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DERWENT LONDON BH LIMITED

DERWENT LONDON BH LIMITED

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

    • Overview

    Company NameDERWENT LONDON BH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13136439
    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 DERWENT LONDON BH LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DERWENT LONDON BH LIMITED located?

    Registered Office Address
    25 Savile Row
    W1S 2ER London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DERWENT LONDON BH 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 DERWENT LONDON BH LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for DERWENT LONDON BH LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		17 pagesAA

    legacy

    		285 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Apr 19, 2025 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		17 pagesAA

    legacy

    		289 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Apr 19, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nigel Quentin George on Jan 30, 2023

    		2 pagesCH01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of David Gary Silverman as a director on Apr 14, 2022

    		1 pagesTM01

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs Emily Joanna Prideaux as a director on Mar 01, 2021

    		2 pagesAP01

    Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 15, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 15, 2021

    Statement of capital on Jan 15, 2021

    • Capital: GBP 20,000,000
    		SH01
    View All Filings

    Who are the officers of DERWENT LONDON BH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWLER, David Andrew
    Savile Row
    W1S 2ER London
    25
    United Kingdom
    		Secretary
    Savile Row
    W1S 2ER London
    25
    United Kingdom
    		278571810001
    GEORGE, Nigel Quentin
    Savile Row
    W1S 2ER London
    25
    United Kingdom
    		Director
    Savile Row
    W1S 2ER London
    25
    United Kingdom
    		EnglandBritish26640150007
    PRIDEAUX, Emily Joanna
    Savile Row
    W1S 2ER London
    25
    United Kingdom
    		Director
    Savile Row
    W1S 2ER London
    25
    United Kingdom
    		EnglandBritish265814770001
    WILLIAMS, Paul Malcolm
    Savile Row
    W1S 2ER London
    25
    United Kingdom
    		Director
    Savile Row
    W1S 2ER London
    25
    United Kingdom
    		United KingdomBritish10072820003
    WISNIEWSKI, Damian Mark Alan
    Savile Row
    W1S 2ER London
    25
    United Kingdom
    		Director
    Savile Row
    W1S 2ER London
    25
    United Kingdom
    		EnglandBritish148838200001
    SILVERMAN, David Gary
    Savile Row
    W1S 2ER London
    25
    United Kingdom
    		Director
    Savile Row
    W1S 2ER London
    25
    United Kingdom
    		United KingdomBritish126851570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DERWENT LONDON BH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Derwent London Plc
    Savile Row
    W1S 2ER London
    25
    England
    		Jan 15, 2021
    Savile Row
    W1S 2ER London
    25
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number01819699
    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