Derby City BSF Limited

Active07409230 Private limited company
Incorporated
15 October 2010 (16 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2021
Also at Inspiredspaces Wolverhampton (Projectco2) Limited, Inspiredspaces Stag (PSP1) Limited (proposed for strike-off), Inspiredspaces Stag (PSP2) Limited (proposed for strike-off) · more companies
British
Born December 1988 (37)
Director · Appointed 17 October 2019
Also at Inspiredspaces Wolverhampton (Projectco2) Limited, Inspiredspaces Stag (PSP1) Limited (proposed for strike-off), Inspiredspaces Stag (PSP2) Limited (proposed for strike-off) · more companies
British
Born April 1980 (46)
Woods, Amanda Elizabeth
Secretary · Appointed 22 August 2016
Director · Appointed 17 December 2012
Also at Derby City BSF Holdings Limited, Derby City BSF Partnership Limited
British
Born November 1967
Officer history (21 former)
15 April 2021
Resigned Ward, Daniel Colin as Director
15 April 2021
Appointed Marsh, James Peter as Director
17 October 2019
Appointed Savjani, Kalpesh as Director
17 October 2019
Resigned Henshaw, Nigel Richard as Director
31 December 2016
Appointed Henshaw, Nigel Richard as Director
31 December 2016
Resigned Andrews, Paul Simon as Director
22 August 2016
Appointed Woods, Amanda Elizabeth as Secretary
22 August 2016
Appointed Andrews, Paul Simon as Director
22 August 2016
Resigned Blanchard, David Graham as Director
22 August 2016
Resigned O'Neill, Nuala as Secretary
1 January 2015
Appointed O'Neill, Nuala as Secretary
1 January 2015
Resigned Blanshard, Mark as Secretary
14 May 2014
Appointed Ward, Daniel Colin as Director
14 May 2014
Resigned Hanson, Gerard Eugene as Director
2 January 2014
Resigned Woosey, Ian Paul as Director
23 July 2013
Appointed Blanchard, David Graham as Director
28 June 2013
Resigned Blanchard, David Graham as Director
28 June 2013
Appointed Hanson, Gerard Eugene as Director
28 June 2013
Resigned Blanchard, David Graham as Director
31 May 2013
Resigned Wills, Helen Margaret as Director
8 February 2013
Appointed Blanchard, David Graham as Director
8 February 2013
Appointed Blanchard, David Graham as Director
17 December 2012
Resigned Silvester, Rita as Director
17 December 2012
Appointed Nizzer, Gurmail as Director
30 July 2012
Resigned English, Nicholas as Director
30 May 2012
Resigned Lelew, Nigel as Director
6 December 2011
Appointed English, Nicholas as Director
11 August 2011
Resigned Blanchard, David Graham as Director
23 March 2011
Appointed Blanshard, Mark as Secretary
23 March 2011
Resigned Jennaway, Simon as Secretary
18 November 2010
Appointed Wills, Helen Margaret as Director
18 November 2010
Resigned Andersen, Conrad as Director
18 November 2010
Appointed Lelew, Nigel as Director
18 November 2010
Appointed Blanchard, David Graham as Director
18 November 2010
Appointed Woosey, Ian Paul as Director
18 November 2010
Appointed Jennaway, Simon as Secretary
18 November 2010
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
18 November 2010
Appointed Silvester, Rita as Director
18 November 2010
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
18 November 2010
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
18 November 2010
Resigned Morris, Craig Alexander James as Director
19 October 2010
Appointed Andersen, Conrad as Director
15 October 2010
Appointed Morris, Craig Alexander James as Director
15 October 2010
Appointed Alnery Incorporations No. 1 Limited as Corporate Director
15 October 2010
Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary
15 October 2010
Appointed Alnery Incorporations No. 2 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07409104

Filings

Filing history not loaded yet. See it on Companies House

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4 Futures Phase 2 Holdings Limited

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