termination of appointment of Michael John Gregory as a director on 14 October 2025
Submitted on 16 Oct 2025
Appointment of Mr James Peter Marsh as a director on 14 October 2025
Submitted on 16 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 26 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 26 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 30 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 18 Aug 2022
Confirmation statement made on 23 March 2022 with no updates
Submitted on 28 Mar 2022
Repayment History
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