DERBY CITY BSF LIMITED
Overview
| Company Name | DERBY CITY BSF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07409230 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DERBY CITY BSF LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is DERBY CITY BSF LIMITED located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DERBY CITY BSF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DERBY CITY BSF LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for DERBY CITY BSF LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gurmail Nizzer on Apr 03, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Peter Marsh on Aug 18, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Director's details changed for Mr James Peter Marsh on Mar 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Termination of appointment of Daniel Colin Ward as a director on Apr 15, 2021 | 1 pages | TM01 | ||
Appointment of Mr James Peter Marsh as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Termination of appointment of Nigel Richard Henshaw as a director on Oct 17, 2019 | 1 pages | TM01 | ||
Appointment of Kalpesh Savjani as a director on Oct 17, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Derby City Bsf Holdings Limited as a person with significant control on Jul 31, 2017 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Oct 16, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of DERBY CITY BSF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | SE1 2AQ London 3 More London Riverside England | 212883200001 | |||||||||||
| MARSH, James Peter | Director | SE1 2AQ London 3 More London Riverside England | United Kingdom | British | 278818400039 | |||||||||
| NIZZER, Gurmail | Director | SE1 2AQ London 3 More London Riverside England | United Kingdom | British | 174526800002 | |||||||||
| SAVJANI, Kalpesh | Director | SE1 2AQ London 3 More London Riverside England | England | British | 263637360001 | |||||||||
| BLANSHARD, Mark | Secretary | Euston Road Regents Place NW1 3AX London 350 United Kingdom | 159059410001 | |||||||||||
| JENNAWAY, Simon | Secretary | Euston Road Regents Place NW1 3AX London 350 United Kingdom | British | 156110710001 | ||||||||||
| O'NEILL, Nuala | Secretary | Euston Rd NW1 3AX London 350 United Kingdom | 194921780001 | |||||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ANDERSEN, Conrad | Director | Bishops Square E1 6AD London 1 | United Kingdom | British | 155269410001 | |||||||||
| ANDREWS, Paul Simon | Director | London Bridge SE1 9RA London Two England | England | British | 119057120007 | |||||||||
| BLANCHARD, David Graham | Director | London Bridge SE1 9RA London Two England | England | British | 148329480001 | |||||||||
| BLANCHARD, David Graham | Director | Euston Road Regents Place NW1 3AX London 350 United Kingdom | United Kingdom | British | 131548650001 | |||||||||
| BLANCHARD, David Graham | Director | Euston Road Regents Place NW1 3AX London 350 United Kingdom | England | British | 148329480001 | |||||||||
| BLANCHARD, David Graham | Director | Euston Road Regents Place NW1 3AX London 350 United Kingdom | England | British | 148329480001 | |||||||||
| ENGLISH, Nicholas | Director | Euston Road Regents Place NW1 3AX London 350 United Kingdom | United Kingdom | British | 165157990001 | |||||||||
| HANSON, Gerard Eugene | Director | Euston Road Regents Place NW1 3AX London 350 United Kingdom | England | British | 222440380001 | |||||||||
| HENSHAW, Nigel Richard | Director | SE1 2AQ London 3 More London Riverside England | England | British | 222473770001 | |||||||||
| LELEW, Nigel | Director | Euston Road Regents Place NW1 3AX London 350 United Kingdom | England | British | 147087250001 | |||||||||
| MORRIS, Craig Alexander James | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | 134730290001 | |||||||||
| SILVESTER, Rita | Director | Euston Road Regents Place NW1 3AX London 350 | Uk | British | 156829180001 | |||||||||
| WARD, Daniel Colin | Director | SE1 2AQ London 3 More London Riverside England | England | British | 187974910002 | |||||||||
| WILLS, Helen Margaret | Director | Euston Road Regents Place NW1 3AX London 350 United Kingdom | United Kingdom | British | 55913540002 | |||||||||
| WOOSEY, Ian Paul | Director | Euston Road Regents Place NW1 3AX London 350 United Kingdom | United Kingdom | British | 150779030001 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125760001 |
Who are the persons with significant control of DERBY CITY BSF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Derby City Bsf Holdings Limited | Apr 06, 2016 | SE1 2AQ London 3 More London Riverside England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0