DERBY CITY BSF HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DERBY CITY BSF HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DERBY CITY BSF HOLDINGS LIMITED was incorporated 13 years ago on 15/10/2010 and has the registered number: 07409104. The accounts status is GROUP and accounts are next due on 30/09/2024.

DERBY CITY BSF HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64204 - Activities of distribution holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMANDA ELIZABETH WOODS Secretary 2016-08-22 CURRENT
MR GURMAIL NIZZER Nov 1967 British Director 2012-12-17 CURRENT
MR KALPESH SAVJANI Apr 1980 British Director 2019-10-17 CURRENT
MR JAMES PETER MARSH Dec 1988 British Director 2021-04-15 CURRENT
MR NIGEL RICHARD HENSHAW Nov 1964 British Director 2016-12-31 UNTIL 2019-10-17 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2010-10-15 UNTIL 2010-11-18 RESIGNED
SIMON JENNAWAY Secretary 2010-11-18 UNTIL 2011-03-23 RESIGNED
MR MARK BLANSHARD Secretary 2011-03-23 UNTIL 2015-01-01 RESIGNED
IAN PAUL WOOSEY Nov 1958 British Director 2010-11-18 UNTIL 2014-01-02 RESIGNED
MR GERARD EUGENE HANSON May 1955 British Director 2013-06-28 UNTIL 2014-05-14 RESIGNED
MR DANIEL COLIN WARD Feb 1982 British Director 2014-05-14 UNTIL 2021-04-15 RESIGNED
HELEN MARGARET WILLS Jun 1965 British Director 2010-11-18 UNTIL 2013-05-31 RESIGNED
RITA SILVESTER Aug 1953 British Director 2010-11-18 UNTIL 2012-12-17 RESIGNED
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2010-10-15 UNTIL 2010-11-18 RESIGNED
MR NIGEL LELEW Mar 1959 British Director 2010-11-18 UNTIL 2012-05-30 RESIGNED
MISS NUALA O'NEILL Secretary 2015-01-01 UNTIL 2016-08-22 RESIGNED
MR DAVID GRAHAM BLANCHARD Nov 1967 British Director 2010-11-18 UNTIL 2011-08-11 RESIGNED
MR NICHOLAS ENGLISH Mar 1960 British Director 2011-12-06 UNTIL 2012-07-30 RESIGNED
MR DAVID GRAHAM BLANCHARD Nov 1967 British Director 2013-02-08 UNTIL 2013-06-28 RESIGNED
MR DAVID GRAHAM BLANCHARD Nov 1967 British Director 2013-02-08 UNTIL 2013-06-28 RESIGNED
MR DAVID GRAHAM BLANCHARD Nov 1967 British Director 2013-07-23 UNTIL 2016-08-22 RESIGNED
MR PAUL SIMON ANDREWS Jan 1970 British Director 2016-08-22 UNTIL 2016-12-31 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2010-10-15 UNTIL 2010-11-18 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2010-10-15 UNTIL 2010-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Building Schools For The Future Investments Llp 2016-08-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Education Investments Holdings Limited 2016-04-06 - 2016-08-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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FUTURE EALING PHASE 1 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64204 - Activities of distribution holding companies
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED LONDON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
DERBY CITY BSF PARTNERSHIP LIMITED LONDON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
DERBY CITY BSF LIMITED LONDON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
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