Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DERBY CITY BSF HOLDINGS LIMITED
Company Information for

DERBY CITY BSF HOLDINGS LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
Company Registration Number
07409104
Private Limited Company
Active

Company Overview

About Derby City Bsf Holdings Ltd
DERBY CITY BSF HOLDINGS LIMITED was founded on 2010-10-15 and has its registered office in London. The organisation's status is listed as "Active". Derby City Bsf Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DERBY CITY BSF HOLDINGS LIMITED
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Other companies in NW1
 
Filing Information
Company Number 07409104
Company ID Number 07409104
Date formed 2010-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 13:37:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERBY CITY BSF HOLDINGS LIMITED
The accountancy firm based at this address is IQ EQ DEPOSITARY COMPANY (UK) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DERBY CITY BSF HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
AMANDA ELIZABETH WOODS
Company Secretary 2016-08-22
NIGEL RICHARD HENSHAW
Director 2016-12-31
GURMAIL NIZZER
Director 2012-12-17
DANIEL COLIN WARD
Director 2014-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SIMON ANDREWS
Director 2016-08-22 2016-12-31
NUALA O'NEILL
Company Secretary 2015-01-01 2016-08-22
DAVID GRAHAM BLANCHARD
Director 2013-07-23 2016-08-22
MARK BLANSHARD
Company Secretary 2011-03-23 2015-01-01
GERARD EUGENE HANSON
Director 2013-06-28 2014-05-14
IAN PAUL WOOSEY
Director 2010-11-18 2014-01-02
DAVID GRAHAM BLANCHARD
Director 2013-02-08 2013-06-28
DAVID GRAHAM BLANCHARD
Director 2013-02-08 2013-06-28
HELEN MARGARET WILLS
Director 2010-11-18 2013-05-31
RITA SILVESTER
Director 2010-11-18 2012-12-17
NICHOLAS ENGLISH
Director 2011-12-06 2012-07-30
NIGEL LELEW
Director 2010-11-18 2012-05-30
DAVID GRAHAM BLANCHARD
Director 2010-11-18 2011-08-11
SIMON JENNAWAY
Company Secretary 2010-11-18 2011-03-23
ALNERY INCORPORATIONS NO. 1 LIMITED
Company Secretary 2010-10-15 2010-11-18
ALNERY INCORPORATIONS NO. 1 LIMITED
Director 2010-10-15 2010-11-18
ALNERY INCORPORATIONS NO. 2 LIMITED
Director 2010-10-15 2010-11-18
CRAIG ALEXANDER JAMES MORRIS
Director 2010-10-15 2010-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL RICHARD HENSHAW DERBY CITY BSF PARTNERSHIP LIMITED Director 2016-12-31 CURRENT 2010-10-15 Active
NIGEL RICHARD HENSHAW BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED Director 2016-12-31 CURRENT 2009-11-23 Active
NIGEL RICHARD HENSHAW BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED Director 2016-12-31 CURRENT 2009-11-25 Active
NIGEL RICHARD HENSHAW DERBY CITY BSF LIMITED Director 2016-12-31 CURRENT 2010-10-15 Active
NIGEL RICHARD HENSHAW RICHARD HENSHAW PM SERVICES LTD Director 2009-05-27 CURRENT 2009-05-27 Dissolved 2018-05-22
GURMAIL NIZZER DERBY CITY BSF PARTNERSHIP LIMITED Director 2012-12-17 CURRENT 2010-10-15 Active
GURMAIL NIZZER DERBY CITY BSF LIMITED Director 2012-12-17 CURRENT 2010-10-15 Active
DANIEL COLIN WARD KENT LEP 1 LIMITED Director 2018-05-03 CURRENT 2008-03-04 Active
DANIEL COLIN WARD LEICESTER GT EDUCATION COMPANY LIMITED Director 2018-04-04 CURRENT 2007-05-25 Active
DANIEL COLIN WARD INSPIREDSPACES TAMESIDE (REFICO2) LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
DANIEL COLIN WARD INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED Director 2016-12-31 CURRENT 2008-04-17 Active
DANIEL COLIN WARD INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED Director 2016-12-31 CURRENT 2010-01-14 Active
DANIEL COLIN WARD INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED Director 2016-12-31 CURRENT 2008-04-18 Active
DANIEL COLIN WARD INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED Director 2016-12-31 CURRENT 2010-01-15 Active
DANIEL COLIN WARD BSF NEWCO LIMITED Director 2016-12-31 CURRENT 2006-03-23 Active
