BPHA FINANCE PLC

Key Data

Status

Active

Company No.

08926923

Incorporation date

06/03/2014

Size

Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2014)

16/09/2025

Full accounts made up to 2025-03-31

View PDF (24 pages)

26/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

30/04/2025

Termination of appointment of Philippa Spratley as a secretary on 2025-03-24

View PDF (1 pages)

30/04/2025

Appointment of Ms Catherine Alice Kelly as a secretary on 2025-03-24

View PDF (2 pages)

10/09/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

12/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

25/09/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

27/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

04/05/2023

Termination of appointment of Kevin Ronald Bolt as a director on 2023-04-30

View PDF (1 pages)

04/05/2023

Appointment of Mr Richard Hill as a director on 2023-05-01

View PDF (2 pages)

04/10/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

29/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

01/10/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

25/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

05/11/2020

Amended full accounts made up to 2020-03-31

View PDF (22 pages)

29/09/2020

Full accounts made up to 2020-03-31

View PDF (22 pages)

30/07/2020

Appointment of Mr Julian Pearce as a director on 2020-07-28

View PDF (2 pages)

18/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

06/10/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

24/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

25/03/2019

Termination of appointment of Paul Lawrence Gray as a director on 2019-03-22

View PDF (1 pages)

11/10/2018

Appointment of Ms Malgorzata Motler as a director on 2018-09-21

View PDF (2 pages)

13/09/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

18/06/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

11/09/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

06/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (4 pages)

20/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

24/08/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

29/04/2016

Termination of appointment of Simon Jeremy Century as a director on 2016-04-29

View PDF (1 pages)

18/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (4 pages)

17/08/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

29/07/2015

Termination of appointment of Paul Lawrence Gray as a secretary on 2015-07-29

View PDF (1 pages)

29/07/2015

Appointment of Ms Philippa Spratley as a secretary on 2015-07-29

View PDF (2 pages)

02/04/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (4 pages)

15/04/2014

Registration of charge 089269230001

View PDF (97 pages)

14/03/2014

Commence business and borrow

View PDF (1 pages)

14/03/2014

Trading certificate for a public company

View PDF (3 pages)

06/03/2014

Incorporation

View PDF (58 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

31/03/2025

Next confirmation date

12/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

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
Bolt, Kevin Ronald	Director	06/03/2014 - 30/04/2023	10
Century, Simon Jeremy	Director	06/03/2014 - 29/04/2016	67
Hill, Richard	Director	01/05/2023 - Present	33
Pearce, Julian	Director	28/07/2020 - Present	1
Spratley, Philippa	Secretary	29/07/2015 - 24/03/2025	-

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BPHA FINANCE PLC

BPHA FINANCE PLC is an(a) Active company incorporated on 06/03/2014 with the registered office located at Bedford Heights, Manton Lane, Bedford MK41 7BJ. 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 BPHA FINANCE PLC?

BPHA FINANCE PLC is currently Active. It was registered on 06/03/2014 .

Where is BPHA FINANCE PLC located?

BPHA FINANCE PLC is registered at Bedford Heights, Manton Lane, Bedford MK41 7BJ.

What does BPHA FINANCE PLC do?

BPHA FINANCE PLC operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for BPHA FINANCE PLC?

The latest filing was on 16/09/2025: Full accounts made up to 2025-03-31.