BPF COMMERCIAL LIMITED - LONDON


Company Profile Company Filings

Overview

BPF COMMERCIAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
BPF COMMERCIAL LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03672922. The accounts status is FULL and accounts are next due on 30/09/2024.

BPF COMMERCIAL LIMITED - LONDON

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST ALBANS HOUSE 5TH FLOOR
LONDON
SW1Y 4QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ION MICHEL PAUL FLETCHER Secretary 2016-08-22 CURRENT
MS MELANIE JANE LEECH May 1962 British Director 2015-03-17 CURRENT
MR. ALAN JAY LEIBOWITZ Aug 1952 British Director 2012-07-10 CURRENT
MR DAVID JOHN GRATIAEN PARTRIDGE Aug 1958 British Director 2023-10-30 CURRENT
MR ION MICHAEL PAUL FLETCHER Dec 1983 British Director 2014-03-18 CURRENT
RICHARD ARTHUR LAMBERT Oct 1962 British Director 2000-02-16 UNTIL 2002-04-30 RESIGNED
ANTHONY WILKINSON BRITTAIN British Secretary 1998-12-23 UNTIL 2005-12-31 RESIGNED
MR PETER PHOCAS COSMETATOS Nov 1969 British Secretary 2008-12-16 UNTIL 2013-09-03 RESIGNED
ALICE CATHERINE MCMAHON British Secretary 2006-01-01 UNTIL 2008-12-16 RESIGNED
MR PATRICK OLIVER HALL Mar 1949 British Director 1998-12-23 UNTIL 2011-12-22 RESIGNED
MR ANDREW DAVIDSON PANTING Secretary 2013-09-03 UNTIL 2016-09-05 RESIGNED
MR JOHN HOLMES STEPHEN Mar 1950 British Director 2003-06-19 UNTIL 2006-06-14 RESIGNED
MRS ELIZABETH ANN PEACE Dec 1952 British Director 2002-02-28 UNTIL 2014-12-19 RESIGNED
MR TREVOR MOROSS Dec 1948 British Director 2006-06-14 UNTIL 2012-07-10 RESIGNED
MR WILLIAM ARTHUR MCKEE Nov 1942 British Director 1998-12-23 UNTIL 2002-02-28 RESIGNED
MR DAVID BENJAMIN MARKS Jun 1969 British Director 2011-12-22 UNTIL 2020-03-17 RESIGNED
GARETH DAVID LEWIS Feb 1974 British Director 2006-06-14 UNTIL 2008-12-16 RESIGNED
MIKJON LIMITED Corporate Nominee Director 1998-11-24 UNTIL 1998-12-23 RESIGNED
RICHARD BRIAN KAUNTZE Dec 1964 British Director 1998-12-23 UNTIL 1999-10-15 RESIGNED
MR CLIVE ALAN COWARD Aug 1945 British Director 1998-12-23 UNTIL 2003-06-17 RESIGNED
MR CHRISTOPHER MONTAGUE GRIGG Jul 1959 British Director 2012-03-20 UNTIL 2019-07-02 RESIGNED
MR IAN ROBERT FLETCHER Sep 1966 British Director 2002-09-10 UNTIL 2006-06-14 RESIGNED
MR PETER PHOCAS COSMETATOS Nov 1969 British Director 2008-12-16 UNTIL 2013-09-03 RESIGNED
MR ROGER WILLIAM CAREY Jul 1944 British Director 2005-10-20 UNTIL 2011-12-22 RESIGNED
CHRISTOPHER JOHN BARTRAM Apr 1949 British Director 1998-12-23 UNTIL 2005-06-23 RESIGNED
E P S SECRETARIES LIMITED Corporate Nominee Secretary 1998-11-24 UNTIL 1998-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Property Federation 2016-04-06 London   Ownership of shares 75 to 100 percent

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