DANIEL COLIN WARD INSPIREDSPACES TAMESIDE LIMITED Director 2016-12-31 CURRENT 2008-04-18 Active
DANIEL COLIN WARD FUTURE EALING LIMITED Director 2016-08-22 CURRENT 2010-07-01 Active
DANIEL COLIN WARD 4 FUTURES PHASE 1 LIMITED Director 2016-08-22 CURRENT 2009-04-03 Active
DANIEL COLIN WARD 4 FUTURES PHASE 1 HOLDINGS LIMITED Director 2016-08-22 CURRENT 2009-04-03 Active
DANIEL COLIN WARD BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED Director 2016-08-22 CURRENT 2009-11-23 Active
DANIEL COLIN WARD 4 FUTURES PHASE 2 HOLDINGS LIMITED Director 2016-08-22 CURRENT 2010-06-25 Active
DANIEL COLIN WARD FUTURE EALING PHASE 1 HOLDINGS LIMITED Director 2016-08-22 CURRENT 2010-07-02 Active
DANIEL COLIN WARD FUTURE EALING PHASE 1 LIMITED Director 2016-08-22 CURRENT 2010-07-05 Active
DANIEL COLIN WARD BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED Director 2016-08-22 CURRENT 2010-09-23 Active
DANIEL COLIN WARD BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED Director 2016-08-22 CURRENT 2010-09-23 Active
DANIEL COLIN WARD HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED Director 2016-08-22 CURRENT 2010-11-05 Active
DANIEL COLIN WARD OLDHAM BSF LIMITED Director 2016-08-22 CURRENT 2010-10-06 Active
DANIEL COLIN WARD 4 FUTURES LIMITED Director 2016-08-22 CURRENT 2009-04-02 Active
DANIEL COLIN WARD BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED Director 2016-08-22 CURRENT 2009-11-20 Active
DANIEL COLIN WARD BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED Director 2016-08-22 CURRENT 2009-11-25 Active
DANIEL COLIN WARD 4 FUTURES PHASE 2 LIMITED Director 2016-08-22 CURRENT 2010-06-25 Active
DANIEL COLIN WARD OLDHAM BSF HOLDINGS LIMITED Director 2016-08-22 CURRENT 2010-10-06 Active
DANIEL COLIN WARD HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED Director 2016-08-22 CURRENT 2010-11-09 Active
DANIEL COLIN WARD HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED Director 2016-08-22 CURRENT 2010-11-05 Active
DANIEL COLIN WARD BY EDUCATION (WALTHAM FOREST) LIMITED Director 2015-05-06 CURRENT 2006-11-24 Active
DANIEL COLIN WARD WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED Director 2015-05-06 CURRENT 2006-11-24 Active
DANIEL COLIN WARD BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED Director 2015-05-06 CURRENT 2006-11-24 Active
DANIEL COLIN WARD NEWHAM TRANSFORMATION PARTNERSHIP LIMITED Director 2015-04-27 CURRENT 2008-12-11 Active
DANIEL COLIN WARD NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED Director 2015-04-27 CURRENT 2003-04-01 Active
DANIEL COLIN WARD NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED Director 2015-04-27 CURRENT 2006-11-08 Active
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED Director 2015-04-17 CURRENT 2009-02-27 Active
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED Director 2015-04-17 CURRENT 2010-10-15 Active
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED Director 2015-04-17 CURRENT 2010-10-15 Active
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED Director 2015-04-17 CURRENT 2007-05-04 Active
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED Director 2015-04-17 CURRENT 2007-05-04 Active
DANIEL COLIN WARD L21 LEWISHAM PSP LIMITED Director 2015-04-17 CURRENT 2007-05-09 Active - Proposal to Strike off
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED Director 2015-04-17 CURRENT 2009-02-26 Active
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED Director 2015-04-17 CURRENT 2010-05-11 Active
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED Director 2015-04-17 CURRENT 2010-05-12 Active
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED Director 2015-04-17 CURRENT 2007-05-09 Active
DANIEL COLIN WARD EQUITIX EDUCATION (DERBYSHIRE) LTD Director 2014-07-11 CURRENT 2008-10-22 Active
