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DERBY CITY BSF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derby City Bsf Limited. The company was founded 13 years ago and was given the registration number 07409230. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:DERBY CITY BSF LIMITED
Company Number:07409230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:3 More London Riverside, London, England, SE1 2AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 More London Riverside, London, England, SE1 2AQ

Secretary22 August 2016Active
3 More London Riverside, London, England, SE1 2AQ

Director15 April 2021Active
3 More London Riverside, London, England, SE1 2AQ

Director17 December 2012Active
3 More London Riverside, London, England, SE1 2AQ

Director17 October 2019Active
350, Euston Road, Regents Place, London, United Kingdom, NW1 3AX

Secretary23 March 2011Active
350, Euston Road, Regents Place, London, United Kingdom, NW1 3AX

Secretary18 November 2010Active
350, Euston Rd, London, United Kingdom, NW1 3AX

Secretary01 January 2015Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Secretary15 October 2010Active
1, Bishops Square, London, E1 6AD

Director19 October 2010Active
Two, London Bridge, London, England, SE1 9RA

Director22 August 2016Active
Two, London Bridge, London, England, SE1 9RA

Director23 July 2013Active
350, Euston Road, Regents Place, London, United Kingdom, NW1 3AX

Director08 February 2013Active
350, Euston Road, Regents Place, London, United Kingdom, NW1 3AX

Director08 February 2013Active
350, Euston Road, Regents Place, London, United Kingdom, NW1 3AX

Director18 November 2010Active
350, Euston Road, Regents Place, London, United Kingdom, NW1 3AX

Director06 December 2011Active
350, Euston Road, Regents Place, London, United Kingdom, NW1 3AX

Director28 June 2013Active
3 More London Riverside, London, England, SE1 2AQ

Director31 December 2016Active
350, Euston Road, Regents Place, London, United Kingdom, NW1 3AX

Director18 November 2010Active
One Bishops Square, London, United Kingdom, E1 6AD

Director15 October 2010Active
350, Euston Road, Regents Place, London, NW1 3AX

Director18 November 2010Active
3 More London Riverside, London, England, SE1 2AQ

Director14 May 2014Active
350, Euston Road, Regents Place, London, United Kingdom, NW1 3AX

Director18 November 2010Active
350, Euston Road, Regents Place, London, United Kingdom, NW1 3AX

Director18 November 2010Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director15 October 2010Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director15 October 2010Active

People with Significant Control

Derby City Bsf Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 More London Riverside, London, England, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-08-22Officers

Change person director company with change date.

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2023-08-08Accounts

Accounts with accounts type full.

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2023-04-04Officers

Change person director company with change date.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type full.

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2021-05-18Officers

Termination director company with name termination date.

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2021-05-17Officers

Appoint person director company with name date.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type full.

Download
2019-10-30Officers

Termination director company with name termination date.

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2019-10-22Officers

Appoint person director company with name date.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Accounts

Accounts with accounts type full.

Download
2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-08-16Persons with significant control

Change to a person with significant control.

Download
2018-06-22Accounts

Accounts with accounts type full.

Download
2017-10-26Confirmation statement

Confirmation statement with updates.

Download
2017-10-20Persons with significant control

Change to a person with significant control.

Download
2017-08-02Officers

Change person director company with change date.

Download
2017-08-01Officers

Change person director company with change date.

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2017-08-01Officers

Change person secretary company with change date.

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2017-07-31Address

Change registered office address company with date old address new address.

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