Menna Overview
Here’s a quick overview of BPI FINANCE LIMITED 👀 — a London based business that started in 2021.
BPI FINANCE LIMITED
- Company statusactive
- Company No13656656
- Age4 years 9 months Incorporated 1 October 2021
- Officers3
Address
2nd Floor 73 Brook Street, Mayfair, London, W1K 4HX, United Kingdom
BPI FINANCE LIMITED is an active company incorporated on 1 October 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64929 Other credit granting n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Move Registers To Sail Company With New Address
1 Year Ago on 25 Sep 2024
Change Sail Address Company With New Address
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 15 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Oct 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 12 Oct 2021
Incorporation Company
4 Years Ago on 01 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONWAY, Simon Alexander Malcolm | secretary | 01 Oct 2021 | |
| CONWAY, Simon Alexander Malcolm | director | Nov 1967 | 15 Oct 2021 |
| PALOS, Brett Alexander | director | Jul 1974 | 01 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brett Palos Investments Limited | 01 Oct 2021 |
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CONWAY, Simon Alexander Malcolm, PALOS, Brett Alexander are mutual persons.
CONWAY, Simon Alexander Malcolm, PALOS, Brett Alexander are mutual persons.
CONWAY, Simon Alexander Malcolm, PALOS, Brett Alexander are mutual persons.
CONWAY, Simon Alexander Malcolm are mutual persons.
CONWAY, Simon Alexander Malcolm are mutual persons.
CONWAY, Simon Alexander Malcolm are mutual persons.
CONWAY, Simon Alexander Malcolm are mutual persons.
CONWAY, Simon Alexander Malcolm are mutual persons.
CONWAY, Simon Alexander Malcolm are mutual persons.
CONWAY, Simon Alexander Malcolm are mutual persons.
PALOS, Brett Alexander are mutual persons.
PALOS, Brett Alexander are mutual persons.
PALOS, Brett Alexander are mutual persons.
PALOS, Brett Alexander are mutual persons.
PALOS, Brett Alexander are mutual persons.
PALOS, Brett Alexander are mutual persons.
PALOS, Brett Alexander are mutual persons.
PALOS, Brett Alexander are mutual persons.
PALOS, Brett Alexander are mutual persons.
PALOS, Brett Alexander are mutual persons.
PALOS, Brett Alexander are mutual persons.
PALOS, Brett Alexander are mutual persons.
PALOS, Brett Alexander are mutual persons.
PALOS, Brett Alexander are mutual persons.
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PALOS, Brett Alexander are mutual persons.
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PALOS, Brett Alexander are mutual persons.
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PALOS, Brett Alexander are mutual persons.
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PALOS, Brett Alexander are mutual persons.
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PALOS, Brett Alexander are mutual persons.
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PALOS, Brett Alexander are mutual persons.
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PALOS, Brett Alexander are mutual persons.
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PALOS, Brett Alexander are mutual persons.
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PALOS, Brett Alexander are mutual persons.
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PALOS, Brett Alexander are mutual persons.
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PALOS, Brett Alexander are mutual persons.
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PALOS, Brett Alexander are mutual persons.
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Menna Overview
Here’s a quick overview of BPI FINANCE LIMITED 👀 — a London based business that started in 2021.