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BPF1 LIMITED

BPF1 LIMITED is an active private limited company, incorporated on 18 June 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Manse Lane, Knaresborough. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Group. BPF1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12057661
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BNL (UK) LIMITED
Address Line 2MANSE LANE
Post TownKNARESBOROUGH
CountyNORTH YORKSHIRE
CountryENGLAND
PostcodeHG5 8LF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date01/07/2024
Last Made Up Date17/06/2023

Return

Next Due Date16/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BPF1 LIMITED

Directors

(The company's officers)
MR WILLIAM JACK BARKER
(~35 year old British national)
C/O BNL (UK) LIMITED MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8LF, ENGLAND
  • Current Director
  • Gives occupation as CEO/INVESTOR
  • Usually resident in UNITED STATES
Appointed on 18/06/2019
MRS GEORGINA STEPHANIE CLARK
(~45 year old British national)
C/O BNL (UK) LIMITED MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8LF, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/12/2022
MR FAISAL JOHN RAHMATALLAH
(~67 year old British national)
C/O BNL (UK) LIMITED MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8LF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/10/2019
MRS ANNA WHITEHEAD
C/O BNL (UK) LIMITED MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8LF, ENGLAND
  • Current Secretary
Appointed on 04/09/2023

Shareholders

(Persons of Significant Control)
William Barker
(~35 year old British national)
C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/06/2019

Connections

(Shared officers)
AKALI LLP
  • MR FAISAL JOHN RAHMATALLAH
  • MS GEORGINA STEPHANIE CLARK
  • MR FAISAL JOHN RAHMATALLAH
  • MS GEORGINA STEPHANIE CLARK
  • MR FAISAL JOHN RAHMATALLAH
  • MS GEORGINA STEPHANIE CLARK
  • MR FAISAL JOHN RAHMATALLAH
CAPRICORN ADVISORS LTD
  • MR FAISAL JOHN RAHMATALLAH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BPF1 LIMITED: Maps

Maps show the location of the postcode of the registered office, HG5 8LF.

Map of BPF1 LIMITED at local scale
Map of BPF1 LIMITED at local scale
Map of BPF1 LIMITED at district scale
Map of BPF1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HG5 8LF

Other companies with registered offices in HG5 8LF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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