BPF Commercial Limited

Company Name	BPF Commercial Limited
Company Status	Active
Company Number	03672922
Category	Private Limited Company
Incorporation Date	24 November 1998(25 years, 5 months ago)
Previous Name	Shelfco (No.1578) Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Alan Jay Leibowitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(13 years, 7 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hans Road London SW3 1RT

Director Name	Mr Ion Michel Paul Fletcher
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 March 2014(15 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Director Of Finance Policy
Country of Residence	England
Correspondence Address	St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX

Director Name	Ms Melanie Jane Leech
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 March 2015(16 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX

Secretary Name	Mr Ion Michel Paul Fletcher
Status	Current
Appointed	22 August 2016(17 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX

Director Name	Mr David John Gratiaen Partridge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 October 2023(24 years, 11 months after company formation)
Appointment Duration	6 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX

Director Name	Christopher John Bartram
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 23 June 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	15 Trumpington Road Cambridge CB2 2AJ

Director Name	Mr William Arthur McKee
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2002)
Role	Director General
Country of Residence	England
Correspondence Address	Fraser Heath House Boxhill Road Tadworth Surrey KT20 7PD

Director Name	Mr Clive Alan Coward
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 17 June 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25 Coulson Street London SW3 3NA

Director Name	Richard Brian Kauntze
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(4 weeks, 1 day after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merton House Guildford Road, Westcott Dorking Surrey RH4 3NG

Director Name	Mr Patrick Oliver Hall
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(4 weeks, 1 day after company formation)
Appointment Duration	13 years (resigned 22 December 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Farm House West Park Farm Corston Malmesbury Wiltshire SN16 0HH

Secretary Name	Anthony Wilkinson Brittain
Nationality	British
Status	Resigned
Appointed	23 December 1998(4 weeks, 1 day after company formation)
Appointment Duration	7 years (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Stormwell Bells Yew Green Tunbridge Wells Kent TN3 9AS

Director Name	Richard Arthur Lambert
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	4 Tredegar Mews London E3 5AF

Director Name	Ms Elizabeth Ann Peace
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(3 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wincanton Close Alton Hampshire GU34 2TQ

Director Name	Mr Ian Robert Fletcher
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(3 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Manor Road North Thames Ditton Surrey KT7 0BQ

Director Name	Mr John Holmes Stephen
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(4 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 June 2006)
Role	Co Director
Country of Residence	England
Correspondence Address	45 Carlton Hill London NW8 0EL

Director Name	Mr Roger William Carey
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(6 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Instow Burtons Way Chalfont St Giles Buckinghamshire HP8 4BP

Secretary Name	Alice Catherine McMahon
Nationality	British
Status	Resigned
Appointed	01 January 2006(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 16 December 2008)
Role	Accountant
Correspondence Address	833 Lewis Buildings Ixworth Place London SW3 3QG

Director Name	Gareth David Lewis
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(7 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 2008)
Role	Accountant
Correspondence Address	63c Shooters Hill Road Blackheath London SE3 7HS

Director Name	Mr Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(7 years, 6 months after company formation)
Appointment Duration	6 years (resigned 10 July 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	22 Kingswood Avenue London NW6 6LL

Director Name	Mr Peter Phocas Cosmetatos
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(10 years after company formation)
Appointment Duration	4 years, 8 months (resigned 03 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX

Secretary Name	Mr Peter Phocas Cosmetatos
Nationality	British
Status	Resigned
Appointed	16 December 2008(10 years after company formation)
Appointment Duration	4 years, 8 months (resigned 03 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX

Director Name	Mr David Benjamin Marks
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(13 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 17 March 2020)
Role	Property Investor
Country of Residence	England
Correspondence Address	89 Wardour Street London W1F 0UB

Director Name	Mr Christopher Montague Grigg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(13 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 July 2019)
Role	Property
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Mr Andrew Davidson Panting
Status	Resigned
Appointed	03 September 2013(14 years, 9 months after company formation)
Appointment Duration	3 years (resigned 05 September 2016)
Role	Company Director
Correspondence Address	57-59 Haymarket London SW1Y 4QX

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Website	bpf.org.uk
Email address	[email protected]
Telephone	020 78280111
Telephone region	London

Location

Registered Address	St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	British Property Federation 100.00% Ordinary

Financials

Year	2014
Turnover	£599,457
Net Worth	£524,644
Cash	£181,550
Current Liabilities	£2,583,332