DANIEL COLIN WARD EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD Director 2014-07-11 CURRENT 2008-10-22 Active
DANIEL COLIN WARD DERBY CITY BSF PARTNERSHIP LIMITED Director 2014-05-14 CURRENT 2010-10-15 Active
DANIEL COLIN WARD DERBY CITY BSF LIMITED Director 2014-05-14 CURRENT 2010-10-15 Active
DANIEL COLIN WARD BARNSLEY SPV TWO LIMITED Director 2014-05-01 CURRENT 2010-02-02 Active
DANIEL COLIN WARD BARNSLEY SPV ONE LIMITED Director 2014-05-01 CURRENT 2009-03-13 Active
DANIEL COLIN WARD BARNSLEY HOLDCO TWO LIMITED Director 2014-05-01 CURRENT 2010-02-02 Active
DANIEL COLIN WARD TRANSFORM ISLINGTON (PHASE 1) LIMITED Director 2014-05-01 CURRENT 2007-09-10 Active
DANIEL COLIN WARD TRANSFORM ISLINGTON LIMITED Director 2014-05-01 CURRENT 2007-09-10 Active
DANIEL COLIN WARD TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED Director 2014-05-01 CURRENT 2008-04-09 Active
DANIEL COLIN WARD TPFL HOLD CO LIMITED Director 2014-05-01 CURRENT 2010-06-29 Active
DANIEL COLIN WARD THAMES PARTNERSHIP FOR LEARNING LIMITED Director 2014-05-01 CURRENT 2010-06-29 Active
DANIEL COLIN WARD TPFL PROJECT CO LIMITED Director 2014-05-01 CURRENT 2010-06-29 Active
DANIEL COLIN WARD TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED Director 2014-05-01 CURRENT 2010-07-13 Active
DANIEL COLIN WARD TRANSFORM ISLINGTON (PHASE 2) LIMITED Director 2014-05-01 CURRENT 2010-09-30 Active
DANIEL COLIN WARD S&W TLP (PROJECT CO TWO) LIMITED Director 2014-05-01 CURRENT 2011-10-04 Active
DANIEL COLIN WARD S&W TLP (HOLD CO TWO) LIMITED Director 2014-05-01 CURRENT 2011-10-04 Active
DANIEL COLIN WARD BARNSLEY HOLDCO ONE LIMITED Director 2014-05-01 CURRENT 2009-03-12 Active
DANIEL COLIN WARD BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED Director 2014-05-01 CURRENT 2009-03-11 Active
DANIEL COLIN WARD BARNSLEY HOLDCO THREE LIMITED Director 2014-05-01 CURRENT 2010-09-07 Active
DANIEL COLIN WARD BARNSLEY SPV THREE LIMITED Director 2014-05-01 CURRENT 2010-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22Director's details changed for Mr James Peter Marsh on 2023-08-18
2023-08-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-04Director's details changed for Mr James Peter Marsh on 2023-03-01
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL COLIN WARD
2021-05-17AP01DIRECTOR APPOINTED MR JAMES PETER MARSH
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-10-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL RICHARD HENSHAW
2019-10-22AP01DIRECTOR APPOINTED KALPESH SAVJANI
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-08-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-06-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-10-20PSC07CESSATION OF EDUCATION INVESTMENTS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-22PSC05Change of details for Building Schools for the Future Investments Llp as a person with significant control on 2017-07-31
2017-08-02CH01Director's details changed for Mr Daniel Colin Ward on 2017-07-31
2017-08-01CH01Director's details changed for Mr Nigel Richard Henshaw on 2017-07-31
2017-08-01CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA ELIZABETH WOODS on 2017-07-31
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM Two London Bridge London SE1 9RA England
2017-07-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-24RP04CS01Second filing of Confirmation Statement dated 05/10/2016
2017-01-16AP01DIRECTOR APPOINTED NIGEL RICHARD HENSHAW
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 98
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-18LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 98
2016-10-18CS0105/10/16 STATEMENT OF CAPITAL GBP 98.00
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM BLANCHARD
2016-08-24AP01DIRECTOR APPOINTED PAUL ANDREWS
2016-08-24TM02Termination of appointment of Nuala O'neill on 2016-08-22
