SWIFT BFP LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Director's details changed for Mr Vincent Pascal Saingier on 2025-04-16

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05/07/245 July 2024 Confirmation statement made on 2024-06-16 with no updates

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22/05/2422 May 2024 Accounts for a small company made up to 2023-12-31

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07/02/247 February 2024 Withdrawal of a person with significant control statement on 2024-02-07

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07/02/247 February 2024 Notification of Brice Audren Marie Joseph Riche as a person with significant control on 2021-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/07/2327 July 2023 Accounts for a small company made up to 2022-12-31

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10/07/2310 July 2023 Confirmation statement made on 2023-06-16 with no updates

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07/07/237 July 2023 Cessation of Compagnie Des Levures Lesaffre as a person with significant control on 2016-04-06

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07/07/237 July 2023 Notification of a person with significant control statement

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/07/212 July 2021 Confirmation statement made on 2021-06-16 with no updates

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24/03/2024 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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02/04/192 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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17/12/1817 December 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ABRAHAM

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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18/06/1818 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD ABRAHAM / 18/06/2018

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18/06/1818 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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18/06/1818 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINNE WISNIEWSKI / 18/06/2018

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18/06/1818 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS CORINNE WISNIEWSKI / 18/06/2018

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18/09/1718 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPAGNIE DES LEVURES LESAFFRE

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07/08/177 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2017

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24/07/1724 July 2017 NOTIFICATION OF PSC STATEMENT ON 16/06/2017

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21/02/1721 February 2017 APPOINTMENT TERMINATED, DIRECTOR EMMANUEL LORETTE

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20/02/1720 February 2017 DIRECTOR APPOINTED JEROME JACQUES ROBERT RONZE

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26/10/1626 October 2016 APPOINTMENT TERMINATED, DIRECTOR MARK CASIER

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25/10/1625 October 2016 DIRECTOR APPOINTED VINCENT PASCAL SAINGIER

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04/07/164 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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21/04/1621 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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12/01/1612 January 2016 DIRECTOR APPOINTED OLIVIER PAUL ROBERT AIME ROUANET

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12/01/1612 January 2016 APPOINTMENT TERMINATED, DIRECTOR ANTOINE BESANCENEZ

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26/10/1526 October 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3RT

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13/07/1513 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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07/05/157 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR GILLES AVENEL

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05/05/155 May 2015 DIRECTOR APPOINTED MR MICHAEL RICHARD ABRAHAM

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRIS

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15/04/1515 April 2015 SECRETARY APPOINTED MRS CORINNE WISNIEWSKI

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14/04/1514 April 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 1 HOPE COTTAGE, LITTLE PIXHALL FARM ROAD HAWKHURST CRANBROOK KENT TN18 4XS

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13/04/1513 April 2015 APPOINTMENT TERMINATED, SECRETARY SHAUN DELAFORCE

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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07/07/147 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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07/07/147 July 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM UNIT 8 CONNECTIONS BUSINESS PARK VESTRY ROAD SEVENOAKS KENT TN14 5DF

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07/07/147 July 2014 SECRETARY APPOINTED MR SHAUN RICHARD DELAFORCE

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31/03/1431 March 2014 APPOINTMENT TERMINATED, SECRETARY SHAUN DELAFORCE

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02/10/132 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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04/07/134 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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15/11/1215 November 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / CORINNE WISNIEWSKI / 16/06/2012

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19/06/1219 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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11/05/1211 May 2012 DIRECTOR APPOINTED NICHOLAS JAMES TRAVIS HARRIS

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30/04/1230 April 2012 DIRECTOR APPOINTED ANTOINE CHARLES BESANCENEZ

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30/04/1230 April 2012 DIRECTOR APPOINTED MARK JOZEF CASIER

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30/04/1230 April 2012 DIRECTOR APPOINTED EMMANUEL HENRI EMILE LORETTE

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30/04/1230 April 2012 DIRECTOR APPOINTED MR GILLES MARIE PIERRE LOUIS AVENEL

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25/04/1225 April 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ

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25/04/1225 April 2012 SECRETARY APPOINTED SHAUN RICHARD DELAFORCE

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24/04/1224 April 2012 APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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08/07/118 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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20/10/1020 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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09/07/109 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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18/06/0918 June 2009 CURRSHO FROM 30/06/2010 TO 31/12/2009

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16/06/0916 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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