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BSPF NOMINEE LIMITED

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

This company is commonly known as Bspf Nominee Limited. The company was founded 8 years ago and was given the registration number 10643999. The firm's registered office is in LONDON. You can find them at 17th Floor, 125 Old Broad Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BSPF NOMINEE LIMITED
Company Number:10643999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:17th Floor, 125 Old Broad Street, London, England, EC2N 1AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director13 October 2022Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director01 April 2020Active
17th Floor, 125 Old Broad Street, London, England, EC2N 1AR

Director13 October 2022Active
17th Floor, 125 Old Broad Street, London, England, EC2N 1AR

Secretary29 March 2018Active
17th Floor, 125 Old Broad Street, London, England, EC2N 1AR

Director28 February 2017Active

People with Significant Control

B.S. Pension Fund Trustee Limited
Notified on:29 March 2018
Status:Active
Country of residence:England
Address:17th Floor, 125 Old Broad Street, London, England, EC2N 1AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Defacto T2 Limited
Notified on:28 February 2017
Status:Active
Country of residence:England
Address:The White House, 57-63 Church Road, Wimbledon Village, England, SW19 5SB
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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