BPF1 LIMITED

Key Data

Status

Active

Company No.

12057661

Incorporation date

18/06/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2019)

28/01/2026

Change of details for William Barker as a person with significant control on 2026-01-28

View PDF (2 pages)

16/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (60 pages)

17/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

23/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (56 pages)

18/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

06/04/2024

Group of companies' accounts made up to 2023-03-31

View PDF (57 pages)

04/09/2023

Appointment of Mrs Anna Whitehead as a secretary on 2023-09-04

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-06-17 with updates

View PDF (4 pages)

31/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (57 pages)

30/12/2022

Appointment of Mrs Georgina Stephanie Clark as a director on 2022-12-30

View PDF (2 pages)

03/10/2022

Registered office address changed from Room 1.1, London Heliport Bridges Court Road London SW11 3BE England to C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF on 2022-10-03

View PDF (1 pages)

20/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

06/01/2022

Termination of appointment of Nicholas Martin Ball as a director on 2021-12-24

View PDF (1 pages)

06/01/2022

Termination of appointment of Nicholas Ball as a secretary on 2021-12-24

View PDF (1 pages)

30/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (53 pages)

08/12/2021

Director's details changed for William Barker on 2020-12-30

View PDF (2 pages)

08/12/2021

Change of details for William Barker as a person with significant control on 2020-12-01

View PDF (2 pages)

17/06/2021

Confirmation statement made on 2021-06-17 with updates

View PDF (4 pages)

23/04/2021

Previous accounting period extended from 2020-09-30 to 2021-03-31

View PDF (1 pages)

02/03/2021

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

12/01/2021

Appointment of Mr Nicholas Ball as a secretary on 2021-01-12

View PDF (2 pages)

12/01/2021

Registered office address changed from Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Room 1.1, London Heliport Bridges Court Road London SW11 3BE on 2021-01-12

View PDF (1 pages)

21/08/2020

Confirmation statement made on 2020-06-17 with updates

View PDF (4 pages)

21/08/2020

Statement of capital following an allotment of shares on 2020-07-16

View PDF (3 pages)

21/08/2020

Previous accounting period shortened from 2020-06-30 to 2019-09-30

View PDF (1 pages)

18/05/2020

Termination of appointment of Richard Vessey as a director on 2020-01-03

View PDF (1 pages)

03/12/2019

Appointment of Mr Nicholas Martin Ball as a director on 2019-12-02

View PDF (2 pages)

12/11/2019

Statement of capital following an allotment of shares on 2019-10-28

View PDF (3 pages)

12/11/2019

Appointment of Mr Faisal Rahmatallah as a director on 2019-10-28

View PDF (2 pages)

12/11/2019

Appointment of Mr Richard Vessey as a director on 2019-10-28

View PDF (2 pages)

02/09/2019

Statement of capital following an allotment of shares on 2019-09-02

View PDF (3 pages)

18/06/2019

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/06/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rahmatallah, Faisal John	Director	28/10/2019 - Present	33
Ball, Nicholas Martin	Director	02/12/2019 - 24/12/2021	27
Clark, Georgina Stephanie	Director	30/12/2022 - Present	21
Barker, William Jack	Director	18/06/2019 - Present	2
Whitehead, Anna	Secretary	04/09/2023 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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Description

About BPF1 LIMITED

BPF1 LIMITED is an(a) Active company incorporated on 18/06/2019 with the registered office located at C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire HG5 8LF. There are currently 4 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 BPF1 LIMITED?

BPF1 LIMITED is currently Active. It was registered on 18/06/2019 .

Where is BPF1 LIMITED located?

BPF1 LIMITED is registered at C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire HG5 8LF.

What does BPF1 LIMITED do?

BPF1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BPF1 LIMITED?

The latest filing was on 28/01/2026: Change of details for William Barker as a person with significant control on 2026-01-28.