BFP 2015 LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 4DF
Company number 09709625
Status Active
Incorporation Date 29 July 2015
Company Type Private Limited Company
Address 44-54 STEWARTS ROAD, LONDON, ENGLAND, SW8 4DF
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Appointment of Mrs Stella Tayo Coudjoe as a secretary on 1 June 2016; Statement of capital following an allotment of shares on 19 August 2015 GBP 500,954.00 . The most likely internet sites of BFP 2015 LIMITED are www.bfp2015.co.uk, and www.bfp-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Bfp 2015 Limited is a Private Limited Company. The company registration number is 09709625. Bfp 2015 Limited has been working since 29 July 2015. The present status of the company is Active. The registered address of Bfp 2015 Limited is 44 54 Stewarts Road London England Sw8 4df. . COUDJOE, Stella Tayo is a Secretary of the company. ARCHER, Jonathan Paul Stedman is a Director of the company. MARTIN, Nicholas Graeme is a Director of the company. YORKE, Simon David is a Director of the company. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
COUDJOE, Stella Tayo
Appointed Date: 01 June 2016
Director
ARCHER, Jonathan Paul Stedman
Appointed Date: 29 July 2015
59 years old
Director
MARTIN, Nicholas Graeme
Appointed Date: 29 July 2015
61 years old
Director
YORKE, Simon David
Appointed Date: 29 July 2015
59 years old

Persons With Significant Control

Mr Simon David Yorke
Notified on: 6 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BFP 2015 LIMITED Events

08 Sep 2016
Confirmation statement made on 28 July 2016 with updates
06 Jul 2016
Appointment of Mrs Stella Tayo Coudjoe as a secretary on 1 June 2016
23 Oct 2015
Statement of capital following an allotment of shares on 19 August 2015
  • GBP 500,954.00
23 Oct 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2015
Current accounting period extended from 31 July 2016 to 30 September 2016
29 Jul 2015
Incorporation
Statement of capital on 2015-07-29
  • GBP 408.3
  • MODEL ARTICLES ‐ Model articles adopted

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