NORFOLK TRADING B.V.

Overview

Company Name	NORFOLK TRADING B.V.
Company Status	Active
Legal Form	Overseas company
Company Number	FC025713
External Registration Number	34216064
Jurisdiction	United Kingdom
Date of Creation	Nov 17, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is NORFOLK TRADING B.V. located?

Registered Office Address	Luna Arena Herikerbergweg 238 Amsterdam 1101 Cm Netherlands
Undeliverable Registered Office Address	No

What are the latest accounts for NORFOLK TRADING B.V.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

NORFOLK TRADING B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Financial Holdings(To Hold, Invest, Sell, Lend, Borrow Or Otherwise Trade In Fin
Legal Form	Private Company With Liability Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Dutch Civil Code
Originating Registry Country	NETHERLANDS
Place Registered	Commercial Register,Chamber Of Commerce&Industries For Amsterdam
Company Number	34216064

What are the latest filings for NORFOLK TRADING B.V.?

Filings
Date	Description	Document	Type
Jan 06, 2026	Full accounts made up to Dec 31, 2024	10 pages	AA

May 30, 2025	Termination of appointment of James Oliver Wood as a director on Mar 30, 2025	2 pages	OSTM01

Nov 01, 2024	Full accounts made up to Dec 31, 2023	11 pages	AA

Aug 15, 2024	Previous accounting period extended from Nov 30, 2023 to Dec 31, 2023	3 pages	AA01

Jun 12, 2024	Full accounts made up to Dec 31, 2022	11 pages	AA

Nov 03, 2023	Termination of appointment of Scott Iain Merry as a director on Feb 15, 2023	2 pages	OSTM01

Jun 05, 2023	Full accounts made up to Dec 31, 2020	11 pages	AA

Jun 05, 2023	Details changed for an overseas company - Change in Objects 31/12/99	pages	OSCH02

Jun 05, 2023	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands	pages	OSCH02

Jun 05, 2023	Details changed for an overseas company - Change in Gov Law 31/12/9999	4 pages	OSCH02

Jun 05, 2023	Details changed for an overseas company - Change in Accounts Details Ec	pages	OSCH02

Feb 16, 2022	Appointment of Mr James Oliver Wood as a director on Nov 17, 2021	3 pages	OSAP01

Jan 27, 2022	Termination of appointment of Gordon Adams as a director on Mar 27, 2013	2 pages	OSTM01

Jan 27, 2022	Termination of appointment of Ainsley Neelaranjitharajah Chrishan as a director on Mar 05, 2013	2 pages	OSTM01

Jan 27, 2022	Appointment of Mr Scott Iain Merry as a director on Jul 04, 2008	3 pages	OSAP01

Jan 27, 2022	Appointment of Emma-Louise Marie Martin as a director on Nov 17, 2021	3 pages	OSAP01

Jan 26, 2022	Appointment of Mr Stewart Edward Bayfield as a director on Oct 17, 2014	3 pages	OSAP01

Feb 10, 2021	Full accounts made up to Dec 31, 2019	15 pages	AA

Feb 04, 2020	Full accounts made up to Dec 31, 2018	15 pages	AA

Nov 30, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Dec 21, 2017	Full accounts made up to Dec 31, 2016	21 pages	AA

Feb 07, 2017	Full accounts made up to Dec 31, 2015	22 pages	AA

Feb 02, 2016	Full accounts made up to Dec 31, 2014	29 pages	AA

Jan 26, 2015	Full accounts made up to Dec 31, 2013	25 pages	AA

Jan 27, 2014	Full accounts made up to Dec 31, 2012	24 pages	AA

View All Filings

Who are the officers of NORFOLK TRADING B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAYFIELD, Stewart Edward Cabot Square Canary Wharf E14 4QA London 25 United Kingdom	Oct 17, 2014		Director	Cabot Square Canary Wharf E14 4QA London 25 United Kingdom	United Kingdom	British	1976-1	275732970001
MARTIN, Emma-Louise Marie Cabot Square Canary Wharf E14 4QA London 25 United Kingdom	Nov 17, 2021		Director	Cabot Square Canary Wharf E14 4QA London 25 United Kingdom	United Kingdom	British	1981-3	262748340001
ADAMS, Gordon Bank Street Canary Wharf E14 4AD London 20	Jan 14, 2005	Mar 27, 2013	Director	Bank Street Canary Wharf E14 4AD London 20	None	British	1969-11	90824050001
CHRISHAN, Ainsley Neelaranjitharajah Salisbury Road Wimbledon SW19 4EZ London 7 United Kingdom	Apr 15, 2009	Mar 05, 2013	Director	Salisbury Road Wimbledon SW19 4EZ London 7 United Kingdom	England	British	1975-2	136031880001
MERRY, Scott Iain Cabot Square Canary Wharf E14 4QA London 25 United Kingdom	Jul 04, 2008	Feb 15, 2023	Director	Cabot Square Canary Wharf E14 4QA London 25 United Kingdom	United Kingdom	British	1967-1	222908360001
VEKARIA, Manish 64 Friern Mount Drive N20 9DL London	Jan 14, 2005	May 23, 2007	Director	64 Friern Mount Drive N20 9DL London		British	1969-6	96217960001
WOOD, James Oliver Cabot Square Canary Wharf E14 4QA London 25 United Kingdom	Nov 17, 2021	Mar 30, 2025	Director	Cabot Square Canary Wharf E14 4QA London 25 United Kingdom	United Kingdom	British	1984-6	262748330001

View Detailed Information on Officers and People 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.
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