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Overview

Summary

Contact details

Officers16

Finance3

Events1

Documents90

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

DERIAZ CAMPSIE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Jun 2004 (20 years ago)

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Summary

NameDERIAZ CAMPSIE LIMITED
Historical names
  • BENNETT CLARKE AND JAMES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05154929
Incorporation Date16 Jun 2004 (20 years ago) / 573 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 58 WOOD LANE, SHEPHERDS BUSH, W12 7RZ

Officers

individual

IndividualUnited Kingdom

Bms Finance (sarl) Uk

Person with significant control


Appointed on14 Jan 2021

Resigned on14 Jan 2021

corporate

IndividualUnited Kingdom

MGMT HOLDINGS LIMITED

Person with significant control


Appointed on15 Aug 2018

Resigned on14 Jan 2021

individual

IndividualUnited Kingdom

Simon, Paul Gordon

Director


Appointed on01 Sep 2017

Resigned on22 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Stradling, Ewan Peter

Director


Appointed on22 Aug 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Scott, Jacqueline

nominee-director


Appointed on16 Jun 2004

Resigned on16 Jun 2004

individual

IndividualUnited Kingdom

Clarke, Judith Helen

Secretary


Appointed on27 Nov 2015

Resigned on01 Sep 2017

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Financial reports

YearFixed assetsTotal equityOther
2022-38,349 GBP
(~$47,254)
View full report
2021-144,998 GBP
(~$199,412)
View full report
20201,371 GBP
(~$1,758)
-83,467 GBP
(~-$107,032)
View full report

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Events

Old value

11 Feb 2021

Name changeBENNETT CLARKE AND JAMES LIMITED

Documents

DateNameTypeDocument
02 Aug 2022Change to a person with significant controlPSC05View
02 Aug 2022Change registered office address company with date old address new addressAD01View
30 Jun 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date11 Feb 2025
    due by 25 Feb 2025
  • Last statement dated11 Feb 2024
Returns
  • Next returns datedue by 14 Jul 2017
  • Last returns dated16 Jun 2016
Mortgages
  • Charges4
  • Satisfied4

Related companies by address

Frequently asked questions

Where is DERIAZ CAMPSIE LIMITED's headquarters?

DERIAZ CAMPSIE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 58 WOOD LANE, SHEPHERDS BUSH, W12 7RZ

What is DERIAZ CAMPSIE LIMITED's industry?

DERIAZ CAMPSIE LIMITED is in the industry of Residents property management

What year was DERIAZ CAMPSIE LIMITED started?

DERIAZ CAMPSIE LIMITED was started in 2004

Sources: Companies House