BPF COMMERCIAL LIMITED

Key Data

Status

Active

Company No.

03672922

Incorporation date

24/11/1998

Size

Full

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1998)

23/01/2026

Registered office address changed from 88 Kingsway London WC2B 6AA England to 81-87 81-87 High Holborn London WC1V 6DF on 2026-01-23

View PDF (1 pages)

12/08/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

06/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

14/11/2024

Termination of appointment of Alan Jay Leibowitz as a director on 2024-11-14

View PDF (1 pages)

14/11/2024

Appointment of Ms Madeleine Alice Mcdougall as a director on 2024-11-14

View PDF (2 pages)

01/11/2024

Registered office address changed from St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX to 88 Kingsway London WC2B 6AA on 2024-11-01

View PDF (1 pages)

31/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

13/03/2024

Director's details changed for Mr Ion Michael Paul Fletcher on 2024-03-13

View PDF (2 pages)

30/10/2023

Appointment of Mr David John Gratiaen Partridge as a director on 2023-10-30

View PDF (2 pages)

04/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

10/08/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

13/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

11/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

21/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

26/08/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

10/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

28/05/2020

Termination of appointment of David Benjamin Marks as a director on 2020-03-17

View PDF (1 pages)

12/08/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

05/07/2019

Termination of appointment of Christopher Montague Grigg as a director on 2019-07-02

View PDF (1 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

03/07/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

16/08/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

03/07/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

03/07/2017

Notification of British Property Federation as a person with significant control on 2016-04-06

View PDF (1 pages)

05/01/2017

Termination of appointment of Andrew Davidson Panting as a secretary on 2016-09-05

View PDF (1 pages)

06/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

06/09/2016

Appointment of Mr Ion Michel Paul Fletcher as a secretary on 2016-08-22

View PDF (2 pages)

23/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (7 pages)

17/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (7 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

24/03/2015

Appointment of Ms Melanie Jane Leech as a director on 2015-03-17

View PDF (2 pages)

26/01/2015

Termination of appointment of Elizabeth Ann Peace as a director on 2014-12-19

View PDF (1 pages)

25/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (7 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

25/06/2014

Resolutions

View PDF (25 pages)

21/05/2014

Appointment of Mr Ion Michael Paul Fletcher as a director

View PDF (2 pages)

23/01/2014

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (7 pages)

04/09/2013

Appointment of Mr Andrew Davidson Panting as a secretary

View PDF (2 pages)

04/09/2013

Termination of appointment of Peter Cosmetatos as a director

View PDF (1 pages)

04/09/2013

Termination of appointment of Peter Cosmetatos as a secretary

View PDF (1 pages)

19/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

28/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (7 pages)

10/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

27/07/2012

Appointment of Mr Alan Jay Leibowitz as a director

View PDF (2 pages)

27/07/2012

Termination of appointment of Trevor Moross as a director

View PDF (1 pages)

28/05/2012

Appointment of Mr Christopher Montague Grigg as a director

View PDF (2 pages)

23/12/2011

Appointment of Mr David Benjamin Marks as a director

View PDF (2 pages)

23/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (7 pages)

22/12/2011

Termination of appointment of Patrick Hall as a director

View PDF (1 pages)

22/12/2011

Termination of appointment of Roger Carey as a director

View PDF (1 pages)

09/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

21/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (7 pages)

14/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

29/03/2010

Registered office address changed from 7Th Floor 1 Warwick Row London SW1E 5ER on 2010-03-29

View PDF (1 pages)

18/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (6 pages)

18/12/2009

Secretary's details changed for Mr Peter Phocas Cosmetatos on 2009-12-18

View PDF (1 pages)

18/12/2009

Director's details changed for Mr Patrick Oliver Hall on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Mr Peter Phocas Cosmetatos on 2009-12-18

View PDF (2 pages)

16/12/2009

Director's details changed for Mr Trevor Moross on 2009-06-25

View PDF (1 pages)

10/11/2009

Director's details changed for Mr Petros Fokas-Kosmetatos on 2009-09-27

View PDF (2 pages)

10/11/2009

Secretary's details changed for Mr Petros Fokas-Kosmetatos on 2009-09-27

View PDF (2 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

08/04/2009

Auditor's resignation

View PDF (2 pages)

09/03/2009

Auditor's resignation

View PDF (1 pages)

27/12/2008

Return made up to 02/11/08; no change of members

View PDF (10 pages)

19/12/2008

Appointment terminated director gareth lewis

View PDF (1 pages)

19/12/2008

Appointment terminated secretary alice mcmahon

View PDF (1 pages)

