This company is commonly known as Bpf1 Limited. The company was founded 5 years ago and was given the registration number 12057661. The firm's registered office is in LONDON. You can find them at Fieldfisher Llp Riverbank House, 2 Swan Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BPF1 LIMITED |
|---|---|---|
| Company Number | : | 12057661 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, England, HG5 8LF | Secretary | 04 September 2023 | Active |
| C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, England, HG5 8LF | Director | 18 June 2019 | Active |
| C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, England, HG5 8LF | Director | 30 December 2022 | Active |
| C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, England, HG5 8LF | Director | 28 October 2019 | Active |
| Room 1.1, London Heliport, Bridges Court Road, London, England, SW11 3BE | Secretary | 12 January 2021 | Active |
| Room 1.1, London Heliport, Bridges Court Road, London, England, SW11 3BE | Director | 02 December 2019 | Active |
| Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Director | 28 October 2019 | Active |
| William Barker | ||
| Notified on | : | 18 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, England, HG5 8LF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-04 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-30 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-08 | Officers | Change person director company with change date. | Download |
| 2021-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-23 | Accounts | Change account reference date company previous extended. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-12 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-21 | Capital | Capital allotment shares. | Download |
| 2020-08-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-05-18 | Officers | Termination director company with name termination date. | Download |
| 2019-12-03 | Officers | Appoint person director company with name date. | Download |
| 2019-11-12 | Capital | Capital allotment shares. | Download |
| 2019-11-12 | Officers | Appoint person director company with name date. | Download |
| 2019-11-12 | Officers | Appoint person director company with name date. | Download |
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