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BPF COMMERCIAL LIMITED

Company number 03672922

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2024	AP01	Appointment of Ms Madeleine Alice Mcdougall as a director on 14 November 2024	View PDF Appointment of Ms Madeleine Alice Mcdougall as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	TM01	Termination of appointment of Alan Jay Leibowitz as a director on 14 November 2024	View PDF Termination of appointment of Alan Jay Leibowitz as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AD01	Registered office address changed from St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX to 88 Kingsway London WC2B 6AA on 1 November 2024	View PDF Registered office address changed from St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX to 88 Kingsway London WC2B 6AA on 1 November 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	CH01	Director's details changed for Mr Ion Michael Paul Fletcher on 13 March 2024	View PDF Director's details changed for Mr Ion Michael Paul Fletcher on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AP01	Appointment of Mr David John Gratiaen Partridge as a director on 30 October 2023	View PDF Appointment of Mr David John Gratiaen Partridge as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
13 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
21 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	TM01	Termination of appointment of David Benjamin Marks as a director on 17 March 2020	View PDF Termination of appointment of David Benjamin Marks as a director on 17 March 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
05 Jul 2019	TM01	Termination of appointment of Christopher Montague Grigg as a director on 2 July 2019	View PDF Termination of appointment of Christopher Montague Grigg as a director on 2 July 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
03 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
03 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	PSC02	Notification of British Property Federation as a person with significant control on 6 April 2016	View PDF Notification of British Property Federation as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2017	TM02	Termination of appointment of Andrew Davidson Panting as a secretary on 5 September 2016	View PDF Termination of appointment of Andrew Davidson Panting as a secretary on 5 September 2016 - link opens in a new window - 1 page (1 page)

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BPF COMMERCIAL LIMITED

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