opendata.bot
Company number
07398481

OLDHAM BSF LIMITED

Officer · WOODS, Amanda Elizabeth and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
OLDHAM BSF LIMITED
Company number
07398481
Registered office
3 More London Riverside, London, SE1 2AQ, England
Company type
Private limited company
Incorporated on
6 October 2010
Status
Active
Age
15 years
Nature of business (SIC)
42990 — Construction of other civil engineering projects n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
30 Oct 2026
Confirmation statement — last
16 Oct 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 14 resigned

secretary
Appointed 22/08/2016
Active
director
Appointed 15/04/2021
Active
director
Appointed 01/01/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Oldham Bsf Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 23/08/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 22/08/2016
director Appointed 15/04/2021
director Appointed 01/01/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/04/2021 Director resigned WARD, Daniel Colin
15/04/2021 Director appointed LEWIS, William Edward
01/01/2021 Director appointed MARSH, James Peter
31/12/2020 Director resigned MACKEE, Nicholas James
25/02/2019 Director resigned SIMPSON, Colin James
25/02/2019 Director appointed MACKEE, Nicholas James
31/12/2016 Director resigned ANDREWS, Paul Simon
31/12/2016 Director appointed SIMPSON, Colin James
23/08/2016 Person with significant control added Oldham Bsf Holdings Limited
22/08/2016 Director resigned HOWDEN, Mark Hartley
22/08/2016 Director resigned BLANCHARD, David Graham
22/08/2016 Secretary resigned SHUTT, Sarah
22/08/2016 Director appointed WARD, Daniel Colin
22/08/2016 Director appointed ANDREWS, Paul Simon
22/08/2016 Secretary appointed WOODS, Amanda Elizabeth
26/05/2016 Director resigned MORGON, Karen
27/02/2015 Secretary resigned WILKIE-SMITH, Katie Joanna
27/02/2015 Secretary appointed SHUTT, Sarah
08/12/2014 Secretary resigned BLANSHARD, Mark
08/12/2014 Secretary appointed WILKIE-SMITH, Katie Joanna

Financial highlights

No figures could be read from the accounts filed on 28 Jun 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 OLDHAM BSF LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

Borrower debenture — persons entitled: Norddeutsche Landesbank Girozentrale (The Security Trustee)
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Oldham Bsf Limited — SE1 2AQ
Tier 1 · renews 05/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of OLDHAM BSF LIMITED?
According to the official registry, the company number of OLDHAM BSF LIMITED is 07398481.
Where is OLDHAM BSF LIMITED registered?
The registered office is 3 More London Riverside, London, SE1 2AQ, England.
Who runs OLDHAM BSF LIMITED?
WOODS, Amanda Elizabeth is listed among the officers of OLDHAM BSF LIMITED.
What is the SIC code of OLDHAM BSF LIMITED?
The nature of business is recorded under SIC code 42990 — Construction of other civil engineering projects n.e.c..
Who controls OLDHAM BSF LIMITED?
Oldham Bsf Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of OLDHAM BSF LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does OLDHAM BSF LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About OLDHAM BSF LIMITED (07398481)

OLDHAM BSF LIMITED is a private limited company incorporated on 6 October 2010 and registered in the United Kingdom under company number 07398481. Its registered office is at 3 More London Riverside, London, SE1 2AQ, England. The recorded nature of business is construction of other civil engineering projects n.e.c. (SIC 42990). The company is currently active , with statutory accounts last made up to 31 December 2025. 17 active officers are on record , and the person with significant control is Oldham Bsf Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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