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BPF WASHROOM SYSTEMS LTD

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BPF WASHROOM SYSTEMS LTD

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Key Data

Status

Active

Company No.

03740518

Incorporation date

22/03/1999

Size

Total Exemption Full

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

Registered address

606 Central Park, Petherton Road, Bristol BS14 9BZCopy
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Latest events (Record since 22/03/1999)
dot icon16/04/2026
Certificate of change of name
View PDF (3 pages)
dot icon01/04/2026
Confirmation statement made on 2026-03-22 with no updates
View PDF (3 pages)
dot icon26/08/2025
Total exemption full accounts made up to 2024-11-30
View PDF (11 pages)
dot icon23/03/2025
Confirmation statement made on 2025-03-22 with no updates
View PDF (3 pages)
dot icon23/08/2024
Unaudited abridged accounts made up to 2023-11-30
View PDF (11 pages)
dot icon26/03/2024
Confirmation statement made on 2024-03-22 with no updates
View PDF (3 pages)
dot icon12/01/2024
Appointment of Mrs Maryjane Catherine Hargreaves as a director on 2024-01-01
View PDF (2 pages)
dot icon21/08/2023
Unaudited abridged accounts made up to 2022-11-30
View PDF (8 pages)
dot icon24/04/2023
Confirmation statement made on 2023-03-22 with no updates
View PDF (3 pages)
dot icon14/06/2022
Resolutions
View PDF (1 pages)
dot icon06/06/2022
Termination of appointment of Jon Mackness as a director on 2022-06-06
View PDF (1 pages)
dot icon22/03/2022
Confirmation statement made on 2022-03-22 with updates
View PDF (4 pages)
dot icon10/03/2022
Total exemption full accounts made up to 2021-11-30
View PDF (8 pages)
dot icon25/05/2021
Termination of appointment of Ruth Elizabeth Adams as a director on 2021-05-25
View PDF (1 pages)
dot icon25/03/2021
Confirmation statement made on 2021-03-22 with updates
View PDF (5 pages)
dot icon12/02/2021
Total exemption full accounts made up to 2020-11-30
View PDF (10 pages)
dot icon07/12/2020
Previous accounting period extended from 2020-10-31 to 2020-11-30
View PDF (1 pages)
dot icon04/12/2020
Cessation of Dominic Bowns as a person with significant control on 2020-11-30
View PDF (1 pages)
dot icon04/12/2020
Notification of Bpf Holdings Ltd as a person with significant control on 2020-11-30
View PDF (2 pages)
dot icon04/12/2020
Termination of appointment of Dominic Bowns as a director on 2020-11-30
View PDF (1 pages)
dot icon04/12/2020
Appointment of Mr Jon Mackness as a director on 2020-11-30
View PDF (2 pages)
dot icon04/12/2020
Appointment of Mr Martin Lawrence Hargreaves as a director on 2020-11-30
View PDF (2 pages)
dot icon02/12/2020
Registration of charge 037405180002, created on 2020-11-30
View PDF (17 pages)
dot icon30/11/2020
Registration of charge 037405180001, created on 2020-11-30
View PDF (13 pages)
dot icon03/08/2020
Total exemption full accounts made up to 2019-10-31
View PDF (8 pages)
dot icon20/07/2020
Change of details for Mr Dominic Bowns as a person with significant control on 2020-07-20
View PDF (2 pages)
dot icon01/04/2020
Confirmation statement made on 2020-03-22 with no updates
View PDF (3 pages)
dot icon25/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (11 pages)
dot icon22/03/2019
Confirmation statement made on 2019-03-22 with no updates
View PDF (3 pages)
dot icon12/02/2019
Director's details changed for Mr Dominic Bowns on 2019-02-12
View PDF (2 pages)
dot icon27/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (11 pages)
dot icon22/03/2018
Confirmation statement made on 2018-03-22 with no updates
View PDF (3 pages)
dot icon03/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon19/04/2017
Confirmation statement made on 2017-03-22 with updates
View PDF (5 pages)
dot icon14/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon18/04/2016
Annual return made up to 2016-03-22 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon30/03/2015
Annual return made up to 2015-03-22 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2015
Statement of capital following an allotment of shares on 2015-01-19
View PDF (4 pages)
dot icon02/02/2015
Change of share class name or designation
View PDF (2 pages)
dot icon09/05/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon27/03/2014
Annual return made up to 2014-03-22 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon03/05/2013
Annual return made up to 2013-03-22 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (7 pages)
dot icon22/03/2012
Annual return made up to 2012-03-22 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (7 pages)
dot icon01/04/2011
Annual return made up to 2011-03-22 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2011
Secretary's details changed for Ms Nicola Emily Love on 2011-01-03
View PDF (1 pages)
dot icon03/06/2010
Amended accounts made up to 2009-10-31
