General information

Name:

Bfpg Ltd

Office Address:

23 Grafton Street W1S 4EY London

Number: 10435206

Incorporation date: 2016-10-19

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Bfpg Limited is officially located at London at 23 Grafton Street. Anyone can search for the firm by referencing its zip code - W1S 4EY. Bfpg's incorporation dates back to year 2016. The firm is registered under the number 10435206 and company's last known state is active. The firm currently known as Bfpg Limited was known as Befp until 2017-01-25 at which point the business name was changed. This enterprise's SIC code is 84210: Foreign affairs. 2022-12-31 is the last time company accounts were filed.

Peter O., Thomas C. and Peter D. are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies for eight years.

The companies that control the firm are as follows: Dbe Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Red Lion Square, WC1R 4AG and was registered as a PSC under the registration number 09857290. Peter O. has substantial control or influence over the company.

  • Previous company's names
  • Bfpg Limited 2017-01-25
  • Befp Limited 2016-10-19

Company staff

Peter O.

Role: Director

Appointed: 19 October 2016

Latest update: 22 March 2024

Thomas C.

Role: Director

Appointed: 19 October 2016

Latest update: 22 March 2024

Peter D.

Role: Director

Appointed: 19 October 2016

Latest update: 22 March 2024

People with significant control

Dbe Holdings Limited
Address: 26 Red Lion Square, London, WC1R 4AG, England
Legal authority England
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09857290
Notified on 19 October 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Peter O.
Notified on 1 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Saturday 14th October 2023 (CS01)
filed on: 18th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 84210 : Foreign affairs
7
Company Age

Similar companies nearby

Closest companies