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DERBY CITY BSF (REFICO) LIMITED

DERBY CITY BSF (REFICO) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDERBY CITY BSF (REFICO) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12408769
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DERBY CITY BSF (REFICO) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DERBY CITY BSF (REFICO) LIMITED located?

    Registered Office Address
    3 More London Riverside
    SE1 2AQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DERBY CITY BSF (REFICO) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DERBY CITY BSF (REFICO) LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for DERBY CITY BSF (REFICO) LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Director's details changed for Mr Gurmail Nizzer on Apr 03, 2024

    		2 pagesCH01

    Confirmation statement made on Jan 16, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Peter Marsh on Aug 18, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Director's details changed for Mr James Peter Marsh on Mar 01, 2023

    		2 pagesCH01

    Confirmation statement made on Jan 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Termination of appointment of Daniel Colin Ward as a director on Apr 15, 2021

    		1 pagesTM01

    Appointment of Mr James Peter Marsh as a director on Apr 15, 2021

    		2 pagesAP01

    Confirmation statement made on Jan 16, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jan 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 17, 2020

    Statement of capital on Jan 17, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DERBY CITY BSF (REFICO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH, James Peter
    More London Riverside
    SE1 2AQ London
    3
    England
    		Director
    More London Riverside
    SE1 2AQ London
    3
    England
    		EnglandBritishInvestment Director278818400039
    NIZZER, Gurmail
    More London Riverside
    SE1 2AQ London
    3
    England
    		Director
    More London Riverside
    SE1 2AQ London
    3
    England
    		United KingdomBritishDirector174526800002
    SAVJANI, Kalpesh
    More London Riverside
    SE1 2AQ London
    3
    England
    		Director
    More London Riverside
    SE1 2AQ London
    3
    England
    		United KingdomBritishDirector185483460002
    WARD, Daniel Colin
    More London Riverside
    SE1 2AQ London
    3
    England
    		Director
    More London Riverside
    SE1 2AQ London
    3
    England
    		EnglandBritishDirector187974910002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DERBY CITY BSF (REFICO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Derby City Bsf Holdings Limited
    More London Riverside
    SE1 2AQ London
    3
    England
    		Jan 17, 2020
    More London Riverside
    SE1 2AQ London
    3
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07409104
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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