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 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
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 |