BPF1 LIMITED

Date	Description
17/06/2517 June 2025 New	Confirmation statement made on 2025-06-17 with no updates View Document
23/12/2423 December 2024	Group of companies' accounts made up to 2024-03-31 View Document
18/06/2418 June 2024	Confirmation statement made on 2024-06-17 with no updates View Document
06/04/246 April 2024	Group of companies' accounts made up to 2023-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
04/09/234 September 2023	Appointment of Mrs Anna Whitehead as a secretary on 2023-09-04 View Document
19/06/2319 June 2023	Confirmation statement made on 2023-06-17 with updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
31/12/2231 December 2022	Group of companies' accounts made up to 2022-03-31 View Document
30/12/2230 December 2022	Appointment of Mrs Georgina Stephanie Clark as a director on 2022-12-30 View Document
03/10/223 October 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 Document
06/01/226 January 2022	Termination of appointment of Nicholas Ball as a secretary on 2021-12-24 View Document
06/01/226 January 2022	Termination of appointment of Nicholas Martin Ball as a director on 2021-12-24 View Document

30/12/2130 December 2021	Group of companies' accounts made up to 2021-03-31 View Document
08/12/218 December 2021	Director's details changed for William Barker on 2020-12-30 View Document
08/12/218 December 2021	Change of details for William Barker as a person with significant control on 2020-12-01 View Document
17/06/2117 June 2021	Confirmation statement made on 2021-06-17 with updates View Document
21/08/2021 August 2020	PREVSHO FROM 30/06/2020 TO 30/09/2019 View Document
21/08/2021 August 2020	16/07/20 STATEMENT OF CAPITAL GBP 389951.51 View Document
21/08/2021 August 2020	CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES View Document
18/05/2018 May 2020	APPOINTMENT TERMINATED, DIRECTOR RICHARD VESSEY View Document
03/12/193 December 2019	DIRECTOR APPOINTED MR NICHOLAS MARTIN BALL View Document
12/11/1912 November 2019	DIRECTOR APPOINTED MR FAISAL RAHMATALLAH View Document
12/11/1912 November 2019	28/10/19 STATEMENT OF CAPITAL GBP 387927.17 View Document
12/11/1912 November 2019	DIRECTOR APPOINTED MR RICHARD VESSEY View Document
02/09/192 September 2019	02/09/19 STATEMENT OF CAPITAL GBP 223283.49 View Document
18/06/1918 June 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document