Company NameBFP (Corporate Trustee) Limited
Company StatusActive
Company Number09914200
CategoryPrivate Limited Company
Incorporation Date14 December 2015(6 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133Wholesale of dairy products
SIC 46330Wholesale of dairy products, eggs and edible oils and fats

Directors

Director NameMr Jonathan Paul Stedman Archer
Date of BirthJuly 1966 (Born 56 years ago)
NationalityEnglish
StatusCurrent
Appointed14 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44-54 Stewarts Road
London
SW8 4DF
Director NameMr Nicholas Graeme Martin
Date of BirthDecember 1964 (Born 58 years ago)
NationalityEnglish
StatusCurrent
Appointed14 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44-54 Stewarts Road
London
SW8 4DF
Director NameMr Simon David Yorke
Date of BirthJuly 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44-54 Stewarts Road
London
SW8 4DF
Secretary NameStella Tayo Coudjoe
StatusCurrent
Appointed01 April 2016(3 months, 2 weeks after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Correspondence Address44-54 Stewarts Road
London
SW8 4DF
Secretary NameStella Coudjoe
StatusResigned
Appointed14 December 2015(same day as company formation)
RoleCompany Director
Correspondence Address44-54 Stewarts Road
London
SW8 4DF

Location

Registered Address44-54 Stewarts Road
London
SW8 4DF
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (11 months, 2 weeks ago)
Next Accounts Due30 September 2023 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return18 August 2022 (3 months, 3 weeks ago)
Next Return Due1 September 2023 (8 months, 3 weeks from now)

Filing History

1 December 2021Compulsory strike-off action has been discontinued (1 page)
30 November 2021First Gazette notice for compulsory strike-off (1 page)
29 November 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 September 2021Confirmation statement made on 18 August 2021 with no updates (3 pages)
15 February 2021Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 September 2020Confirmation statement made on 18 August 2020 with no updates (3 pages)
11 October 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 October 2019Confirmation statement made on 18 August 2019 with no updates (3 pages)
22 October 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 August 2018Confirmation statement made on 18 August 2018 with no updates (3 pages)
8 November 2017Compulsory strike-off action has been discontinued (1 page)
8 November 2017Compulsory strike-off action has been discontinued (1 page)
7 November 2017First Gazette notice for compulsory strike-off (1 page)
7 November 2017First Gazette notice for compulsory strike-off (1 page)
2 November 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 November 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
2 November 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 November 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
18 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
18 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
6 July 2016Termination of appointment of Stella Coudjoe as a secretary on 1 June 2016 (1 page)
6 July 2016Termination of appointment of Stella Coudjoe as a secretary on 1 June 2016 (1 page)
24 June 2016Appointment of Stella Tayo Coudjoe as a secretary on 1 April 2016 (3 pages)
24 June 2016Appointment of Stella Tayo Coudjoe as a secretary on 1 April 2016 (3 pages)
14 December 2015Incorporation
Statement of capital on 2015-12-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
14 December 2015Incorporation
Statement of capital on 2015-12-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)