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BPF (AV) LTD

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BPF (AV) LTD

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Key Data

Status

Active

Company No.

05106665

Incorporation date

20/04/2004

Size

Micro Entity

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

Registered address

Omega, Martley Road, Worcester, Worcestershire WR2 6QGCopy
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Latest events (Record since 20/04/2004)
dot icon27/03/2026
Registered office address changed from 26 Sansome Walk Worcester Worcestershire WR1 1LX England to Omega Martley Road Worcester Worcestershire WR2 6QG on 2026-03-27
View PDF (1 pages)
dot icon06/05/2025
Director's details changed for Mr Stephen John Hayes on 2024-04-20
View PDF (2 pages)
dot icon06/05/2025
Confirmation statement made on 2025-04-19 with updates
View PDF (4 pages)
dot icon05/11/2024
Micro company accounts made up to 2024-06-30
View PDF (5 pages)
dot icon25/06/2024
Micro company accounts made up to 2023-06-30
View PDF (5 pages)
dot icon24/06/2024
Confirmation statement made on 2024-04-19 with updates
View PDF (4 pages)
dot icon27/06/2023
Micro company accounts made up to 2022-06-30
View PDF (5 pages)
dot icon05/05/2023
Confirmation statement made on 2023-04-19 with no updates
View PDF (3 pages)
dot icon14/12/2022
Registered office address changed from Westview House Neweys Hill Worcester WR3 7AL England to 26 Sansome Walk Worcester Worcestershire WR1 1LX on 2022-12-14
View PDF (1 pages)
dot icon26/04/2022
Confirmation statement made on 2022-04-19 with no updates
View PDF (3 pages)
dot icon16/11/2021
Micro company accounts made up to 2021-06-30
View PDF (5 pages)
dot icon20/04/2021
Confirmation statement made on 2021-04-19 with no updates
View PDF (3 pages)
dot icon18/02/2021
Micro company accounts made up to 2020-06-30
View PDF (5 pages)
dot icon21/04/2020
Confirmation statement made on 2020-04-19 with no updates
View PDF (3 pages)
dot icon11/03/2020
Micro company accounts made up to 2019-06-30
View PDF (5 pages)
dot icon25/04/2019
Confirmation statement made on 2019-04-19 with updates
View PDF (4 pages)
dot icon25/04/2019
Director's details changed for Mr Stuart Charles Hayes on 2019-04-25
View PDF (2 pages)
dot icon27/02/2019
Micro company accounts made up to 2018-06-30
View PDF (5 pages)
dot icon09/10/2018
Registered office address changed from 13 Fore Street Topsham Exeter Devon EX3 0HF England to Westview House Neweys Hill Worcester WR3 7AL on 2018-10-09
View PDF (1 pages)
dot icon20/04/2018
Confirmation statement made on 2018-04-19 with no updates
View PDF (3 pages)
dot icon04/03/2018
Micro company accounts made up to 2017-06-30
View PDF (2 pages)
dot icon22/04/2017
Confirmation statement made on 2017-04-19 with updates
View PDF (5 pages)
dot icon03/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (3 pages)
dot icon22/04/2016
Annual return made up to 2016-04-19 with full list of shareholders
View PDF (6 pages)
dot icon22/04/2016
Director's details changed for Joan Hayes on 2016-04-12
View PDF (2 pages)
dot icon22/04/2016
Director's details changed for John Charles Hayes on 2016-04-12
View PDF (2 pages)
dot icon22/04/2016
Secretary's details changed for Joan Hayes on 2016-04-12
View PDF (1 pages)
dot icon02/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon08/10/2015
Registered office address changed from Lovington Lodge Lovington Lane Lower Broadheath Worcester WR2 6QQ to 13 Fore Street Topsham Exeter Devon EX3 0HF on 2015-10-08
View PDF (1 pages)
dot icon20/04/2015
Annual return made up to 2015-04-19 with full list of shareholders
View PDF (6 pages)
dot icon17/01/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon19/04/2014
Annual return made up to 2014-04-19 with full list of shareholders
View PDF (6 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (3 pages)
dot icon22/04/2013
Annual return made up to 2013-04-19 with full list of shareholders
