General information

Name:

Bpf1 Ltd

Office Address:

C/o Bnl (uk) Limited Manse Lane HG5 8LF Knaresborough

Number: 12057661

Incorporation date: 2019-06-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was started is Tuesday 18th June 2019. Registered under 12057661, this firm is classified as a Private Limited Company. You may visit the headquarters of this company during its opening hours under the following address: C/o Bnl (uk) Limited Manse Lane, HG5 8LF Knaresborough. The company's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Its most recent filed accounts documents describe the period up to 31st March 2022 and the latest confirmation statement was submitted on 17th June 2023.

We have a team of three directors overseeing this specific business now, specifically Georgina C., Faisal R. and William B. who have been doing the directors responsibilities since December 2022. Furthermore, the director's duties are regularly supported by a secretary - Anna W., who was selected by this business in 2023.

William B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Anna W.

Role: Secretary

Appointed: 04 September 2023

Latest update: 11 March 2024

Georgina C.

Role: Director

Appointed: 30 December 2022

Latest update: 11 March 2024

Faisal R.

Role: Director

Appointed: 28 October 2019

Latest update: 11 March 2024

William B.

Role: Director

Appointed: 18 June 2019

Latest update: 11 March 2024

People with significant control

William B.
Notified on 18 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Group of companies' report and financial statements (accounts) made up to 2023/03/31 (AA)
filed on: 6th, April 2024
accounts
Free Download Download filing (57 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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