Introduction
Watch Company
D
DERWENT LONDON BSP LIMITED
DERWENT LONDON BSP LIMITED is an active company incorporated on 21 September 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DERWENT LONDON BSP LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13635308
LTD Company
Age
4 Years
Incorporated 21 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
25 Savile Row London, W1S 2ER,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Apr 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
LAWLER, David Andrew
ActiveSavile Row, LondonW1S 2ER
Secretary
Appointed 21 Sept 2021
LAWLER, David Andrew
Savile Row, LondonW1S 2ER
Secretary
21 Sept 2021
Active
GEORGE, Nigel Quentin
ActiveSavile Row, LondonW1S 2ER
Born May 1963
Director
Appointed 21 Sept 2021
GEORGE, Nigel Quentin
Savile Row, LondonW1S 2ER
Born May 1963
Director
21 Sept 2021
Active
PRIDEAUX, Emily Joanna
ActiveSavile Row, LondonW1S 2ER
Born September 1979
Director
Appointed 21 Sept 2021
PRIDEAUX, Emily Joanna
Savile Row, LondonW1S 2ER
Born September 1979
Director
21 Sept 2021
Active
WILLIAMS, Paul Malcolm
ActiveSavile Row, LondonW1S 2ER
Born March 1960
Director
Appointed 21 Sept 2021
WILLIAMS, Paul Malcolm
Savile Row, LondonW1S 2ER
Born March 1960
Director
21 Sept 2021
Active
WISNIEWSKI, Damian Mark Alan
ActiveSavile Row, LondonW1S 2ER
Born June 1961
Director
Appointed 21 Sept 2021
WISNIEWSKI, Damian Mark Alan
Savile Row, LondonW1S 2ER
Born June 1961
Director
21 Sept 2021
Active
SILVERMAN, David Gary
ResignedSavile Row, LondonW1S 2ER
Born October 1969
Director
Appointed 21 Sept 2021
Resigned 14 Apr 2022
SILVERMAN, David Gary
Savile Row, LondonW1S 2ER
Born October 1969
Director
21 Sept 2021
Resigned 14 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Savile Row, LondonW1S 2ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2021
Derwent Valley London Limited
Savile Row, LondonW1S 2ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2021
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2022
22 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 September 2021
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
22 September 2021