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BPF COMMERCIAL LIMITED - St Albans House 5th Floor, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
Company Information
- Company registration number
- 03672922
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Albans House 5th Floor
- 57-59 Haymarket
- London
- SW1Y 4QX St Albans House 5th Floor, 57-59 Haymarket, London, SW1Y 4QX UK
Management
- Managing Directors
- FLETCHER, Ion Michael Paul
- LEECH, Melanie Jane
- LEIBOWITZ, Alan Jay
- Company secretaries
- FLETCHER, Ion Michel Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-24
- Age Of Company 1998-11-24 25 years
- SIC/NACE
- 94110
Ownership
- Beneficial Owners
- British Property Federation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHELFCO (NO.1578) LIMITED
- Legal Entity Identifier (LEI)
- 5493006UNKM8XZBVT560
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2022-06-24
- Last Date: 2021-06-10
✓
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BPF COMMERCIAL LIMITED Company Description
- BPF COMMERCIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03672922. Its current trading status is "live". It was registered 1998-11-24. It was previously called SHELFCO (NO.1578) LIMITED. It has declared SIC or NACE codes as "94110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-24.It can be contacted at St Albans House 5Th Floor .
Get BPF COMMERCIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bpf Commercial Limited - St Albans House 5th Floor, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
- 1998-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BPF COMMERCIAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03672922#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03672922#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03672922#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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accounts-with-accounts-type-full (2021-09-11) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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accounts-with-accounts-type-full (2020-08-26) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-12) - AA
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-21) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-16) - AA
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confirmation-statement-with-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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termination-secretary-company-with-name-termination-date (2017-01-05) - TM02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-06) - AA
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appoint-person-secretary-company-with-name-date (2016-09-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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accounts-with-accounts-type-full (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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accounts-with-accounts-type-full (2014-07-02) - AA
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resolution (2014-06-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-09-04) - AP03
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termination-director-company-with-name (2013-09-04) - TM01
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termination-secretary-company-with-name (2013-09-04) - TM02
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accounts-with-accounts-type-full (2013-06-19) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-28) - AP01
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termination-director-company-with-name (2012-07-27) - TM01
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appoint-person-director-company-with-name (2012-07-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-full (2012-09-10) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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termination-director-company-with-name (2011-12-22) - TM01
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accounts-with-accounts-type-full (2011-09-09) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-full (2010-07-14) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-29) - AD01
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keyboard_arrow_right 2009
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auditors-resignation-company (2009-03-09) - AUD
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auditors-resignation-company (2009-04-08) - AUD
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accounts-with-accounts-type-full (2009-10-24) - AA
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-director-company-with-change-date (2009-12-18) - CH01
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change-person-secretary-company-with-change-date (2009-12-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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change-person-director-company-with-change-date (2009-12-16) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-27) - AA
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legacy (2008-12-27) - 363a
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legacy (2008-12-19) - 288b
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legacy (2008-12-19) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-12) - AA
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legacy (2007-12-27) - 363a
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legacy (2006-11-30) - 288a
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legacy (2006-11-30) - 363a
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legacy (2006-11-30) - 288b
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accounts-with-accounts-type-full (2006-07-05) - AA
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legacy (2006-01-17) - 288a
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legacy (2006-01-16) - 288b
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keyboard_arrow_right 2005
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legacy (2005-11-30) - 363a
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legacy (2005-11-03) - 288a
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legacy (2005-06-24) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-28) - AA
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legacy (2004-11-11) - 288c
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legacy (2004-11-15) - 288c
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legacy (2004-12-10) - 363s
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legacy (2004-11-19) - 288c
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keyboard_arrow_right 2003
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legacy (2003-12-07) - 363s
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legacy (2003-07-09) - 288a
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legacy (2003-07-05) - 288b
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accounts-with-accounts-type-full (2003-06-13) - AA
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auditors-resignation-company (2003-03-05) - AUD
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-29) - AA
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legacy (2002-03-28) - 288a
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legacy (2002-07-09) - 288c
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legacy (2002-03-07) - 288b
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legacy (2002-09-20) - 288b
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legacy (2002-12-04) - 363s
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legacy (2002-09-18) - 288a
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keyboard_arrow_right 2001
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legacy (2001-11-28) - 363s
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legacy (2001-11-19) - 288c
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accounts-with-accounts-type-full (2001-05-22) - AA
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legacy (2001-05-10) - 288c
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legacy (2001-04-11) - 288c
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keyboard_arrow_right 2000
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legacy (2000-03-01) - 288a
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legacy (2000-11-28) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-25) - 288a
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legacy (1999-01-25) - 288b
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resolution (1999-01-06) - RESOLUTIONS
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legacy (1999-01-27) - 288a
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legacy (1999-02-02) - 288a
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legacy (1999-02-04) - 288a
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legacy (1999-02-10) - 288a
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legacy (1999-03-12) - 287
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legacy (1999-03-12) - 88(2)R
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resolution (1999-03-12) - RESOLUTIONS
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legacy (1999-08-31) - 288c
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legacy (1999-10-21) - 288b
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legacy (1999-11-30) - 363s
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legacy (1999-02-11) - 288a
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keyboard_arrow_right 1998
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incorporation-company (1998-11-24) - NEWINC
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certificate-change-of-name-company (1998-12-31) - CERTNM
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legacy (1998-12-30) - 225
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legacy (1998-12-30) - 287
