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Bfp Developments LLP LONDON


Bfp Developments LLP started in year 2012 as Limited Liability Partnership with registration number OC380403. The Bfp Developments LLP company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

As of 29 March 2024, our data shows no information about any ex officers on these positions.

Bfp Developments LLP Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number OC380403
Date of Incorporation Wed, 21st Nov 2012
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Summix Investments Limited

Position: Corporate LLP Designated Member

Appointed: 01 February 2018

Summix Limited

Position: Corporate LLP Designated Member

Appointed: 21 November 2012

Robert Leckie Estates Limited

Position: Corporate LLP Designated Member

Appointed: 18 December 2012

Resigned: 01 February 2018

Robert L.

Position: LLP Designated Member

Appointed: 21 November 2012

Resigned: 18 December 2012

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we established, there is Summix Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 50,01-75% voting rights. This PSC has 50,01-75% voting rights. Another entity in the PSC register is Summix Investments Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Robert Leckie Estates Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Summix Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5960166
Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets
right to appoint and remove members

Summix Investments Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6316409
Notified on 1 February 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Robert Leckie Estates Limited

18 Little London Court, Mill Street, London, SE1 2BF, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8308859
Notified on 6 April 2016
Ceased on 1 February 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Tuesday 21st November 2023
filed on: 28th, November 2023
Free Download (3 pages)

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