Derby City Bsf Holdings Limited

General information

Name:

Derby City Bsf Holdings Ltd

Office Address:

3 More London Riverside SE1 2AQ London

Number: 07409104

Incorporation date: 2010-10-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07409104 - reg. no. of Derby City Bsf Holdings Limited. This firm was registered as a Private Limited Company on Fri, 15th Oct 2010. This firm has been operating on the British market for fourteen years. This business could be gotten hold of in 3 More London Riverside in London. The company's area code assigned is SE1 2AQ. The company's principal business activity number is 64204 - Activities of distribution holding companies. Derby City Bsf Holdings Ltd released its account information for the period up to Saturday 31st December 2022. The latest confirmation statement was released on Monday 16th October 2023.

The information we have detailing this particular firm's executives shows us the existence of three directors: James M., Kalpesh S. and Gurmail N. who assumed their respective positions on Thu, 15th Apr 2021, Thu, 17th Oct 2019 and Mon, 17th Dec 2012. Additionally, the director's assignments are often helped with by a secretary - Amanda W., who was chosen by this specific firm in August 2016.

Company staff

James M.

Role: Director

Appointed: 15 April 2021

Latest update: 14 March 2024

Kalpesh S.

Role: Director

Appointed: 17 October 2019

Latest update: 14 March 2024

Amanda W.

Role: Secretary

Appointed: 22 August 2016

Latest update: 14 March 2024

Gurmail N.

Role: Director

Appointed: 17 December 2012

Latest update: 14 March 2024

People with significant control

The companies that control this firm are as follows: Building Schools For The Future Investments Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SE1 2AQ and was registered as a PSC under the registration number Oc320795.

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:
over 3/4 of shares
3/4 to full of voting rights
Education Investments Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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On Friday 18th August 2023 director's details were changed (CH01)
filed on: 22nd, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
13
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