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BSF NEWCO LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
B

BSF NEWCO LIMITED

Other business support service activities n.e.c.

Founded 23 Mar 2006 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 26 Mar 2025
Net assets £11.73M £1.29M 2023 year on year
Total assets £21.58M £1.86M 2023 year on year
Total Liabilities £9.85M £566.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

3 More London Riverside London SE1 2AQ England

Credit Report

Discover BSF NEWCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£11.73M

Decreased by £1.29M (-10%)

Total Liabilities

£9.85M

Decreased by £566.00k (-5%)

Turnover

£215.00k

Employees

N/A

Debt Ratio

46%

Increased by 2 (+5%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 19 resigned
Status
Daniel Colin WardDirectorBritishEngland4431 Dec 2016Active
James Peter MarshDirectorBritishUnited Kingdom3714 Oct 2025Active
Lisa Goatcher-gebskaSecretaryUnknownUnknown—30 Apr 2018Active

Shareholders

Shareholders (1)

Building Schools For The Future Investments Llp
100.0%
62,99024 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Building Schools For The Future Investments Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BSFI LIP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BSFI LIP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPP BOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPP HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED united kingdom
BSF NEWCO LIMITED Current Company
INSPIREDSPACES DURHAM (PSP2) LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors
INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors
INSPIREDSPACES STAG (HOLDINGS2) LIMITED united kingdom shares 50 to 75 percent, appoint/remove directors
INSPIREDSPACES STAG (PSP2) LIMITED united kingdom shares 25 to 50 percent, appoint/remove directors
INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025InsolvencySolvency Statement dated 03/11/25View(1 page)
18 Nov 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
18 Nov 2025ResolutionResolutionsView(1 page)
18 Nov 2025CapitalStatement by DirectorsView(1 page)
16 Oct 2025OfficersAppointment of Mr James Peter Marsh as director on 2025-10-14View(2 pages)
18 Nov 2025 Insolvency

Solvency Statement dated 03/11/25

View Document(1 page)
18 Nov 2025 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(3 pages)
18 Nov 2025 Resolution

Resolutions

View Document(1 page)
18 Nov 2025 Capital

Statement by Directors

View Document(1 page)
16 Oct 2025 Officers

Appointment of Mr James Peter Marsh as director on 2025-10-14

View Document(2 pages)

Recent Activity

Latest Activity

Solvency Statement dated 03/11/25

2 months ago on 18 Nov 2025

Capital Statement Capital Company With Date Currency Figure

2 months ago on 18 Nov 2025

Resolutions

2 months ago on 18 Nov 2025

Statement by Directors

2 months ago on 18 Nov 2025

Appointment of Mr James Peter Marsh as director on 2025-10-14

4 months ago on 16 Oct 2025