Menna Overview
Here’s a quick overview of BPF1 LIMITED 👀 — a Knaresborough, North Yorkshire based business that started in 2019.
BPF1 LIMITED
- Company statusactive
- Company No12057661
- Age7 years 1 month Incorporated 18 June 2019
- Officers4
Address
C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
BPF1 LIMITED is an active company incorporated on 18 June 2019 and based in Knaresborough, North Yorkshire, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
6 Months Ago on 28 Jan 2026
Accounts With Accounts Type Group
7 Months Ago on 16 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 08 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 17 Jun 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 12 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 21 Aug 2020
Capital Allotment Shares
5 Years Ago on 21 Aug 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 21 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITEHEAD, Anna | secretary | 04 Sept 2023 | |
| BARKER, William Jack | director | Apr 1989 | 18 Jun 2019 |
| CLARK, Georgina Stephanie | director | Jul 1978 | 30 Dec 2022 |
| RAHMATALLAH, Faisal John | director | Jun 1956 | 28 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| William Jack Barker | Apr 1989 | 18 Jun 2019 |
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Here’s a quick overview of BPF1 LIMITED 👀 — a Knaresborough, North Yorkshire based business that started in 2019.