SWIFT BFP LIMITED
Active - Accounts Filed
General Information
NAME
SWIFT BFP LIMITED
COMPANY NUMBER
06934675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
16/06/2009
(15 years and 5 months old)
WEBSITE
http://efp.ltd
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL51 0UX
Telephone: 01732228310
TPS: No
Staverton Court
Staverton
Cheltenham
Gloucestershire
GL51 0UX
Telephone: 228310
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPAGNIE DES LEVURES LESAFFRE | N/A | N/A |
| SWIFT BFP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWIFT BFP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWIFT BFP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFT BFP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2016 - Present (8 years and 1 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/02/2017 - Present (7 years and 9 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2009 - Present (15 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 51 |
View Report |
|
16/06/2009 - Present (15 years and 5 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LALLEMAND INC | N/A | N/A |
| COMPAGNIE DES LEVURES LESAFFRE | N/A | N/A |
| SWIFT BFP LIMITED | Active - Accounts Filed | View Report |
| LALLEMAND U.K. LIMITED | Active - Accounts Filed | View Report |
| GB INGREDIENTS LIMITED | Active - Accounts Filed | View Report |
| LALLEMAND ANIMAL NUTRITION UK LIMITED | Active - Accounts Filed | View Report |
| BIOTAL LIMITED | Non-Trading | View Report |
| WINEMAK-IN LTD | Non-Trading | View Report |
| LALLEMAND LIMITED | Non-Trading | View Report |
| MACCO ORGANIQUES INC | N/A | N/A |
| MACCO ORGANIQUES INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 01/08/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 09/08/2022 | Corinne Wisniewski (919678794) has left the board |
| 09/08/2022 | Corinne Wisniewski (913896305) has left the board |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 19/12/2018 | Michael Richard Abraham (917823608) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 22/09/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 23/02/2017 | Emmanuel Henri, Emile Lorette (916560980) has left the board |
| 22/02/2017 | New Board Member Jerome Jacques Robert Ronze (922507402) Appointed |
| 17/11/2016 | New Board Member Vincent Pascal Saingier (921804586) Appointed |
| 17/11/2016 | Vincent Pascal Saingier (921706141) has left the board |
| 28/10/2016 | Mark Jozef Casier (916874999) has left the board |
| 27/10/2016 | New Board Member Vincent Pascal Saingier (921706141) Appointed |
| 08/07/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 15/01/2016 | Antoine Charles Besancenez (916875006) has left the board |
| 15/01/2016 | New Board Member Olivier Paul Robert Aime Rouanet (920413265) Appointed |
| 28/10/2015 | Change in Reg. Office |
| 17/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 07/05/2015 | Nicholas James Travis Harris (900954400) has left the board |
| 07/05/2015 | New Board Member Michael Richard Abraham (917823608) Appointed |
| 07/05/2015 | Gilles Marie Pierre Louis Avenel (904790284) has left the board |
| 17/04/2015 | New Company Secretary Corinne Wisniewski (919678794) Appointed |
| 16/04/2015 | Change in Reg. Office |
| 15/04/2015 | Shaun Richard Delaforce (918913403) has left the board |
| 11/10/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 09/07/2014 | New Company Secretary Shaun Richard Delaforce (918913403) Appointed |
| 09/07/2014 | Change in Reg. Office |
| 02/04/2014 | Shaun Richard Delaforce (916864877) has left the board |
| 09/10/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 20/11/2012 | New Accounts filed |
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