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BNP WORLDWIDE TRADE AND FINANCE CO LIMITED

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

This company is commonly known as Bnp Worldwide Trade And Finance Co Limited. The company was founded 7 years ago and was given the registration number 10686248. The firm's registered office is in PASSENHAM. You can find them at Corporate & Fiduciary Services Limited, Manor Farm Cottage, Passenham, Milton Keynes. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BNP WORLDWIDE TRADE AND FINANCE CO LIMITED
Company Number:10686248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Corporate & Fiduciary Services Limited, Manor Farm Cottage, Passenham, Milton Keynes, MK19 6DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Farm Cottage, Passenham, Milton Keynes, England, MK19 6DQ

Director22 June 2022Active
75-K, Bk, Dutt Colony, Jor Bagh, India,

Director14 June 2021Active
Room 303, Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6BD

Director23 March 2017Active
20-22, Wenlock Road, Hoxton, London, United Kingdom, N1 7GU

Director23 March 2017Active
Cfsl, Manor Farm Cottage, Passenham, Stony Stratford, United Kingdom, MK19 6DQ

Director10 October 2019Active
Manor Farm Cottage, Passenham, Milton Keynes, United Kingdom, MK19 6DQ

Corporate Director05 January 2019Active

People with Significant Control

Corporate & Fiduciary Services Limited
Notified on:22 June 2022
Status:Active
Country of residence:England
Address:Manor Farm Cottage, Passenham, Milton Keynes, England, MK19 6DQ
Nature of control:
  • Significant influence or control as firm
Corporate & Fiduciary Services Limited
Notified on:05 January 2019
Status:Active
Country of residence:United Kingdom
Address:Manor Farm Cottage, Passenham, Milton Keynes, United Kingdom, MK19 6DQ
Nature of control:
  • Significant influence or control
Ms Usha Devi Teji
Notified on:23 March 2017
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:20-22, Wenlock Road, London, United Kingdom, N1 7GU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Biswanath Patnaik
Notified on:23 March 2017
Status:Active
Date of birth:January 1978
Nationality:Indian
Country of residence:United Kingdom
Address:36, Upper Brook Street, London, United Kingdom, W1K 7QJ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Accounts

Accounts with accounts type dormant.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type dormant.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-06-23Officers

Termination director company with name termination date.

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2022-06-23Address

Change registered office address company with date old address new address.

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2022-06-23Officers

Appoint person director company with name date.

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2022-06-23Change of name

Certificate change of name company.

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2022-06-22Address

Change registered office address company with date old address new address.

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2022-06-22Persons with significant control

Notification of a person with significant control.

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2021-06-27Officers

Appoint person director company with name date.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-06-15Address

Change registered office address company with date old address new address.

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2021-06-10Persons with significant control

Cessation of a person with significant control.

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2021-06-10Officers

Termination director company with name termination date.

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2021-06-10Officers

Termination director company with name termination date.

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2021-04-09Accounts

Accounts with accounts type dormant.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type dormant.

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2019-10-10Officers

Appoint person director company with name date.

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2019-09-08Accounts

Accounts with accounts type dormant.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-26Address

Change registered office address company with date old address new address.

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2019-05-02Address

Default companies house registered office address applied.

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