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/16 FROM 350 Euston Road Regents Place London NW1 3AX
2016-08-24AP03Appointment of Amanda Elizabeth Woods as company secretary on 2016-08-22
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 98
2016-08-03SH02Consolidation and sub-division of shares on 2016-06-30
2016-08-02SH02Consolidation and sub-division of shares on 2016-06-30
2016-07-18SH08Change of share class name or designation
2016-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 98.4
2015-11-04AR0115/10/15 ANNUAL RETURN FULL LIST
2015-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-11AP03SECRETARY APPOINTED MISS NUALA O'NEILL
2015-02-11TM02APPOINTMENT TERMINATED, SECRETARY MARK BLANSHARD
2014-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 18/11/2014
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 98.4
2014-10-30AR0115/10/14 FULL LIST
2014-05-27AP01DIRECTOR APPOINTED MR DANIEL COLIN WARD
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR GERARD HANSON
2014-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN WOOSEY
2013-10-31AR0115/10/13 FULL LIST
2013-07-23AP01DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD
2013-07-05AP01DIRECTOR APPOINTED MR GERRY HANSON
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR RITA SILVESTER
2013-06-12AP01DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS
2013-05-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-08AP01DIRECTOR APPOINTED MR GURMAIL NIZZER
2013-02-08AP01DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR RITA SILVESTER
2012-10-24AR0115/10/12 FULL LIST
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ENGLISH
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LELEW
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-08AP01DIRECTOR APPOINTED MR NICHOLAS ENGLISH
2011-10-26AR0115/10/11 FULL LIST
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD
2011-04-05TM02APPOINTMENT TERMINATED, SECRETARY SIMON JENNAWAY
2011-04-04AP03SECRETARY APPOINTED MR MARK BLANSHARD
2011-04-04TM02APPOINTMENT TERMINATED, SECRETARY SIMON JENNAWAY
2011-02-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-11AP01DIRECTOR APPOINTED RITA SILVESTER
2010-12-29SH0101/12/10 STATEMENT OF CAPITAL GBP 98.000160
2010-12-29SH0101/12/10 STATEMENT OF CAPITAL GBP 89.18
2010-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-08RES01ADOPT ARTICLES 23/11/2010
2010-12-08RES12VARYING SHARE RIGHTS AND NAMES
2010-12-02AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2010-12-02TM02APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ALEXANDER JAMES MORRIS
2010-12-02AP03SECRETARY APPOINTED SIMON JENNAWAY
2010-12-02AP01DIRECTOR APPOINTED DAVID GRAHAM BLANCHARD
2010-12-02AP01DIRECTOR APPOINTED IAN PAUL WOOSEY
2010-12-02AP01DIRECTOR APPOINTED MR NIGEL LELEW
2010-12-02AP01DIRECTOR APPOINTED MS HELEN MARGARET WILLS
2010-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2010 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM
2010-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to DERBY CITY BSF HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DERBY CITY BSF HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-14 Outstanding NORDDEUTSCHE LANDESBANK GIROZENTRALE (THE "SECURITY TRUSTEE")
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DERBY CITY BSF HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DERBY CITY BSF HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERBY CITY BSF HOLDINGS LIMITED
Trademarks
We have not found any records of DERBY CITY BSF HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERBY CITY BSF HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as DERBY CITY BSF HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DERBY CITY BSF HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERBY CITY BSF HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DERBY CITY BSF HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.