BSPF NOMINEE LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM WA14 2DT- Active
- Private Limited Company
- Company No. 10643999
- Last Updated: 01 Mar 2024
Company Profile
BSPF NOMINEE LIMITED was incorporated on Tuesday, February 28, 2017 as a Private Limited Company with registered address in ALTRINCHAM. BSPF NOMINEE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 7 years 11 months and 24 days.
| Name | BSPF NOMINEE LIMITED |
|---|---|
| Company number | 10643999 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM WA14 2DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| B.S. Pension Fund Trustee Limited 125 Old Broad Street, EC2N 1AR |
Dates: Thursday, March 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Defacto T2 Limited 57-63 Church Road, SW19 5SB |
Dates: Tuesday, February 28, 2017 - Thursday, March 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BSPF NOMINEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BSPF NOMINEE LIMITED | 28 Feb 2017 |
| DEFACTO T4 LIMITED | 29 Mar 2018 |