Company NameBFP Developments Llp
Company StatusActive
Company NumberOC380403
CategoryLimited Liability Partnership
Incorporation Date21 November 2012(11 years, 4 months ago)

Directors

LLP Designated Member NameSummix Limited (Corporation)
StatusCurrent
Appointed21 November 2012(same day as company formation)
Correspondence Address30 City Road
London
EC1Y 2AB
LLP Designated Member NameSummix Investments Limited (Corporation)
StatusCurrent
Appointed01 February 2018(5 years, 2 months after company formation)
Appointment Duration6 years, 1 month
Correspondence Address30 City Road
London
EC1Y 2AB
LLP Designated Member NameMr Robert Martin Leckie
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Little London Court
Mill Street
London
SE1 2BF
LLP Designated Member NameRobert Leckie Estates Limited (Corporation)
StatusResigned
Appointed18 December 2012(3 weeks, 6 days after company formation)
Appointment Duration5 years, 1 month (resigned 01 February 2018)
Correspondence Address6 Southview House 19a Queen Elizabeth Street
London
SE1 2LP

Location

Registered Address30 City Road
London
EC1Y 2AB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Financials

Year2014
Net Worth£797,736
Cash£2,901
Current Liabilities£2,676

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 November 2023 (4 months, 1 week ago)
Next Return Due5 December 2024 (8 months, 1 week from now)

Filing History

22 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
25 November 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
10 December 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
4 December 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
27 September 2018Accounts for a small company made up to 31 December 2017 (8 pages)
9 February 2018Notification of Summix Investments Limited as a person with significant control on 1 February 2018 (2 pages)
9 February 2018Termination of appointment of Robert Leckie Estates Limited as a member on 1 February 2018 (1 page)
9 February 2018Appointment of Summix Investments Limited as a member on 1 February 2018 (2 pages)
9 February 2018Cessation of Robert Leckie Estates Limited as a person with significant control on 1 February 2018 (1 page)
4 January 2018Confirmation statement made on 21 November 2017 with no updates (3 pages)
27 September 2017Full accounts made up to 31 December 2016 (12 pages)
27 September 2017Full accounts made up to 31 December 2016 (12 pages)
4 January 2017Confirmation statement made on 21 November 2016 with updates (6 pages)
4 January 2017Confirmation statement made on 21 November 2016 with updates (6 pages)
16 November 2016Member's details changed for Robert Leckie Estates Limited on 30 October 2016 (3 pages)
16 November 2016Member's details changed for Robert Leckie Estates Limited on 30 October 2016 (3 pages)
4 October 2016Full accounts made up to 31 December 2015 (13 pages)
4 October 2016Full accounts made up to 31 December 2015 (13 pages)
1 December 2015Annual return made up to 21 November 2015 (3 pages)
1 December 2015Annual return made up to 21 November 2015 (3 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 June 2015Member's details changed for Summix Limited on 18 June 2015 (1 page)
19 June 2015Member's details changed for Summix Limited on 18 June 2015 (1 page)
18 June 2015Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 18 June 2015 (1 page)
18 June 2015Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 18 June 2015 (1 page)
1 December 2014Annual return made up to 21 November 2014 (3 pages)
1 December 2014Annual return made up to 21 November 2014 (3 pages)
5 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 December 2013Annual return made up to 21 November 2013 (3 pages)
3 December 2013Annual return made up to 21 November 2013 (3 pages)
26 April 2013Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
26 April 2013Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
19 April 2013Termination of appointment of Robert Leckie as a member (1 page)
19 April 2013Appointment of Robert Leckie Estates Limited as a member (2 pages)
19 April 2013Termination of appointment of Robert Leckie as a member (1 page)
19 April 2013Appointment of Robert Leckie Estates Limited as a member (2 pages)
21 November 2012Incorporation of a limited liability partnership (5 pages)
21 November 2012Incorporation of a limited liability partnership (5 pages)