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Bfp Developments Llp, EC1Y 2AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BFP DEVELOPMENTS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bfp Developments Llp. The company was founded 11 years ago and was given the registration number OC380403. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is None Supplied.

Company Information

Name:BFP DEVELOPMENTS LLP
Company Number:OC380403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, City Road, London, United Kingdom, EC1Y 2AB

Corporate Llp Designated Member01 February 2018Active
30, City Road, London, United Kingdom, EC1Y 2AB

Corporate Llp Designated Member21 November 2012Active
18, Little London Court, Mill Street, London, United Kingdom, SE1 2BF

Llp Designated Member21 November 2012Active
6 Southview House, 19a Queen Elizabeth Street, London, Uk, SE1 2LP

Corporate Llp Designated Member18 December 2012Active

People with Significant Control

Summix Investments Limited
Notified on:01 February 2018
Status:Active
Country of residence:United Kingdom
Address:Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BY
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Robert Leckie Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18, Little London Court, London, England, SE1 2BF
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Summix Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Fifth Floor, Berkeley Square House, London, United Kingdom, W1J 6BY
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Persons with significant control

Change to a person with significant control limited liability partnership.

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2024-04-18Officers

Change corporate member limited liability partnership with name change date.

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2024-04-18Officers

Change corporate member limited liability partnership with name change date.

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2024-04-18Persons with significant control

Change to a person with significant control limited liability partnership.

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2024-04-18Address

Change registered office address limited liability partnership with date old address new address.

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2024-04-09Address

Change registered office address limited liability partnership with date old address new address.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type small.

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2018-02-09Officers

Termination member limited liability partnership with name termination date.

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2018-02-09Persons with significant control

Notification of a person with significant control limited liability partnership.

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2018-02-09Officers

Appoint corporate member limited liability partnership with appointment date.

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2018-02-09Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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