BFCP LIMITED

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BFCP LIMITED

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Key Data

Status

Active

Company No.

04594411

Incorporation date

19/11/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Emstrey House North, Shrewsbury Business Park, Shrewsbury SY2 6LGCopy
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Latest events (Record since 19/11/2002)
dot icon21/02/2026
Particulars of variation of rights attached to shares
dot icon21/02/2026
Change of share class name or designation
dot icon21/02/2026
Resolutions
dot icon21/02/2026
Memorandum and Articles of Association
dot icon20/01/2026
Confirmation statement made on 2025-12-04 with updates
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon13/06/2025
Statement of capital following an allotment of shares on 2025-06-09
dot icon13/06/2025
Statement of capital following an allotment of shares on 2025-06-09
dot icon13/06/2025
Statement of capital following an allotment of shares on 2025-06-09
dot icon13/06/2025
Statement of capital following an allotment of shares on 2025-06-09
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon23/12/2024
Confirmation statement made on 2024-12-04 with updates
dot icon11/11/2024
Registered office address changed from Emstrey House Emstrey House North Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom to Emstrey House North Shrewsbury Business Park Shrewsbury SY2 6LG on 2024-11-11
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon18/12/2023
Confirmation statement made on 2023-12-04 with updates
dot icon10/01/2023
Confirmation statement made on 2022-12-04 with updates
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon04/11/2022
Secretary's details changed for Jill Poole on 2022-11-04
dot icon04/11/2022
Director's details changed for Jill Poole on 2022-11-04
dot icon04/11/2022
Registered office address changed from Emstrey House North Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to Emstrey House Emstrey House North Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2022-11-04
dot icon04/11/2022
Director's details changed for Mr Philip William Poole on 2022-11-04
dot icon04/11/2022
Change of details for Mr Philip William Poole as a person with significant control on 2022-11-04
dot icon04/11/2022
Director's details changed for Jill Poole on 2022-11-04
dot icon04/11/2022
Director's details changed for Jill Poole on 2022-11-04
dot icon04/11/2022
Director's details changed for Mr Philip William Poole on 2022-11-04
dot icon05/01/2022
Total exemption full accounts made up to 2021-03-31
dot icon21/12/2021
Confirmation statement made on 2021-12-04 with no updates
dot icon27/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon19/01/2021
Confirmation statement made on 2020-12-04 with no updates
dot icon18/01/2021
Change of details for Mrs Jill Poole as a person with significant control on 2016-04-06
dot icon23/12/2020
Change of details for Mrs Jill Poole as a person with significant control on 2016-04-07
dot icon17/11/2020
Change of details for Mr Philip William Poole as a person with significant control on 2016-04-07
dot icon19/12/2019
Confirmation statement made on 2019-12-04 with updates
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon05/12/2018
Confirmation statement made on 2018-12-04 with updates
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon06/12/2017
Confirmation statement made on 2017-12-04 with updates
dot icon06/12/2017
Notification of Jill Poole as a person with significant control on 2016-04-06
dot icon06/12/2017
Change of details for Mr Philip William Poole as a person with significant control on 2016-04-06
dot icon30/10/2017
Director's details changed for Russell Philip Poole on 2017-10-30
dot icon30/10/2017
Director's details changed for Mrs Gemma Lucinda Evans on 2017-10-30
dot icon30/10/2017
Director's details changed for Gemma Lucinda Poole on 2017-10-30
dot icon23/02/2017
Registration of charge 045944110001, created on 2017-02-14
dot icon05/01/2017
Confirmation statement made on 2016-12-04 with updates
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon17/12/2015
Annual return made up to 2015-12-04 with full list of shareholders
dot icon14/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon08/12/2014
Annual return made up to 2014-12-04 with full list of shareholders
dot icon07/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon10/12/2013
Annual return made up to 2013-12-04 with full list of shareholders
dot icon09/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon19/12/2012
Annual return made up to 2012-12-04 with full list of shareholders
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon20/12/2011
Annual return made up to 2011-12-04 with full list of shareholders
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon09/12/2010
Annual return made up to 2010-12-04 with full list of shareholders
dot icon13/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon29/12/2009
Annual return made up to 2009-12-04 with full list of shareholders
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon05/12/2008
Return made up to 04/12/08; full list of members
dot icon03/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon05/12/2007
Return made up to 19/11/07; full list of members
dot icon10/04/2007
Return made up to 17/12/06; full list of members
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon11/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon15/11/2005
Return made up to 19/11/05; full list of members
dot icon30/11/2004
Return made up to 19/11/04; full list of members
dot icon02/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon02/08/2004
Accounting reference date extended from 30/11/03 to 31/03/04
dot icon17/02/2004
Registered office changed on 17/02/04 from: the stone house saint julians friars shrewsbury shropshire SY1 1XL
dot icon10/02/2004
Return made up to 19/11/03; full list of members
dot icon07/07/2003
Director's particulars changed
dot icon29/04/2003
Director resigned
dot icon29/04/2003
Secretary resigned
dot icon29/04/2003
New director appointed
dot icon29/04/2003
New secretary appointed;new director appointed
dot icon29/04/2003
New director appointed
dot icon29/04/2003
New director appointed
dot icon19/11/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+20.72 % *

* during past year

Cash in Bank

£1,301,718.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.85M
-
0.00
1.18M
-
2022
4
2.21M
-
0.00
1.08M
-
2023
4
2.38M
-
0.00
1.30M
-
2023
4
2.38M
-
0.00
1.30M
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

2.38M £Ascended7.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.30M £Ascended20.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Poole, Jill
Director
21/11/2002 - Present
-
Stewart, Ian Peter
Director
19/11/2002 - 21/11/2002
97
Lewis, Lisa Jane
Secretary
19/11/2002 - 21/11/2002
44
Poole, Philip William, Mr
Director
21/11/2002 - Present
1
Evans, Gemma Lucinda
Director
21/11/2002 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BFCP LIMITED

BFCP LIMITED is an(a) Active company incorporated on 19/11/2002 with the registered office located at Emstrey House North, Shrewsbury Business Park, Shrewsbury SY2 6LG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BFCP LIMITED?

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BFCP LIMITED is currently Active. It was registered on 19/11/2002 .

Where is BFCP LIMITED located?

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BFCP LIMITED is registered at Emstrey House North, Shrewsbury Business Park, Shrewsbury SY2 6LG.

What does BFCP LIMITED do?

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BFCP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BFCP LIMITED have?

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BFCP LIMITED had 4 employees in 2023.

What is the latest filing for BFCP LIMITED?

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The latest filing was on 21/02/2026: Particulars of variation of rights attached to shares.