BNP WORLDWIDE TRADE AND FINANCE CO LIMITED - CARDIFF


Company Profile Company Filings

Overview

BNP WORLDWIDE TRADE AND FINANCE CO LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
BNP WORLDWIDE TRADE AND FINANCE CO LIMITED was incorporated 2 years ago on 23/03/2017 and has the registered number: 10686248. The accounts status is DORMANT and accounts are next due on 31/12/2019.

BNP WORLDWIDE TRADE AND FINANCE CO LIMITED - CARDIFF

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

4385
10686248: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom
Previous trading names include:
BNP INTERNATIONAL TRADE AND FINANCE CO LIMITED (until 11/04/2017)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/04/2018

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATE & FIDUCIARY SERVICES LIMITED Corporate Director 2019-01-05 CURRENT
MRS USHA DEVI TEJI May 1955 British Director 2017-03-23 UNTIL 2019-02-06 RESIGNED
MR BISWANATH PATNAIK Jan 1978 Indian Director 2017-03-23 UNTIL 2018-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corporate & Fiduciary Services Limited 2019-01-05 Milton Keynes   Significant influence or control
Ms Usha Devi Teji 2017-03-23 - 2019-02-06 5/1955 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Biswanath Patnaik 2017-03-23 - 2018-06-24 1/1978 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BNP WORLDWIDE TRADE AND FINANCE CO LIMITED 2019-09-10 31-03-2019 £100 equity
Dormant Company Accounts - BNP WORLDWIDE TRADE AND FINANCE CO LIMITED 2018-04-19 31-03-2018 £100 equity

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