BSPF NOMINEE LIMITED

10643999
Active Altrincham

Non-trading company

0 employees website.com
Non-trading company
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BSPF NOMINEE LIMITED

10643999

Non-trading company

Founded 28 Feb 2017 Active Altrincham, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

DEFACTO T4 LIMITED 28 Feb 2017 — 29 Mar 2018
Accounts Submitted 12 May 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 29 Apr 2026 Next due 21 Apr 2027 10 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

Full company profile for BSPF NOMINEE LIMITED (10643999), an active company based in Altrincham, United Kingdom. Incorporated 28 Feb 2017. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Greenfield, Richard Edward KeithDirectorBritishUnited Kingdom691 Apr 2020Active

Shareholders

Shareholders (1)

B.s. Pension Fund Trustee Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 29 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Defacto T2 Limited

Ceased 29 Mar 2018

Ceased

Group Structure

Group Structure

BSPF NOMINEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026OfficersTermination of Stanislaus Antoni Luczynski as director on 31 May 2026
2 Jun 2026OfficersTermination of Catherine Claydon as director on 31 May 2026
12 May 2026AccountsAnnual accounts made up to 31 Mar 2026
29 Apr 2026Confirmation StatementConfirmation statement made on 7 Apr 2026 with no updates
23 Apr 2026OfficersAppointment of Mr Richard Edward Keith Greenfield as director
2 Jun 2026 Officers

Termination of Stanislaus Antoni Luczynski as director on 31 May 2026

2 Jun 2026 Officers

Termination of Catherine Claydon as director on 31 May 2026

12 May 2026 Accounts

Annual accounts made up to 31 Mar 2026

29 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Apr 2026 with no updates

23 Apr 2026 Officers

Appointment of Mr Richard Edward Keith Greenfield as director

Recent Activity

Latest Activity

Termination of Stanislaus Antoni Luczynski as director on 31 May 2026

2 weeks ago on 2 Jun 2026

Termination of Catherine Claydon as director on 31 May 2026

2 weeks ago on 2 Jun 2026

Annual accounts made up to 31 Mar 2026

1 months ago on 12 May 2026

Confirmation statement made on 7 Apr 2026 with no updates

1 months ago on 29 Apr 2026

Appointment of Mr Richard Edward Keith Greenfield as director

1 months ago on 23 Apr 2026