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BFCCST TRADING LIMITED

BFCCST TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBFCCST TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15828827
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BFCCST TRADING LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is BFCCST TRADING LIMITED located?

    Registered Office Address
    Underwood House
    1a Thomas Layton Way
    TW8 0SB Brentford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BFCCST TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025

    What is the status of the latest confirmation statement for BFCCST TRADING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 08, 2025
    Next Confirmation Statement DueJul 22, 2025
    OverdueYes

    What are the latest filings for BFCCST TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from Jul 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 09, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 09, 2024

    Statement of capital on Jul 09, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BFCCST TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Brian Robert
    1a Thomas Layton Way
    TW8 0SB Brentford
    Underwood House
    United Kingdom
    		Director
    1a Thomas Layton Way
    TW8 0SB Brentford
    Underwood House
    United Kingdom
    		United KingdomBritishRetired79943240001
    GAMMON, Christopher John
    1a Thomas Layton Way
    TW8 0SB Brentford
    Underwood House
    United Kingdom
    		Director
    1a Thomas Layton Way
    TW8 0SB Brentford
    Underwood House
    United Kingdom
    		United KingdomBritishCompany Director324944430001
    RAJ, Nityajit Saidev
    1a Thomas Layton Way
    TW8 0SB Brentford
    Underwood House
    United Kingdom
    		Director
    1a Thomas Layton Way
    TW8 0SB Brentford
    Underwood House
    United Kingdom
    		United KingdomBritishSolicitor135296050001
    REYNOLDS, Karl Adrian
    1a Thomas Layton Way
    TW8 0SB Brentford
    Underwood House
    United Kingdom
    		Director
    1a Thomas Layton Way
    TW8 0SB Brentford
    Underwood House
    United Kingdom
    		United KingdomBritishConsultant324944450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BFCCST TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1a Thomas Layton Way
    TW8 0SB Brentford
    Underwood House
    United Kingdom
    		Jul 09, 2024
    1a Thomas Layton Way
    TW8 0SB Brentford
    Underwood House
    United Kingdom
    		No
    Legal FormLimited By Guarantee S.60
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05602833
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0