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B.P.F. PLANT LIMITED

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

This company is commonly known as B.p.f. Plant Limited. The company was founded 38 years ago and was given the registration number NI019066. The firm's registered office is in ANNACLOY. You can find them at Unit 1a, Annacloy Business Park, Annacloy, Co Down. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:B.P.F. PLANT LIMITED
Company Number:NI019066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1986
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Unit 1a, Annacloy Business Park, Annacloy, Co Down, BT30 9EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Annacloy Business Park, Annacloy Road, Downpatrick, Northern Ireland, BT30 9GF

Director05 April 2012Active
Unit 1, Annacloy Business Park, Annacloy Road, Downpatrick, Northern Ireland, BT30 9GF

Director05 April 2012Active
Unit 1, Annacloy Business Park, Annacloy Road, Downpatrick, Northern Ireland, BT30 9GF

Director05 April 2012Active
26 Inishbeg, Killyleagh,, Co.Down, BT30 9TR

Secretary08 January 1986Active
26 Inishbeg, Killyleagh, Co Down, BT30 9TR

Director08 January 1986Active
26 Inishbeg, Killyleagh, Co Down, BT30 9TR

Director08 January 1986Active

People with Significant Control

Mr Mark Fitzsimons
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:Irish
Address:Unit 1a, Annacloy Business Park, Annacloy, BT30 9EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Fitzsimons
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:Irish
Address:Unit 1a, Annacloy Business Park, Annacloy, BT30 9EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nichola Toner
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:Irish
Address:Unit 1a, Annacloy Business Park, Annacloy, BT30 9EF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type micro entity.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type unaudited abridged.

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2019-02-06Accounts

Accounts with accounts type unaudited abridged.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type unaudited abridged.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-02-01Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-11-21Accounts

Accounts with accounts type total exemption small.

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2013-11-08Annual return

Annual return company with made up date full list shareholders.

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2013-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-02-10Officers

Termination secretary company with name.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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