CompanyTrack
B

BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED

Active London

Dormant Company

0 employees
Dormant Company
B

BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED

Dormant Company

Founded 6 Nov 2007 Active London, United Kingdom 0 employees
Dormant Company
Accounts Submitted 15 Sept 2025
Confirmation Statement Submitted 10 Nov 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Credit Report

Discover BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 10 resigned
Status
Charissa Jane ShearsSecretaryUnknownUnknown6 Jan 2023Active
Julien Didier CalaisDirectorFrenchEngland471 Jul 2025Active

Shareholders

Shareholders (1)

Bouygues (u.k) Limited
100.0%
16 Nov 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bouygues (u.k.) Limited

United Kingdom

Active
Notified 1 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

J.b. Leadbitter & Co Limited

Ceased 1 May 2016

Ceased

Group Structure

Group Structure

BOUYGUES (U.K.) LIMITED united kingdom
BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-04 with no updatesView(3 pages)
15 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(4 pages)
1 Jul 2025OfficersTermination of Thibaut Maxime Roux as director on 2025-07-01View(1 page)
1 Jul 2025OfficersAppointment of Julien Didier Calais as director on 2025-07-01View(2 pages)
12 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-04 with no updatesView(3 pages)
10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-04 with no updates

15 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

1 Jul 2025 Officers

Termination of Thibaut Maxime Roux as director on 2025-07-01

1 Jul 2025 Officers

Appointment of Julien Didier Calais as director on 2025-07-01

12 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-04 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-04 with no updates

3 months ago on 10 Nov 2025

Annual accounts made up to 2024-12-31

5 months ago on 15 Sept 2025

Termination of Thibaut Maxime Roux as director on 2025-07-01

7 months ago on 1 Jul 2025

Appointment of Julien Didier Calais as director on 2025-07-01

7 months ago on 1 Jul 2025

Confirmation statement made on 2024-11-04 with no updates

1 years ago on 12 Nov 2024