Introduction
Watch Company
B
BFP (CORPORATE TRUSTEE) LIMITED
BFP (CORPORATE TRUSTEE) LIMITED is an active company incorporated on 14 December 2015 with the registered office located in Nottingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46330). BFP (CORPORATE TRUSTEE) LIMITED was registered 10 years ago.(SIC: 46330)
Status
active
Active since 10 years ago
Company No
09914200
LTD Company
Age
10 Years
Incorporated 14 December 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham, NG2 1LU,
Previous Addresses
44-54 Stewarts Road London SW8 4DF England
From: 14 December 2015To: 10 September 2024
5 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
FIELD, Nicholas Peter
ActiveDunsil Drive, NottinghamNG2 1LU
Born June 1978
Director
Appointed 02 Sept 2024
FIELD, Nicholas Peter
Dunsil Drive, NottinghamNG2 1LU
Born June 1978
Director
02 Sept 2024
Active
MARTIN, Nicholas Graeme
ActiveDunsil Drive, NottinghamNG2 1LU
Born December 1964
Director
Appointed 14 Dec 2015
MARTIN, Nicholas Graeme
Dunsil Drive, NottinghamNG2 1LU
Born December 1964
Director
14 Dec 2015
Active
RILEY, Thomas David
ActiveDunsil Drive, NottinghamNG2 1LU
Born August 1978
Director
Appointed 02 Sept 2024
RILEY, Thomas David
Dunsil Drive, NottinghamNG2 1LU
Born August 1978
Director
02 Sept 2024
Active
COUDJOE, Stella Tayo
ResignedStewarts Road, LondonSW8 4DF
Secretary
Appointed 01 Apr 2016
Resigned 02 Sept 2024
COUDJOE, Stella Tayo
Stewarts Road, LondonSW8 4DF
Secretary
01 Apr 2016
Resigned 02 Sept 2024
Resigned
COUDJOE, Stella
ResignedStewarts Road, LondonSW8 4DF
Secretary
Appointed 14 Dec 2015
Resigned 01 Jun 2016
COUDJOE, Stella
Stewarts Road, LondonSW8 4DF
Secretary
14 Dec 2015
Resigned 01 Jun 2016
Resigned
ARCHER, Jonathan Paul Stedman
ResignedDunsil Drive, NottinghamNG2 1LU
Born July 1966
Director
Appointed 14 Dec 2015
Resigned 06 Nov 2025
ARCHER, Jonathan Paul Stedman
Dunsil Drive, NottinghamNG2 1LU
Born July 1966
Director
14 Dec 2015
Resigned 06 Nov 2025
Resigned
YORKE, Simon David
ResignedDunsil Drive, NottinghamNG2 1LU
Born July 1966
Director
Appointed 14 Dec 2015
Resigned 22 Dec 2025
YORKE, Simon David
Dunsil Drive, NottinghamNG2 1LU
Born July 1966
Director
14 Dec 2015
Resigned 22 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bfp 2015 Limited
ActiveStewarts Road, LondonSW8 4DF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2025
24 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 September 2024
15 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 September 2024
10 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2024
15 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 November 2022
1 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 December 2021
8 November 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 November 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 July 2016