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 |
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| Company Number | : | SC584137 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 December 2017 |
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| End of financial year | : | 30 December 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Schooner House, 2 Guild Street, Aberdeen, United Kingdom, AB11 6NE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | October 1965 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | Schooner House, 2 Guild Street, Aberdeen, United Kingdom, AB11 6NE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Peter Flanagan |
| Notified on | : | 19 December 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1997 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | Schooner House, 2 Guild Street, Aberdeen, United Kingdom, AB11 6NE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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)