# Swift Bfp Limited

## Details

- **Company number:** [06934675](https://find-and-update.company-information.service.gov.uk/company/06934675)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jun 2009
- **Registered office:** STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [SAINGIER, Vincent Pascal](/person/7190400) - director at [Fermex Limited](/company/04966280)



## Registered address

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