Back to search

Bspf Nominee Limited

10643999

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 28/02/2017

Previously known as

Defacto T4 Limited · until 29/03/2018

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Richard Edward Keith Greenfield

director · Since 01/04/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Stanislaus Antoni Luczynski

director · Since 13/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Ms Catherine Claydon

director · Since 13/10/2022

INDEPENDENT DIRECTOR

CANADIAN · ENGLAND · Age 61

Richard Edward Keith Greenfield

director · Since 01/04/2020

British · United Kingdom · Age 69

Former

Allan Jardine Johnston

director · Resigned 31/03/2022

Varsha Naik

secretary · Resigned 31/12/2022

Catherine Claydon

director · Resigned 31/05/2026

Stanislaus Antoni Luczynski

director · Resigned 31/05/2026

Persons with Significant Control

B.S. Pension Fund Trustee Limited

75–100% shares
75–100% votes
Appoint directors

17th Floor, 125 Old Broad Street, London, EC2N 1AR

Reg: 00171830 · Companies House · Private Limited Company

Notified 29/03/2018

Former PSCs

Defacto T2 Limited

Ceased 29/03/2018

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-07-21

3RD FLOOR

post townAltrincham
2026-07-21

ALTRINCHAM

officer appointedGREENFIELD, Richard Edward Keith
2026-07-21

CompanyRankvs 25046+ SIC 74990 peers
33

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House