View PDF (6 pages)
dot icon21/10/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon19/04/2012
Annual return made up to 2012-04-19 with full list of shareholders
View PDF (6 pages)
dot icon21/01/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon26/08/2011
Appointment of Mr Stephen John Hayes as a director
View PDF (2 pages)
dot icon26/08/2011
Appointment of Mr Stuart Charles Hayes as a director
View PDF (2 pages)
dot icon20/04/2011
Annual return made up to 2011-04-19 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon19/04/2010
Annual return made up to 2010-04-19 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2010
Director's details changed for John Charles Hayes on 2010-04-19
View PDF (2 pages)
dot icon19/04/2010
Director's details changed for Joan Hayes on 2010-04-19
View PDF (2 pages)
dot icon24/11/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon20/04/2009
Return made up to 20/04/09; full list of members
View PDF (4 pages)
dot icon25/03/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (7 pages)
dot icon16/02/2009
Registered office changed on 16/02/2009 from 13 fore street topsham devon EX3 0HF
View PDF (1 pages)
dot icon08/05/2008
Return made up to 20/04/08; full list of members
View PDF (4 pages)
dot icon05/03/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon20/04/2007
Return made up to 20/04/07; full list of members
View PDF (2 pages)
dot icon03/04/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon09/06/2006
Return made up to 20/04/06; full list of members
View PDF (2 pages)
dot icon14/02/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon13/05/2005
Return made up to 20/04/05; full list of members
View PDF (3 pages)
dot icon25/04/2005
Ad 19/04/05--------- £ si 99@1=99 £ ic 2/101
View PDF (1 pages)
dot icon25/04/2005
Ad 20/04/04--------- £ si 1@1=1 £ ic 1/2
View PDF (1 pages)
dot icon03/06/2004
Secretary resigned
View PDF (1 pages)
dot icon03/06/2004
Director resigned
View PDF (1 pages)
dot icon03/06/2004
New director appointed
View PDF (2 pages)
dot icon03/06/2004
New director appointed
View PDF (2 pages)
dot icon03/06/2004
New secretary appointed
View PDF (2 pages)
dot icon02/06/2004
Accounting reference date extended from 30/04/05 to 30/06/05
View PDF (1 pages)
dot icon20/04/2004
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
19/04/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
18.89K
-
0.00
-
-
2022
2
6.60K
-
0.00
-
-
2022
2
6.60K
-
0.00
-
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

6.60K £Descended-65.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hayes, John Charles
Director
20/04/2004 - Present
-
Hayes, Stuart Charles
Director
26/08/2011 - Present
-
Mr Stephen John Hayes
Director
26/08/2011 - Present
2
Hayes, Joan
Director
20/04/2004 - Present
-

Persons with Significant Control

1
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 BPF (AV) LTD

BPF (AV) LTD is an(a) Active company incorporated on 20/04/2004 with the registered office located at Omega, Martley Road, Worcester, Worcestershire WR2 6QG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BPF (AV) LTD?

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BPF (AV) LTD is currently Active. It was registered on 20/04/2004 .

Where is BPF (AV) LTD located?

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BPF (AV) LTD is registered at Omega, Martley Road, Worcester, Worcestershire WR2 6QG.

What does BPF (AV) LTD do?

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BPF (AV) LTD operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

How many employees does BPF (AV) LTD have?

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BPF (AV) LTD had 2 employees in 2022.

What is the latest filing for BPF (AV) LTD?

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The latest filing was on 27/03/2026: Registered office address changed from 26 Sansome Walk Worcester Worcestershire WR1 1LX England to Omega Martley Road Worcester Worcestershire WR2 6QG on 2026-03-27.