Menna Overview
Here’s a quick overview of DERWENT LONDON BSP LIMITED 👀 — a London based business that started in 2021.
DERWENT LONDON BSP LIMITED
- Company statusactive
- Company No13635308
- Age4 years 10 months Incorporated 21 September 2021
- Officers5
Address
25 Savile Row, London, W1S 2ER, United Kingdom
DERWENT LONDON BSP LIMITED is an active company incorporated on 21 September 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Aug 2024
Legacy
2 Years Ago on 16 Jun 2024
Legacy
2 Years Ago on 16 Jun 2024
Legacy
2 Years Ago on 16 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Apr 2022
Memorandum Articles
4 Years Ago on 09 Apr 2022
Resolution
4 Years Ago on 09 Apr 2022
Resolution
4 Years Ago on 30 Oct 2021
Memorandum Articles
4 Years Ago on 30 Oct 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 22 Sep 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 22 Sep 2021
Incorporation Company
4 Years Ago on 21 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWLER, David Andrew | secretary | 21 Sept 2021 | |
| GEORGE, Nigel Quentin | director | May 1963 | 21 Sept 2021 |
| PRIDEAUX, Emily Joanna | director | Sep 1979 | 21 Sept 2021 |
| WILLIAMS, Paul Malcolm | director | Mar 1960 | 21 Sept 2021 |
| WISNIEWSKI, Damian Mark Alan | director | Jun 1961 | 21 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Derwent Valley London Limited | 21 Sept 2021 |
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GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WISNIEWSKI, Damian Mark Alan are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna, WISNIEWSKI, Damian Mark Alan are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
WILLIAMS, Paul Malcolm are mutual persons.
WILLIAMS, Paul Malcolm are mutual persons.
WISNIEWSKI, Damian Mark Alan are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
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Here’s a quick overview of DERWENT LONDON BSP LIMITED 👀 — a London based business that started in 2021.