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BFUT NOMINEE 2 LIMITED

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

This company is commonly known as Bfut Nominee 2 Limited. The company was founded 5 years ago and was given the registration number 11567372. The firm's registered office is in LONDON. You can find them at Sixth Floor, 150 Cheapside, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BFUT NOMINEE 2 LIMITED
Company Number:11567372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sixth Floor, 150 Cheapside, London, EC2V 6ET

Corporate Secretary13 September 2018Active
Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET

Director17 July 2023Active
Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET

Director16 December 2022Active
Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET

Director13 September 2018Active
Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET

Director28 February 2020Active
Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET

Director13 September 2018Active
Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET

Director23 August 2019Active
Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET

Director01 January 2021Active
Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET

Director13 September 2018Active

People with Significant Control

Smlp Bristol Gp Limited
Notified on:13 September 2018
Status:Active
Address:Sixth Floor 150 Cheapside, London, EC2V 6ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type dormant.

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2023-10-19Change of name

Certificate change of name company.

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2023-09-20Accounts

Accounts with accounts type dormant.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-07-19Officers

Appoint person director company with name date.

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2023-06-28Officers

Termination director company with name termination date.

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2023-01-03Officers

Termination director company with name termination date.

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2023-01-03Officers

Appoint person director company with name date.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type dormant.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2021-01-20Officers

Appoint person director company with name date.

Download
2021-01-18Officers

Termination director company with name termination date.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type dormant.

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2020-03-13Officers

Appoint person director company with name date.

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2020-03-03Officers

Termination director company with name termination date.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-09-03Officers

Appoint person director company with name date.

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2019-08-28Officers

Termination director company with name termination date.

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2019-08-21Accounts

Change account reference date company current extended.

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2018-11-27Officers

Change person director company with change date.

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2018-09-13Accounts

Change account reference date company current shortened.

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2018-09-13Incorporation

Incorporation company.

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