BSPF NOMINEE LIMITED

Key Data

Status

Active

Company No.

10643999

Incorporation date

28/02/2017

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2017)

02/06/2026

Termination of appointment of Stanislaus Antoni Luczynski as a director on 2026-05-31

View PDF (1 pages)

02/06/2026

Termination of appointment of Catherine Claydon as a director on 2026-05-31

View PDF (1 pages)

03/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

11/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

05/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

05/12/2024

Director's details changed for Mr Stanislaus Antoni Luczynski on 2024-11-28

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

01/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

24/05/2023

Registered office address changed from 17th Floor 125 Old Broad Street London EC2N 1AR England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-05-24

View PDF (1 pages)

26/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

10/01/2023

Termination of appointment of Varsha Naik as a secretary on 2022-12-31

View PDF (1 pages)

16/11/2022

Director's details changed for Mr Stanislaus Antonio Luczynski on 2022-11-16

View PDF (2 pages)

31/10/2022

Director's details changed for Mr Stanislav Luczynski on 2022-10-31

View PDF (2 pages)

19/10/2022

Appointment of Mr Stanislav Luczynski as a director on 2022-10-13

View PDF (2 pages)

19/10/2022

Appointment of Ms Catherine Claydon as a director on 2022-10-13

View PDF (2 pages)

07/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

07/04/2022

Termination of appointment of Allan Jardine Johnston as a director on 2022-03-31

View PDF (1 pages)

05/04/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

29/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

09/04/2020

Appointment of Mr Richard Edward Keith Greenfield as a director on 2020-04-01

View PDF (3 pages)

11/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

12/04/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

10/04/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/04/2019

First Gazette notice for compulsory strike-off

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08/04/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (4 pages)

08/04/2019

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

08/11/2018

Current accounting period extended from 2019-02-28 to 2019-03-31

View PDF (1 pages)

11/04/2018

Notification of B.S. Pension Fund Trustee Limited as a person with significant control on 2018-03-29

View PDF (2 pages)

11/04/2018

Cessation of Defacto T2 Limited as a person with significant control on 2018-03-29

View PDF (1 pages)

03/04/2018

Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England to 17th Floor 125 Old Broad Street London EC2N 1AR on 2018-04-03

View PDF (1 pages)

29/03/2018

Resolutions

View PDF (3 pages)

29/03/2018

Appointment of Varsha Naik as a secretary on 2018-03-29

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

17/01/2018

Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB England to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 2018-01-17

View PDF (1 pages)

28/02/2017

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/04/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BSPF NOMINEE LIMITED

BSPF NOMINEE LIMITED is an(a) Active company incorporated on 28/02/2017 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BSPF NOMINEE LIMITED?

BSPF NOMINEE LIMITED is currently Active. It was registered on 28/02/2017 .

Where is BSPF NOMINEE LIMITED located?

BSPF NOMINEE LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does BSPF NOMINEE LIMITED do?

BSPF NOMINEE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BSPF NOMINEE LIMITED?

The latest filing was on 02/06/2026: Termination of appointment of Stanislaus Antoni Luczynski as a director on 2026-05-31.