OpenCompanies

Swift Bfp Limited

Company number
06934675
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 2009
Nature of business
Other activities auxiliary to insurance and pension funding

Registered office

Staverton Court
Staverton
Cheltenham
GL51 0UX

Officers

NameRoleAppointedResigned
HACKWOOD SECRETARIES LIMITED Corporate-Secretary 16 Jun 2009 1 Apr 2012
DELAFORCE, Shaun Richard Secretary 1 Apr 2012 31 Mar 2014
DELAFORCE, Shaun Richard Secretary 12 Jun 2014 1 Apr 2015
AVENEL, Gilles Marie Pierre Louis Director 1 Apr 2012 2 May 2015
HARRIS, Nicholas James Travis Director 1 Apr 2012 2 May 2015
BESANCENEZ, Antoine Charles Director 1 Apr 2012 31 Dec 2015
CASIER, Mark Jozef Director 1 Apr 2012 1 Oct 2016
LORETTE, Emmanuel Henri, Emile Director 1 Apr 2012 10 Feb 2017
ABRAHAM, Michael Richard Director 2 May 2015 30 Nov 2018
WISNIEWSKI, Corinne Secretary 1 Apr 2015 1 Aug 2022
WISNIEWSKI, Corinne Director 16 Jun 2009 1 Aug 2022
RONZE, Jerome Jacques Robert Director 10 Feb 2017
SAINGIER, Vincent Pascal Director 1 Oct 2016
ROUANET, Olivier Paul Robert Aime Director 1 Jan 2016

Control

NameNature of controlNotifiedCeased
Compagnie Des Levures Lesaffre Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 6 Apr 2016
Brice Audren Marie Joseph Riche Significant Influence Or Control 31 Dec 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £71,000 £44,000 0
31 Dec 2023 £62,000 £29,000 0
31 Dec 2022 £60,000 £58,000 0
31 Dec 2021 £58,000 £54,000 0
31 Dec 2020 - £48,000 0
31 Dec 2019 £56,000 £52,000 -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -

Connections

Directors’ other companies

Registered address

341 companies are registered at this address - likely a registration agent.

Data