BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED
Company details
- Registered name
- BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED
- Company number
- 06419180
- Registered office
- BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 6 November 2007
- Status
- Active
- Age
- 18 years
- Previous names
- EARLYBID LIMITED (to 20 Feb 2008)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 18 Nov 2026
- Confirmation statement — last
- 04 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2025 | Director resigned | ROUX, Thibaut Maxime | — |
| 01/07/2025 | Director appointed | — | CALAIS, Julien Didier |
| 03/10/2023 | Director resigned | MIDENA, Jean-Luc | — |
| 02/10/2023 | Director appointed | — | ROUX, Thibaut Maxime |
| 06/01/2023 | Secretary resigned | DITTY, Carole | — |
| 06/01/2023 | Secretary appointed | — | SHEARS, Charissa Jane |
| 28/08/2018 | Director resigned | CRILLON, Olivier | — |
| 28/08/2018 | Director appointed | — | MIDENA, Jean-Luc |
| 01/05/2016 | Person with significant control ceased | J.B. Leadbitter & Co Limited | — |
| 01/05/2016 | Person with significant control added | — | Bouygues (U.K.) Limited |
| 06/04/2016 | Person with significant control added | — | J.B. Leadbitter & Co Limited |
| 24/07/2015 | Director resigned | JOUY, Philippe Daniel, Jacques, Mr. | — |
| 24/07/2015 | Director appointed | — | CRILLON, Olivier |
| 23/10/2013 | Secretary resigned | MAYNARD, Paul Jan | — |
| 23/10/2013 | Secretary appointed | — | DITTY, Carole |
| 02/07/2012 | Director resigned | RENDELL, Robert John | — |
| 02/07/2012 | Director resigned | ABSON, Paul | — |
| 02/07/2012 | Director appointed | — | JOUY, Philippe Daniel, Jacques, Mr. |
| 05/03/2008 | Charge registered | — | Debenture |
| 20/02/2008 | Registered name changed | EARLYBID LIMITED | BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED |
Financial highlights
No figures could be read from the accounts filed on 04 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED (06419180)
BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED is a private limited company incorporated on 6 November 2007 and registered in the United Kingdom under company number 06419180. Its registered office is at BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Bouygues (U.K.) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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