19/12/2008

Director and secretary appointed petros fokas-kosmetatos

View PDF (2 pages)

27/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

27/12/2007

Return made up to 24/11/07; full list of members

View PDF (3 pages)

12/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

30/11/2006

Return made up to 24/11/06; full list of members

View PDF (2 pages)

30/11/2006

New director appointed

View PDF (1 pages)

30/11/2006

Director resigned

View PDF (1 pages)

30/11/2006

Director resigned

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (1 pages)

05/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

17/01/2006

New secretary appointed

View PDF (1 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

30/11/2005

Return made up to 24/11/05; full list of members

View PDF (3 pages)

03/11/2005

New director appointed

View PDF (1 pages)

02/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

24/06/2005

Director resigned

View PDF (1 pages)

10/12/2004

Return made up to 24/11/04; full list of members

View PDF (8 pages)

19/11/2004

Director's particulars changed

View PDF (2 pages)

15/11/2004

Director's particulars changed

View PDF (2 pages)

11/11/2004

Director's particulars changed

View PDF (2 pages)

28/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

07/12/2003

Return made up to 24/11/03; full list of members

View PDF (8 pages)

09/07/2003

New director appointed

View PDF (3 pages)

05/07/2003

Director resigned

View PDF (1 pages)

13/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

05/03/2003

Auditor's resignation

View PDF (1 pages)

04/12/2002

Return made up to 24/11/02; full list of members

View PDF (8 pages)

20/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

New director appointed

View PDF (3 pages)

09/07/2002

Director's particulars changed

View PDF (3 pages)

29/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

28/03/2002

New director appointed

View PDF (3 pages)

07/03/2002

Director resigned

View PDF (1 pages)

28/11/2001

Return made up to 24/11/01; full list of members

View PDF (7 pages)

19/11/2001

Director's particulars changed

View PDF (2 pages)

22/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

10/05/2001

Director's particulars changed

View PDF (3 pages)

11/04/2001

Director's particulars changed

View PDF (3 pages)

28/11/2000

Return made up to 24/11/00; full list of members

View PDF (7 pages)

06/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

01/03/2000

New director appointed

View PDF (2 pages)

30/11/1999

Return made up to 24/11/99; full list of members

View PDF (7 pages)

21/10/1999

Director resigned

View PDF (1 pages)

31/08/1999

Director's particulars changed

View PDF (1 pages)

12/03/1999

Registered office changed on 12/03/99 from: 35 catherine place london SW1E 6DY

View PDF (1 pages)

12/03/1999

Resolutions

View PDF (1 pages)

12/03/1999

Ad 24/02/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/02/1999

New director appointed

View PDF (3 pages)

10/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

New director appointed

View PDF (3 pages)

02/02/1999

New director appointed

View PDF (2 pages)

27/01/1999

New director appointed

View PDF (3 pages)

25/01/1999

Secretary resigned

View PDF (1 pages)

25/01/1999

Secretary resigned

View PDF (1 pages)

25/01/1999

New secretary appointed

View PDF (2 pages)

06/01/1999

Resolutions

View PDF (19 pages)

31/12/1998

Certificate of change of name

View PDF (3 pages)

30/12/1998

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

30/12/1998

Registered office changed on 30/12/98 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

24/11/1998

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peace, Elizabeth Ann	Director	28/02/2002 - 19/12/2014	32
Mcdougall, Madeleine Alice	Director	14/11/2024 - Present	4
Leibowitz, Alan Jay	Director	10/07/2012 - 14/11/2024	63
Leech, Melanie Jane	Director	17/03/2015 - Present	4
Partridge, David John Gratiaen	Director	30/10/2023 - Present	223

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BPF COMMERCIAL LIMITED

BPF COMMERCIAL LIMITED is an(a) Active company incorporated on 24/11/1998 with the registered office located at 81-87 81-87 High Holborn, London WC1V 6DF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BPF COMMERCIAL LIMITED?

BPF COMMERCIAL LIMITED is currently Active. It was registered on 24/11/1998 .

Where is BPF COMMERCIAL LIMITED located?

BPF COMMERCIAL LIMITED is registered at 81-87 81-87 High Holborn, London WC1V 6DF.

What does BPF COMMERCIAL LIMITED do?

BPF COMMERCIAL LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for BPF COMMERCIAL LIMITED?

The latest filing was on 23/01/2026: Registered office address changed from 88 Kingsway London WC2B 6AA England to 81-87 81-87 High Holborn London WC1V 6DF on 2026-01-23.