Derby City Bsf Holdings Limited LONDON


Derby City Bsf Holdings started in year 2010 as Private Limited Company with registration number 07409104. The Derby City Bsf Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ.

Currently there are 3 directors in the the company, namely James M., Kalpesh S. and Gurmail N.. In addition one secretary - Amanda W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Derby City Bsf Holdings Limited Address / Contact

Office Address 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07409104
Date of Incorporation Fri, 15th Oct 2010
Industry Activities of distribution holding companies
End of financial Year 31st December
Company age 11 years old
Account next due date Thu, 30th Sep 2021 (65 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 30th Oct 2021 (2021-10-30)
Last confirmation statement dated Fri, 16th Oct 2020

Company staff

James M.

Position: Director

Appointed: 15 April 2021

Kalpesh S.

Position: Director

Appointed: 17 October 2019

Amanda W.

Position: Secretary

Appointed: 22 August 2016

Gurmail N.

Position: Director

Appointed: 17 December 2012

Nigel H.

Position: Director

Appointed: 31 December 2016

Resigned: 17 October 2019

Paul A.

Position: Director

Appointed: 22 August 2016

Resigned: 31 December 2016

Nuala O.

Position: Secretary

Appointed: 01 January 2015

Resigned: 22 August 2016

Daniel W.

Position: Director

Appointed: 14 May 2014

Resigned: 15 April 2021

David B.

Position: Director

Appointed: 23 July 2013

Resigned: 22 August 2016

Gerard H.

Position: Director

Appointed: 28 June 2013

Resigned: 14 May 2014

David B.

Position: Director

Appointed: 08 February 2013

Resigned: 28 June 2013

David B.

Position: Director

Appointed: 08 February 2013

Resigned: 28 June 2013

Nicholas E.

Position: Director

Appointed: 06 December 2011

Resigned: 30 July 2012

Mark B.

Position: Secretary

Appointed: 23 March 2011

Resigned: 01 January 2015

David B.

Position: Director

Appointed: 18 November 2010

Resigned: 11 August 2011

Ian W.

Position: Director

Appointed: 18 November 2010

Resigned: 02 January 2014

Helen W.

Position: Director

Appointed: 18 November 2010

Resigned: 31 May 2013

Nigel L.

Position: Director

Appointed: 18 November 2010

Resigned: 30 May 2012

Rita S.

Position: Director

Appointed: 18 November 2010

Resigned: 17 December 2012

Simon J.

Position: Secretary

Appointed: 18 November 2010

Resigned: 23 March 2011

Craig M.

Position: Director

Appointed: 15 October 2010

Resigned: 18 November 2010

Alnery Incorporations No. 1 Limited

Position: Corporate Director

Appointed: 15 October 2010

Resigned: 18 November 2010

Alnery Incorporations No. 2 Limited

Position: Corporate Director

Appointed: 15 October 2010

Resigned: 18 November 2010

Alnery Incorporations No. 1 Limited

Position: Corporate Secretary

Appointed: 15 October 2010

Resigned: 18 November 2010

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Building Schools For The Future Investments Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Education Investments Holdings Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Building Schools For The Future Investments Llp

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England And Wales
Registration number Oc320795
Notified on 22 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Education Investments Holdings Limited

6th Floor 350 Euston Road, London, NW1 3AX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 06863458
Notified on 6 April 2016
Ceased on 22 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Tuesday 31st December 2019
filed on: 28th, October 2020
Free Download (16 pages)

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