BFPG LIMITED

Company number 10435206 ·

Active

33 filings

Date Filing
21 Oct 2025 Confirmation statement made on 2025-10-14 with no updates · 3 pages View document
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
25 Jul 2025 Registered office address changed from 23 Grafton Street London W1S 4EY United Kingdom to 1 Birdcage Walk London SW1H 9JJ on 2025-07-25 · 1 page View document
22 Apr 2025 Appointment of Ms Evie Aspinall as a director on 2025-04-16 · 2 pages View document
17 Apr 2025 Appointment of Dr David Maurice Landsman as a director on 2025-04-16 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Oct 2024 Confirmation statement made on 2024-10-14 with no updates · 3 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Oct 2023 Confirmation statement made on 2023-10-14 with no updates · 3 pages View document
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
18 Oct 2022 Confirmation statement made on 2022-10-14 with no updates · 3 pages View document
15 Oct 2021 Confirmation statement made on 2021-10-14 with no updates · 3 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
10 Feb 2021 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Oct 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Oct 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES View document
1 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR TRACEY SMITH View document
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES View document
3 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
22 Mar 2018 PREVEXT FROM 31/10/2017 TO 31/12/2017 View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES View document
1 Nov 2017 PSC'S CHANGE OF PARTICULARS / STRATEGY INTERNATIONAL HOLDINGS LIMITED / 01/07/2017 View document
31 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MARK PATRICK O'KANE View document
24 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY DAWSON / 24/07/2017 View document
24 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY RENE SMITH / 24/07/2017 View document
25 Jan 2017 COMPANY NAME CHANGED BEFP LIMITED CERTIFICATE ISSUED ON 25/01/17 View document
19 Oct 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document