DERBY CITY BSF HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DERBY CITY BSF HOLDINGS LIMITED
COMPANY NUMBER
07409104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
15/10/2010
(14 years and 1 months old)
WEBSITE
http://balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
Telephone: 02072166824
TPS: No
3 More London Riverside
LONDON
SE1 2AQ
350 Euston Road
Regents Place
London
NW1 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP | Active - Accounts Filed | View Report |
| DERBY CITY BSF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DERBY CITY BSF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DERBY CITY BSF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DERBY CITY BSF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERBY CITY BSF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2012 - Present (11 years and 11 months) Born in Nov 1967 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/08/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2019 - Present (5 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 82 Past: 5 |
View Report |
|
15/04/2021 - Present (3 years and 7 months) Born in Dec 1988 (age: 35) |
Active | Director |
Current: 52 Past: 26 |
View Report |
|
15/10/2010 - Present (14 years and 1 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 256 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Board Member James Peter Marsh (927881840) Appointed |
| 03/11/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 01/11/2019 | Nigel Richard Henshaw (922247377) has left the board |
| 25/10/2019 | New Confirmation Statement filed |
| 24/10/2019 | New Board Member Kalpesh Savjani (926363736) Appointed |
| 10/08/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | Change in Reg. Office |
| 02/08/2017 | New Accounts filed |
| 18/01/2017 | Paul Andrews (921288310) has left the board |
| 18/01/2017 | New Board Member Nigel Richard Henshaw (922247377) Appointed |
| 24/10/2016 | New Annual Return filed |
| 26/08/2016 | New Company Secretary Amanda Elizabeth Woods (921288290) Appointed |
| 26/08/2016 | Change in Reg. Office |
| 26/08/2016 | New Board Member Paul Andrews (921288310) Appointed |
| 26/08/2016 | Nuala O'Neill (919492179) has left the board |
| 26/08/2016 | David Graham Blanchard (914832948) has left the board |
| 30/06/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 13/02/2015 | Mark Blanshard (915906027) has left the board |
| 13/02/2015 | New Company Secretary Nuala O'Neill (919492179) Appointed |
| 03/11/2014 | New Annual Return filed |
| 29/05/2014 | Gerard Eugene Hanson (917351484) has left the board |
| 29/05/2014 | New Board Member Daniel Colin Ward (918797491) Appointed |
| 13/05/2014 | New Accounts filed |
| 07/01/2014 | Ian Paul Woosey (915077903) has left the board |
| 05/11/2013 | New Annual Return filed |
| 25/07/2013 | New Board Member David Graham Blanchard (914832948) Appointed |
| 16/07/2013 | Gerry Hanson (917960406) has left the board |
| 16/07/2013 | New Board Member Gerard Eugene Hanson (917351484) Appointed |
| 09/07/2013 | David Graham Blanchard (913154865) has left the board |
| 09/07/2013 | New Board Member Gerry Hanson (917960406) Appointed |
| 14/06/2013 | New Board Member David Graham Blanchard (913154865) Appointed |
| 04/06/2013 | Helen Margaret Wills (905591354) has left the board |
| 27/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 12/02/2013 | New Board Member David Graham Blanchard (914832948) Appointed |
| 12/02/2013 | New Board Member Gurmail Nizzer (917452680) Appointed |
| 21/12/2012 | Rita Silvester (915682918) has left the board |
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