BSPF NOMINEE LIMITED
Non-Trading
General Information
NAME
BSPF NOMINEE LIMITED
COMPANY NUMBER
10643999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/02/2017
(7 years and 10 months old)
WEBSITE
bspensions.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/02/2017
29/03/2018
DEFACTO T4 LIMITED
CHESHIRE
WA14 2DT
17th Floor 125 Old Broad Street
London
EC2N 1AR
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.S. PENSION FUND TRUSTEE LIMITED | Non-Trading | View Report |
| BSPF NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BSPF NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BSPF NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSPF NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 9 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2022 - Present (2 years and 3 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2022 - Present (2 years and 3 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2017 - Present (7 years and 10 months) Born in Dec 1948 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
29/03/2018 - Present (6 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.S. PENSION FUND TRUSTEE LIMITED | Non-Trading | View Report |
| BSPF NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 07/09/2023 | Allan Jardine Johnston (902005011) has left the board |
| 09/06/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 12/01/2023 | Varsha Naik (924477992) has left the board |
| 21/10/2022 | New Board Member Stanislav Luczynski (930133069) Appointed |
| 21/10/2022 | New Board Member Catherine Claydon (930133399) Appointed |
| 12/04/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 15/04/2020 | New Board Member Richard Edward Keith Greenfield (926883333) Appointed |
| 17/03/2020 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 05/04/2018 | Change in Reg. Office |
| 04/04/2018 | New Company Secretary Varsha Naik (924477992) Appointed |
| 10/03/2018 | New Confirmation Statement filed |
| 19/01/2018 | Change in Reg. Office |
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