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Companies House/Tortola/Company profile

BF ESTATES ( PTC ) LIMITED

Active
OE003576·incorporated 2022-11-10

BF ESTATES ( PTC ) LIMITED is an active UK overseas entity, incorporated on 10 November 2022 at Companies House (number OE003576; OpenRegistry canonical ID GB-OE003576-bf-estates-ptc-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-10
Registered Address
NERINE CHAMBERS PO BOX 905, ROAD TOWN, TORTOLA, VG 1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Persons with significant control

BF ESTATES ( PTC ) LIMITED has 2 persons with significant control on file:

  • First Trust Services Ag (reg. Che-342.556.322). Notified 2024-12-21.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Sbif Holding Ag (reg. Che-115.430.723). Notified 2024-12-21.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
    • Significant Influence Or Control As Control Over Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • First Trust Management Ag (reg. Fl-0002.320.267-3). Notified 2015-03-31. Ceased 2024-12-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • First Advisory Trust Reg (reg. Fl0002.038.433-8). Notified 2015-03-31. Ceased 2024-12-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2022-11-10. Ceased 2023-11-10.
  • (unnamed). Notified 2023-11-10. Ceased 2024-11-09.
  • (unnamed). Notified 2023-11-10. Ceased 2024-11-09.
  • (unnamed). Notified 2024-11-09. Ceased 2025-11-09.
  • (unnamed). Notified 2024-11-09. Ceased 2025-11-09.

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