BPF GROUP LIMITED

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

This company is commonly known as Bpf Group Limited. The company was founded 7 years ago and was given the registration number SC584137. The firm's registered office is in ABERDEEN. You can find them at Schooner House, 2 Guild Street, Aberdeen, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	BPF GROUP LIMITED
Company Number	:	SC584137
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 December 2017
End of financial year	:	30 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Schooner House, 2 Guild Street, Aberdeen, United Kingdom, AB11 6NE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Schooner House, 2 Guild Street, Aberdeen, United Kingdom, AB11 6NE	Secretary	19 December 2017	Active
Schooner House, 2 Guild Street, Aberdeen, United Kingdom, AB11 6NE	Director	19 December 2017	Active
Schooner House, 2 Guild Street, Aberdeen, United Kingdom, AB11 6NE	Director	19 December 2017	Active

People with Significant Control

Mr Brendan Flanagan
Notified on	:	12 February 2024
Status	:	Active
Date of birth	:	October 1965
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	Schooner House, 2 Guild Street, Aberdeen, United Kingdom, AB11 6NE
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Peter Flanagan
Notified on	:	19 December 2017
Status	:	Active
Date of birth	:	June 1997
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	Schooner House, 2 Guild Street, Aberdeen, United Kingdom, AB11 6NE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)