DERBY CITY BSF LIMITED - LONDON
Company Profile | Company Filings |
Overview
DERBY CITY BSF LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DERBY CITY BSF LIMITED was incorporated 13 years ago on 15/10/2010 and has the registered number: 07409230. The accounts status is FULL and accounts are next due on 30/09/2024.
DERBY CITY BSF LIMITED was incorporated 13 years ago on 15/10/2010 and has the registered number: 07409230. The accounts status is FULL and accounts are next due on 30/09/2024.
DERBY CITY BSF LIMITED - LONDON
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
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 |
---|---|---|---|---|---|
MR GURMAIL NIZZER | Nov 1967 | British | Director | 2012-12-17 | CURRENT |
MR KALPESH SAVJANI | Apr 1980 | British | Director | 2019-10-17 | CURRENT |
AMANDA ELIZABETH WOODS | Secretary | 2016-08-22 | CURRENT | ||
MR JAMES PETER MARSH | Dec 1988 | British | Director | 2021-04-15 | CURRENT |
ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2010-10-15 UNTIL 2010-11-18 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2010-10-15 UNTIL 2010-11-18 | RESIGNED | ||
MR MARK BLANSHARD | Secretary | 2011-03-23 UNTIL 2015-01-01 | RESIGNED | ||
SIMON JENNAWAY | Secretary | 2010-11-18 UNTIL 2011-03-23 | RESIGNED | ||
MISS NUALA O'NEILL | Secretary | 2015-01-01 UNTIL 2016-08-22 | RESIGNED | ||
MR NICHOLAS ENGLISH | Mar 1960 | British | Director | 2011-12-06 UNTIL 2012-07-30 | RESIGNED |
IAN PAUL WOOSEY | Nov 1958 | British | Director | 2010-11-18 UNTIL 2014-01-02 | RESIGNED |
HELEN MARGARET WILLS | Jun 1965 | British | Director | 2010-11-18 UNTIL 2013-05-31 | RESIGNED |
MR DANIEL COLIN WARD | Feb 1982 | British | Director | 2014-05-14 UNTIL 2021-04-15 | RESIGNED |
MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2010-10-15 UNTIL 2010-11-18 | RESIGNED |
RITA SILVESTER | Aug 1953 | British | Director | 2010-11-18 UNTIL 2012-12-17 | RESIGNED |
MR NIGEL LELEW | Mar 1959 | British | Director | 2010-11-18 UNTIL 2012-05-30 | RESIGNED |
MR GERARD EUGENE HANSON | May 1955 | British | Director | 2013-06-28 UNTIL 2014-05-14 | RESIGNED |
MR NIGEL RICHARD HENSHAW | Nov 1964 | British | Director | 2016-12-31 UNTIL 2019-10-17 | 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 | 2010-11-18 UNTIL 2011-08-11 | 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 |
CONRAD ANDERSEN | Sep 1974 | British | Director | 2010-10-19 UNTIL 2010-11-18 | RESIGNED |
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2010-10-15 UNTIL 2010-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Derby City Bsf Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |