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DERBY BUSINESS MANAGEMENT LIMITED - 40, Broadway, London, SW1H 0BT, United Kingdom
Company Information
- Company registration number
- 06238206
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40
- Broadway
- London
- SW1H 0BT 40, Broadway, London, SW1H 0BT UK
Management
- Managing Directors
- CROSBY, Sean
- HOSKINS, Gary Richard
- Company secretaries
- MARSDEN, Susan
- INTU SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-04
- Age Of Company 2007-05-04 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Derby Investments Limited Partnership
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-11-22
- Last Date: 2019-11-08
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DERBY BUSINESS MANAGEMENT LIMITED Company Description
- DERBY BUSINESS MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06238206. Its current trading status is "live". It was registered 2007-05-04. It has declared SIC or NACE codes as "82990". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2018-12-31.It can be contacted at 40 .
Get DERBY BUSINESS MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Derby Business Management Limited - 40, Broadway, London, SW1H 0BT, United Kingdom
- 2007-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-06-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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liquidation-voluntary-declaration-of-solvency (2020-06-17) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-06-17) - 600
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-08) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-11-08) - AP04
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change-person-director-company-with-change-date (2019-10-08) - CH01
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change-person-director-company-with-change-date (2019-10-07) - CH01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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accounts-with-accounts-type-dormant (2019-08-12) - AA
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appoint-person-director-company-with-name-date (2019-07-22) - AP01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-09) - AA
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confirmation-statement-with-no-updates (2018-10-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-08) - AA
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confirmation-statement-with-no-updates (2017-10-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-19) - AA
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confirmation-statement-with-updates (2016-10-03) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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accounts-with-accounts-type-full (2015-09-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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auditors-resignation-company (2014-10-14) - AUD
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auditors-resignation-company (2014-10-13) - AUD
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termination-director-company-with-name-termination-date (2014-05-09) - TM01
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resolution (2014-05-12) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2014-05-09) - AP03
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appoint-person-director-company-with-name-date (2014-05-09) - AP01
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change-registered-office-address-company-with-date-old-address (2014-05-09) - AD01
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termination-secretary-company-with-name-termination-date (2014-05-09) - TM02
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appoint-person-director-company-with-name-date (2014-05-14) - AP01
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accounts-with-accounts-type-full (2014-02-10) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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change-person-director-company-with-change-date (2012-10-29) - CH01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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accounts-with-accounts-type-full (2011-06-01) - AA
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appoint-person-director-company-with-name (2011-01-05) - AP01
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termination-director-company-with-name (2011-01-05) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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accounts-with-accounts-type-full (2010-04-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-08) - AA
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
keyboard_arrow_right 2008
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legacy (2008-03-12) - 288b
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legacy (2008-03-12) - 288a
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resolution (2008-07-23) - RESOLUTIONS
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legacy (2008-09-10) - 288c
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legacy (2008-08-15) - 363a
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legacy (2008-10-09) - 363a
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accounts-with-accounts-type-dormant (2008-10-22) - AA
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legacy (2008-08-08) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-13) - 363a
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resolution (2007-07-31) - RESOLUTIONS
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legacy (2007-07-16) - 225
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legacy (2007-06-18) - 288a
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legacy (2007-06-18) - 288b
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incorporation-company (2007-05-04) - NEWINC