View PDF (7 pages)
dot icon28/04/2010
Total exemption full accounts made up to 2009-10-31
View PDF (13 pages)
dot icon12/04/2010
Annual return made up to 2010-03-22 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2010
Director's details changed for Dominic Bowns on 2010-04-12
View PDF (2 pages)
dot icon12/04/2010
Secretary's details changed for Nicola Emily Love on 2010-04-12
View PDF (1 pages)
dot icon12/04/2010
Director's details changed for Ruth Elizabeth Adams on 2010-04-12
View PDF (2 pages)
dot icon15/10/2009
Statement of capital following an allotment of shares on 2009-03-30
View PDF (2 pages)
dot icon15/10/2009
Resolutions
View PDF (1 pages)
dot icon15/10/2009
Miscellaneous
View PDF (1 pages)
dot icon06/05/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon01/04/2009
Return made up to 22/03/09; full list of members
View PDF (4 pages)
dot icon31/03/2009
Ad 30/03/09\gbp si 1@1=1\gbp ic 2/3\
View PDF (1 pages)
dot icon22/12/2008
Director's change of particulars / dominic bowns / 17/12/2008
View PDF (1 pages)
dot icon07/07/2008
Return made up to 22/03/08; full list of members
View PDF (3 pages)
dot icon16/05/2008
Total exemption full accounts made up to 2007-10-31
View PDF (12 pages)
dot icon27/03/2008
Appointment terminated secretary ruth adams
View PDF (1 pages)
dot icon27/03/2008
Director appointed ruth elizabeth adams
View PDF (1 pages)
dot icon27/03/2008
Secretary appointed nicola emily love
View PDF (1 pages)
dot icon27/03/2008
Director's change of particulars / dominic bowns / 01/12/2007
View PDF (1 pages)
dot icon31/08/2007
Accounting reference date extended from 31/07/07 to 31/10/07
View PDF (1 pages)
dot icon30/03/2007
Return made up to 22/03/07; full list of members
View PDF (6 pages)
dot icon11/12/2006
Total exemption small company accounts made up to 2006-07-31
View PDF (8 pages)
dot icon25/04/2006
Return made up to 22/03/06; full list of members
View PDF (6 pages)
dot icon16/03/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (7 pages)
dot icon16/06/2005
Return made up to 22/03/05; full list of members
View PDF (6 pages)
dot icon22/04/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (7 pages)
dot icon30/03/2004
Return made up to 22/03/04; full list of members
View PDF (6 pages)
dot icon14/10/2003
Total exemption small company accounts made up to 2003-07-31
View PDF (8 pages)
dot icon19/05/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (6 pages)
dot icon18/05/2003
Return made up to 22/03/03; full list of members
View PDF (6 pages)
dot icon27/03/2002
Return made up to 22/03/02; full list of members
View PDF (6 pages)
dot icon21/11/2001
Total exemption small company accounts made up to 2001-07-31
View PDF (6 pages)
dot icon13/04/2001
Accounts for a small company made up to 2000-07-31
View PDF (6 pages)
dot icon27/03/2001
Return made up to 22/03/01; full list of members
View PDF (6 pages)
dot icon26/07/2000
New secretary appointed
View PDF (2 pages)
dot icon31/03/2000
Return made up to 22/03/00; full list of members
View PDF (7 pages)
dot icon24/03/2000
Accounting reference date extended from 31/03/00 to 31/07/00
View PDF (1 pages)
dot icon31/03/1999
Secretary resigned
View PDF (1 pages)
dot icon26/03/1999
Resolutions
View PDF (0 pages)
dot icon26/03/1999
Resolutions
View PDF (0 pages)
dot icon26/03/1999
Resolutions
View PDF (1 pages)
dot icon22/03/1999
Incorporation
View PDF (15 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
22/03/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
666.41K
-
0.00
111.38K
-
2022
13
718.18K
-
0.00
90.88K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mackness, Jon
Director
30/11/2020 - 06/06/2022
3
Mr Dominic Bowns
Director
22/03/1999 - 30/11/2020
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
22/03/1999 - 22/03/1999
99600
Hargreaves, Martin Lawrence
Director
30/11/2020 - Present
11
Bryen, William James
Director
22/03/1999 - 22/03/1999
1

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 BPF WASHROOM SYSTEMS LTD

BPF WASHROOM SYSTEMS LTD is an(a) Active company incorporated on 22/03/1999 with the registered office located at 606 Central Park, Petherton Road, Bristol BS14 9BZ. There are currently 3 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 WASHROOM SYSTEMS LTD?

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BPF WASHROOM SYSTEMS LTD is currently Active. It was registered on 22/03/1999 .

Where is BPF WASHROOM SYSTEMS LTD located?

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BPF WASHROOM SYSTEMS LTD is registered at 606 Central Park, Petherton Road, Bristol BS14 9BZ.

What does BPF WASHROOM SYSTEMS LTD do?

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BPF WASHROOM SYSTEMS LTD operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for BPF WASHROOM SYSTEMS LTD?

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The latest filing was on 16/04/2026: Certificate of change of name.