BSF NEWCO LIMITED
05753694 · Active · Ltd · 20 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 6 Apr 2027 (last filed 23 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
6 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BSF NEWCO LIMITED
05753694Active· Ltd· England Wales· 2006-03-23Incorporated 2006-03-23Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- MARSH, James Peter· DirectorAppointed 2025-10-14
- GREGORY, Michael John· DirectorResigned 2025-10-14
- GOATCHER-GEBSKA, Lisa· SecretaryAppointed 2018-04-30
- WOODS, Amanda Elizabeth· SecretaryResigned 2018-04-30
GOATCHER-GEBSKA, Lisa
Secretary
- Appointed
- 2018-04-30
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MARSH, James Peter
Director
- Appointed
- 2025-10-14
- Nationality
- British
- Residence
- England
- Born
- 12/1988
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WARD, Daniel Colin
Director
- Appointed
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1982
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RAMSAY, Anne Catherine
Secretary
- Appointed
- 2008-04-24
- Resigned
- 2012-09-26
- Nationality
- Other
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TAPP, Richard Francis
Secretary
- Appointed
- 2006-04-28
- Resigned
- 2012-09-26
- Nationality
- British
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WOODS, Amanda Elizabeth
Secretary
- Appointed
- 2012-09-26
- Resigned
- 2018-04-30
- Nationality
- British
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-03-23
- Resigned
- 2006-04-28
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ADAM, Richard John
Director
- Appointed
- 2007-04-02
- Resigned
- 2012-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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ANDREWS, Paul Simon
Director
- Appointed
- 2014-01-24
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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BLANCHARD, David Graham
Director
- Appointed
- 2012-09-26
- Resigned
- 2013-06-28
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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GIRLING, Christopher Francis
Director
- Appointed
- 2006-04-28
- Resigned
- 2007-04-02
- Nationality
- British
- Born
- 01/1954
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GREGORY, Michael John
Director
- Appointed
- 2012-09-26
- Resigned
- 2025-10-14
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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HERZBERG, Francis Robin
Director
- Appointed
- 2006-04-28
- Resigned
- 2012-09-26
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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HOWSON, Richard John
Director
- Appointed
- 2012-02-06
- Resigned
- 2012-09-26
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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HUGHES, Katherine Mary
Director
- Appointed
- 2006-03-31
- Resigned
- 2006-04-28
- Nationality
- British
- Born
- 02/1968
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JOHNSON, Anna Naomi
Director
- Appointed
- 2006-03-31
- Resigned
- 2006-04-28
- Nationality
- British
- Born
- 08/1980
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JONES, David Richard
Director
- Appointed
- 2013-06-28
- Resigned
- 2014-01-24
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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MCDONOUGH, John
Director
- Appointed
- 2006-04-28
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- Uk
- Born
- 11/1951
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MONIR, Nicole Frances
Director
- Appointed
- 2006-03-23
- Resigned
- 2006-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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ROBINSON, Roger William
Director
- Appointed
- 2006-04-28
- Resigned
- 2009-06-30
- Nationality
- British
- Born
- 04/1951
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STOKER, Louise Jane
Director
- Appointed
- 2006-03-23
- Resigned
- 2006-03-31
- Nationality
- British
- Born
- 09/1973
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WADDINGTON, Adam George
Director
- Appointed
- 2012-09-26
- Resigned
- 2013-04-22
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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