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BPF ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bpf Energy Limited. The company was founded 15 years ago and was given the registration number 06945400. The firm's registered office is in LONDON. You can find them at 6 Bath Place, Rivington Street, London, . This company's SIC code is 94110 - Activities of business and employers membership organizations.

Company Information

Name:BPF ENERGY LIMITED
Company Number:06945400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:6 Bath Place, Rivington Street, London, EC2A 3JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Bath Place, London, England, EC2A 3JE

Secretary30 June 2014Active
6, Bath Place, Rivington Street, London, EC2A 3JE

Director26 June 2009Active
6, Bath Place, Rivington Street, London, EC2A 3JE

Director30 June 2014Active
Old Timbers 42 Heronway, Hutton, Brentwood, CM13 2LG

Secretary26 June 2009Active
Old Timbers 42 Heronway, Hutton, Brentwood, CM13 2LG

Director26 June 2009Active
Dalshvile 64 Woodcote Valley Road, Purley, CR8 3BD

Director26 June 2009Active

People with Significant Control

Mr Darren Ross Muir
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:6, Bath Place, London, EC2A 3JE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Accounts

Accounts with accounts type full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type small.

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2021-11-08Persons with significant control

Change to a person with significant control.

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2021-11-08Officers

Change person director company with change date.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type small.

Download
2020-07-29Accounts

Accounts with accounts type small.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-02-21Officers

Change person director company with change date.

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2020-02-21Persons with significant control

Change to a person with significant control.

Download
2020-02-21Officers

Change person director company with change date.

Download
2019-09-02Accounts

Accounts with accounts type small.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-05-17Accounts

Accounts with accounts type small.

Download
2017-07-07Confirmation statement

Confirmation statement with no updates.

Download
2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-05-31Accounts

Accounts with accounts type small.

Download
2017-05-02Accounts

Change account reference date company previous extended.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-05-17Accounts

Accounts with accounts type full.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type full.

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