Bpf1 Limited. net worth, address, company information. Free

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Bpf1 Limited (Companies House Registration Number 12057661) is a private limited company created on 2019-06-18 originating in England. This business is situated at C/O Bnl (Uk) Limited, Manse Lane, Knaresborough HG5 8LF. Bpf1 Limited operates SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Bpf1 Limited
Number	12057661
Date of Incorporation:	2019-06-18
End of financial year:	31 March
Address:	C/o Bnl (uk) Limited, Manse Lane, Knaresborough, HG5 8LF
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the company, we can name: Georgina C. (appointed on 30 December 2022), Faisal R. (appointment date: 28 October 2019), William B. (appointed on 18 June 2019). 1 secretary is there as well: Anna W. (appointed on 04 September 2023). The official register indexes 1 person of significant control - William B., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

William B.

18 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 6th, April 2024 \| accounts	Free Download (57 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 6th, April 2024 \| accounts	Free Download (57 pages)
(AP03) On 2023/09/04, company appointed a new person to the position of a secretary filed on: 4th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/06/17 filed on: 19th, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 31st, December 2022 \| accounts	Free Download (57 pages)
(AP01) New director appointment on 2022/12/30. filed on: 30th, December 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Room 1.1, London Heliport Bridges Court Road London SW11 3BE England on 2022/10/03 to C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF filed on: 3rd, October 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/06/17 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2021/12/24 filed on: 6th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/12/24 filed on: 6th, January 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 30th, December 2021 \| accounts	Free Download
(PSC04) Change to a person with significant control 2020/12/01 filed on: 8th, December 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/12/30 director's details were changed filed on: 8th, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/06/17 filed on: 17th, June 2021 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of accounting period to 2021/03/31 from 2020/09/30 filed on: 23rd, April 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 2nd, March 2021 \| accounts	Free Download (12 pages)
(AD01) Change of registered address from Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom on 2021/01/12 to Room 1.1, London Heliport Bridges Court Road London SW11 3BE filed on: 12th, January 2021 \| address	Free Download (1 page)
(AP03) On 2021/01/12, company appointed a new person to the position of a secretary filed on: 12th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/06/17 filed on: 21st, August 2020 \| confirmation statement	Free Download (4 pages)
(SH01) 389951.51 GBP is the capital in company's statement on 2020/07/16 filed on: 21st, August 2020 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2019/09/30 filed on: 21st, August 2020 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/01/03 filed on: 18th, May 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/12/02. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/10/28. filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/10/28. filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(SH01) 387927.17 GBP is the capital in company's statement on 2019/10/28 filed on: 12th, November 2019 \| capital	Free Download (3 pages)
(SH01) 223283.49 GBP is the capital in company's statement on 2019/09/02 filed on: 2nd, September 2019 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 18th, June 2019 \| incorporation	Free Download (31 pages)
(SH01) 0.01 GBP is the capital in company's statement on 2019/06/18 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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