Derby City Bsf Holdings Limited

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Derby City Bsf Holdings Limited

07409104•Private Limited With Share Capital

3 More London Riverside, London, SE12AQ
02072166824

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Incorporated

15/10/2010

Company Age

15 years

Directors

4

Employees

—

SIC Code

64204

Risk

very low risk

Company Overview

Registration, classification & business activity

Derby City Bsf Holdings Limited (07409104) is a private limited with share capital incorporated on 15/10/2010 (15 years old) and registered in london, SE12AQ. The company operates under SIC code 64204 and is classified as Small.

Private Limited With Share Capital
SIC: 64204
Small
Incorporated 15/10/2010
SE12AQ

Financial Overview

Total Assets

£26.24M

Liabilities

£26.03M

Net Assets

£213.0K

Turnover

£2.85M

Cash

£1.33M

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
K
kalpesh savjani
director
J
james peter marsh
director
G
gurmail nizzer
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Legacy
Category:Miscellaneous
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Legacy
Category:Return
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2016
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:03-08-2016
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:02-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Termination Director Company With Name
Category:Officers
Date:27-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:13-06-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Termination Director Company With Name
Category:Officers
Date:15-08-2012
Termination Director Company With Name
Category:Officers
Date:12-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Termination Director Company With Name
Category:Officers
Date:15-08-2011
Termination Secretary Company With Name
Category:Officers
Date:05-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-04-2011
Termination Secretary Company With Name
Category:Officers
Date:04-04-2011
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2011
Capital Allotment Shares
Category:Capital
Date:29-12-2010
Capital Allotment Shares
Category:Capital
Date:29-12-2010
Legacy
Category:Mortgage
Date:14-12-2010
Resolution
Category:Resolution
Date:08-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2010
Termination Secretary Company With Name
Category:Officers
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2010
Incorporation Company
Category:Incorporation
Date:15-10-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/05/2025
Latest Accounts31/12/2024

Trading Addresses

3 More London Riverside, London, SE12AQRegistered
350 Euston Road, Regents Place, London, NW13AX

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Contact

02072166824
3 More London Riverside, London, SE12AQ