Who owns BFP DEVELOPMENTS LLP?

In the current sources, BFP DEVELOPMENTS LLP is connected to SUMMIX INVESTMENTS LIMITED, Robert Leckie Estates Limited, Summix Limited, Summix Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BFP DEVELOPMENTS LLP's risk level?

WhiteIntel flags BFP DEVELOPMENTS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BFP DEVELOPMENTS LLP appear across sources?

BFP DEVELOPMENTS LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BFP DEVELOPMENTS LLP

Name: BFP DEVELOPMENTS LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BFP DEVELOPMENTS LLP, Company, GB

BFP DEVELOPMENTS LLP — active UK company, incorporated 2012 (oo:GB-COH-OC380403). UBO chain traced 8 hops, 4 owners, 4 officers. Cited to 2 registries.

OO GB-COH-OC380403Inc. 21 Nov 2012llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-11-21
Legal form: llp
Registered office: Fifth Floor, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BFP DEVELOPMENTS LLP
- SUMMIX INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership
- Robert Leckie Estates Limited· beneficial owner· via CH PSC
- Summix Limited· beneficial owner· via CH PSC
- Summix Investments Limited· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedVERIFIED

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Complete UBO & ownership control trace
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Registration status & corporate filings
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/03

Register record, filings & financials

live Â· Companies House

Company no.: OC380403
Status: active
Type: llp
Incorporated: 2012-11-21
Registered office: Fifth Floor, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

/04

People & control

4 parties Â· 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SUMMIX INVESTMENTS LIMITED
- corporate llp designated member · appointed 2018-02-01 · Companies House
- corporate PSC · 25–50% votes · United Kingdom · since 2018-02-01 · CH · PSC register
Also holds roles at 10 other companies
- SUMMIX (CHILTON) DEVELOPMENTS LLPbeneficial owner
- HIA DEVELOPMENTS LLPbeneficial owner
- SUMMIX BURTON DEVELOPMENTS LLPbeneficial owner
●
SUMMIX LIMITED
- corporate llp designated member · appointed 2012-11-21 · Companies House
- corporate PSC · 50–75% votes · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 25 other companies
- SUMMIX CRC DEVELOPMENTS LIMITEDbeneficial owner
- HIA DEVELOPMENTS LLPbeneficial owner
- KNG DEVELOPMENTS LLPbeneficial owner
●
LECKIE, Robert Martin
- llp designated member · appointed 2012-11-21 · resigned · Companies House
●
ROBERT LECKIE ESTATES LIMITED
- corporate llp designated member · appointed 2012-12-18 · resigned · Companies House
- corporate PSC · 25–50% votes · England · ceased 2018-02-01 · CH · PSC register
Also holds roles at 7 other companies
- HIA DEVELOPMENTS LLPbeneficial owner
- SUMMIX FHS DEVELOPMENTS LLPbeneficial owner
- SUMMIX BURTON DEVELOPMENTS LLPbeneficial owner

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BFP DEVELOPMENTS LLP?: In the current sources, BFP DEVELOPMENTS LLP is connected to SUMMIX INVESTMENTS LIMITED, Robert Leckie Estates Limited, Summix Limited, Summix Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BFP DEVELOPMENTS LLP's risk level?: WhiteIntel flags BFP DEVELOPMENTS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BFP DEVELOPMENTS LLP appear across sources?: BFP DEVELOPMENTS LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.