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BSPF Nominee Limited

BSPF Nominee Limited is a dormant company incorporated on 28 February 2017 with the registered office located in Altrincham, Greater Manchester. BSPF Nominee Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10643999
Private limited company
Age
8 years
Incorporated 28 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 24 May 2023 (2 years 3 months ago)
Previous address was 17th Floor 125 Old Broad Street London EC2N 1AR England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stanislaus Antoni Luczynski
Director • British • Lives in England • Born in Jul 1962
Mr Richard Edward Keith Greenfield
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1956
Ms Catherine Claydon
Director • Independent Director • Canadian • Lives in England • Born in Sep 1964
B.S. Pension Fund Trustee Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 5 Dec 2024
Mr Stanislaus Antoni Luczynski Details Changed
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 24 May 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Varsha Naik Resigned
2 Years 8 Months Ago on 31 Dec 2022
Mr Stanislaus Antonio Luczynski Details Changed
2 Years 10 Months Ago on 16 Nov 2022
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Documents
Confirmation statement made on 7 April 2025 with no updates
Submitted on 11 Apr 2025
Director's details changed for Mr Stanislaus Antoni Luczynski on 28 November 2024
Submitted on 5 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 13 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 1 Dec 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 5 Jun 2023
Registered office address changed from 17th Floor 125 Old Broad Street London EC2N 1AR England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 May 2023
Submitted on 24 May 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 27 Jan 2023
Termination of appointment of Varsha Naik as a secretary on 31 December 2022
Submitted on 10 Jan 2023
Director's details changed for Mr Stanislaus Antonio Luczynski on 16 November 2022
Submitted on 16 Nov 2022
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Repayment History
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