BPF1 LIMITED
Active - Accounts Filed
General Information
NAME
BPF1 LIMITED
COMPANY NUMBER
12057661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/06/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
HG5 8LF
Room 1
Bridges Court Road
London
SW11 3BE
c/o Bnl (Uk) Limited Manse Lane
Knaresborough
North Yorkshire
HG5 8LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BPF1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 06/09/2023 | New Company Secretary Anna Whitehead (931308956) Appointed |
Credit Risk Overview
Want to learn more about BPF1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BPF1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPF1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2019 - Present (5 years and 6 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2019 - Present (5 years and 6 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/10/2019 - Present (5 years and 2 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 5 Past: 41 |
View Report |
|
30/12/2022 - Present (1 years and 11 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
04/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BPF1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 06/09/2023 | New Company Secretary Anna Whitehead (931308956) Appointed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 04/01/2023 | New Board Member Georgina Stephanie Clark (916712073) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 10/01/2022 | Nicholas Ball (927844105) has left the board |
| 10/01/2022 | Nicholas Martin Ball (910941886) has left the board |
| 05/01/2022 | New Accounts filed |
| 17/12/2021 | New Board Member William Jack Barker (927169084) Appointed |
| 22/06/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 14/01/2021 | New Company Secretary Nicholas Ball (927844105) Appointed |
| 14/01/2021 | Change in Reg. Office |
| 30/10/2020 | Faisal Rahmatallah (926428072) has left the board |
| 30/10/2020 | New Board Member Faisal John Rahmatallah (909324017) Appointed |
| 26/08/2020 | New Confirmation Statement filed |
| 20/05/2020 | Richard Vessey (925605398) has left the board |
| 05/12/2019 | New Board Member Nicholas Martin Ball (910941886) Appointed |
| 21/11/2019 | Richard Vessey (926428041) has left the board |
| 21/11/2019 | New Board Member Richard Vessey (925605398) Appointed |
| 14/11/2019 | New Board Member Faisal Rahmatallah (926428072) Appointed |
| 14/11/2019 | New Board Member Richard Vessey (926428041) Appointed |
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