Derby City Bsf Holdings Limited in LONDON - SE1 2AQ

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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 fourteen 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	14 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

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

Type		Category	Free download
CH01	On Friday 18th August 2023 director's details were changed filed on: 22nd, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Friday 18th August 2023 director's details were changed filed on: 22nd, August 2023	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 8th, August 2023	accounts	Free Download (25 pages)
CH01	On Wednesday 1st March 2023 director's details were changed filed on: 4th, April 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 14th, July 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 27th, July 2021	accounts	Free Download
TM01	Director's appointment was terminated on Thursday 15th April 2021 filed on: 18th, May 2021	officers	Free Download (1 page)
AP01	New director appointment on Thursday 15th April 2021. filed on: 17th, May 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 28th, October 2020	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on Thursday 17th October 2019 filed on: 30th, October 2019	officers	Free Download (1 page)
AP01	New director appointment on Thursday 17th October 2019. filed on: 22nd, October 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 6th, August 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 22nd, June 2018	accounts	Free Download (15 pages)
CH01	On Monday 31st July 2017 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH01	On Monday 31st July 2017 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
CH03	On Monday 31st July 2017 secretary's details were changed filed on: 1st, August 2017	officers	Free Download (1 page)
AD01	New registered office address 3 More London Riverside London SE1 2AQ. Change occurred on Monday 31st July 2017. Company's previous address: Two London Bridge London SE1 9RA England. filed on: 31st, July 2017	address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, July 2017	accounts	Free Download (13 pages)
AP01	New director appointment on Saturday 31st December 2016. filed on: 16th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 31st December 2016 filed on: 16th, January 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 22nd August 2016 filed on: 24th, August 2016	officers	Free Download (1 page)
AP01	New director appointment on Monday 22nd August 2016. filed on: 24th, August 2016	officers	Free Download (2 pages)
AP03	Appointment (date: Monday 22nd August 2016) of a secretary filed on: 24th, August 2016	officers	Free Download (2 pages)
AD01	New registered office address Two London Bridge London SE1 9RA. Change occurred on Wednesday 24th August 2016. Company's previous address: 350 Euston Road Regents Place London NW1 3AX. filed on: 24th, August 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 22nd August 2016 filed on: 24th, August 2016	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 18th, July 2016	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 26th, June 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th October 2015 filed on: 4th, November 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 6th, July 2015	accounts	Free Download (20 pages)
AP03	Appointment (date: Thursday 1st January 2015) of a secretary filed on: 11th, February 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 1st January 2015 filed on: 11th, February 2015	officers	Free Download (1 page)
CH01	On Tuesday 18th November 2014 director's details were changed filed on: 21st, November 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th October 2014 filed on: 30th, October 2014	annual return	Free Download (6 pages)
SH01	98.40 GBP is the capital in company's statement on Thursday 30th October 2014	capital
TM01	Director's appointment was terminated on Tuesday 27th May 2014 filed on: 27th, May 2014	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 27th May 2014. filed on: 27th, May 2014	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 6th, May 2014	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on Friday 3rd January 2014 filed on: 3rd, January 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th October 2013 filed on: 31st, October 2013	annual return	Free Download (6 pages)
SH01	98.40 GBP is the capital in company's statement on Thursday 31st October 2013	capital
AP01	New director appointment on Tuesday 23rd July 2013. filed on: 23rd, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 5th July 2013 filed on: 5th, July 2013	officers	Free Download (1 page)
AP01	New director appointment on Friday 5th July 2013. filed on: 5th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 5th July 2013 filed on: 5th, July 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 13th June 2013 filed on: 13th, June 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 12th June 2013 filed on: 12th, June 2013	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 12th June 2013. filed on: 12th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 31st May 2013 filed on: 31st, May 2013	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 21st, May 2013	accounts	Free Download (19 pages)
AP01	New director appointment on Friday 8th February 2013. filed on: 8th, February 2013	officers	Free Download (2 pages)
AP01	New director appointment on Friday 8th February 2013. filed on: 8th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 19th December 2012 filed on: 19th, December 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 15th October 2012 filed on: 24th, October 2012	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on Wednesday 15th August 2012 filed on: 15th, August 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 12th June 2012 filed on: 12th, June 2012	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, May 2012	accounts	Free Download (13 pages)
AP01	New director appointment on Thursday 8th December 2011. filed on: 8th, December 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th October 2011 filed on: 26th, October 2011	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on Monday 15th August 2011 filed on: 15th, August 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 5th April 2011 filed on: 5th, April 2011	officers	Free Download (1 page)
AP03	Appointment (date: Monday 4th April 2011) of a secretary filed on: 4th, April 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 4th April 2011 filed on: 4th, April 2011	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 18th, February 2011	capital	Free Download (2 pages)
AP01	New director appointment on Tuesday 11th January 2011. filed on: 11th, January 2011	officers	Free Download (3 pages)
SH01	89.18 GBP is the capital in company's statement on Wednesday 1st December 2010 filed on: 29th, December 2010	capital	Free Download (7 pages)
SH01	98.00 GBP is the capital in company's statement on Wednesday 1st December 2010 filed on: 29th, December 2010	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, December 2010	resolution	Free Download (34 pages)
AA01	Accounting period extended to Saturday 31st December 2011. Originally it was Monday 31st October 2011 filed on: 2nd, December 2010	accounts	Free Download (3 pages)
AD01	Change of registered office on Thursday 2nd December 2010 from One Bishops Square London E1 6AD United Kingdom filed on: 2nd, December 2010	address	Free Download (2 pages)
AP01	New director appointment on Thursday 2nd December 2010. filed on: 2nd, December 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 2nd December 2010 filed on: 2nd, December 2010	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 2nd December 2010. filed on: 2nd, December 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 2nd December 2010 filed on: 2nd, December 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 2nd December 2010 filed on: 2nd, December 2010	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 2nd December 2010. filed on: 2nd, December 2010	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Thursday 2nd December 2010 filed on: 2nd, December 2010	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 2nd December 2010. filed on: 2nd, December 2010	officers	Free Download (3 pages)
AP03	Appointment (date: Thursday 2nd December 2010) of a secretary filed on: 2nd, December 2010	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, October 2010	incorporation	Free Download (23 pages)

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