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

26 August 2020	Full accounts made up to 31 December 2019 (18 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
28 May 2020	Termination of appointment of David Benjamin Marks as a director on 17 March 2020 (1 page)
12 August 2019	Full accounts made up to 31 December 2018 (18 pages)
5 July 2019	Termination of appointment of Christopher Montague Grigg as a director on 2 July 2019 (1 page)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
21 September 2018	Full accounts made up to 31 December 2017 (18 pages)
3 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
16 August 2017	Full accounts made up to 31 December 2016 (18 pages)
16 August 2017	Full accounts made up to 31 December 2016 (18 pages)
3 July 2017	Notification of British Property Federation as a person with significant control on 3 July 2017 (1 page)
3 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
3 July 2017	Notification of British Property Federation as a person with significant control on 6 April 2016 (1 page)
5 January 2017	Termination of appointment of Andrew Davidson Panting as a secretary on 5 September 2016 (1 page)
5 January 2017	Termination of appointment of Andrew Davidson Panting as a secretary on 5 September 2016 (1 page)
6 September 2016	Full accounts made up to 31 December 2015 (19 pages)
6 September 2016	Appointment of Mr Ion Michel Paul Fletcher as a secretary on 22 August 2016 (2 pages)
6 September 2016	Appointment of Mr Ion Michel Paul Fletcher as a secretary on 22 August 2016 (2 pages)
6 September 2016	Full accounts made up to 31 December 2015 (19 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (7 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (7 pages)
17 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (7 pages)
17 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (7 pages)
2 October 2015	Full accounts made up to 31 December 2014 (13 pages)
2 October 2015	Full accounts made up to 31 December 2014 (13 pages)
24 March 2015	Appointment of Ms Melanie Jane Leech as a director on 17 March 2015 (2 pages)
24 March 2015	Appointment of Ms Melanie Jane Leech as a director on 17 March 2015 (2 pages)
26 January 2015	Termination of appointment of Elizabeth Ann Peace as a director on 19 December 2014 (1 page)
26 January 2015	Termination of appointment of Elizabeth Ann Peace as a director on 19 December 2014 (1 page)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (7 pages)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (7 pages)
2 July 2014	Full accounts made up to 31 December 2013 (13 pages)
2 July 2014	Full accounts made up to 31 December 2013 (13 pages)
25 June 2014	Resolutions RES13 ‐ Section 175(5)(a) of ca 2006 18/03/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
25 June 2014	Resolutions RES13 ‐ Section 175(5)(a) of ca 2006 18/03/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
21 May 2014	Appointment of Mr Ion Michael Paul Fletcher as a director (2 pages)
21 May 2014	Appointment of Mr Ion Michael Paul Fletcher as a director (2 pages)
23 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (7 pages)
23 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (7 pages)
4 September 2013	Termination of appointment of Peter Cosmetatos as a director (1 page)
4 September 2013	Appointment of Mr Andrew Davidson Panting as a secretary (2 pages)
4 September 2013	Appointment of Mr Andrew Davidson Panting as a secretary (2 pages)
4 September 2013	Termination of appointment of Peter Cosmetatos as a director (1 page)
4 September 2013	Termination of appointment of Peter Cosmetatos as a secretary (1 page)
4 September 2013	Termination of appointment of Peter Cosmetatos as a secretary (1 page)
19 June 2013	Full accounts made up to 31 December 2012 (13 pages)
19 June 2013	Full accounts made up to 31 December 2012 (13 pages)
28 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
28 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
10 September 2012	Full accounts made up to 31 December 2011 (14 pages)
10 September 2012	Full accounts made up to 31 December 2011 (14 pages)
27 July 2012	Appointment of Mr Alan Jay Leibowitz as a director (2 pages)
27 July 2012	Termination of appointment of Trevor Moross as a director (1 page)
27 July 2012	Appointment of Mr Alan Jay Leibowitz as a director (2 pages)
27 July 2012	Termination of appointment of Trevor Moross as a director (1 page)
28 May 2012	Appointment of Mr Christopher Montague Grigg as a director (2 pages)
28 May 2012	Appointment of Mr Christopher Montague Grigg as a director (2 pages)
23 December 2011	Appointment of Mr David Benjamin Marks as a director (2 pages)
23 December 2011	Appointment of Mr David Benjamin Marks as a director (2 pages)
23 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
23 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
22 December 2011	Termination of appointment of Roger Carey as a director (1 page)
22 December 2011	Termination of appointment of Roger Carey as a director (1 page)
22 December 2011	Termination of appointment of Patrick Hall as a director (1 page)
22 December 2011	Termination of appointment of Patrick Hall as a director (1 page)
9 September 2011	Full accounts made up to 31 December 2010 (14 pages)
9 September 2011	Full accounts made up to 31 December 2010 (14 pages)
21 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
14 July 2010	Full accounts made up to 31 December 2009 (14 pages)
14 July 2010	Full accounts made up to 31 December 2009 (14 pages)
29 March 2010	Registered office address changed from 7Th Floor 1 Warwick Row London SW1E 5ER on 29 March 2010 (1 page)
29 March 2010	Registered office address changed from 7Th Floor 1 Warwick Row London SW1E 5ER on 29 March 2010 (1 page)
18 December 2009	Director's details changed for Mr Patrick Oliver Hall on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Peter Phocas Cosmetatos on 18 December 2009 (2 pages)
18 December 2009	Secretary's details changed for Mr Peter Phocas Cosmetatos on 18 December 2009 (1 page)
18 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
18 December 2009	Director's details changed for Mr Peter Phocas Cosmetatos on 18 December 2009 (2 pages)
18 December 2009	Secretary's details changed for Mr Peter Phocas Cosmetatos on 18 December 2009 (1 page)
18 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
18 December 2009	Director's details changed for Mr Patrick Oliver Hall on 18 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Trevor Moross on 25 June 2009 (1 page)
16 December 2009	Director's details changed for Mr Trevor Moross on 25 June 2009 (1 page)
10 November 2009	Secretary's details changed for Mr Petros Fokas-Kosmetatos on 27 September 2009 (2 pages)
10 November 2009	Director's details changed for Mr Petros Fokas-Kosmetatos on 27 September 2009 (2 pages)
10 November 2009	Director's details changed for Mr Petros Fokas-Kosmetatos on 27 September 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Petros Fokas-Kosmetatos on 27 September 2009 (2 pages)
24 October 2009	Full accounts made up to 31 December 2008 (14 pages)
24 October 2009	Full accounts made up to 31 December 2008 (14 pages)
8 April 2009	Auditor's resignation (2 pages)
8 April 2009	Auditor's resignation (2 pages)
9 March 2009	Auditor's resignation (1 page)
9 March 2009	Auditor's resignation (1 page)
27 December 2008	Return made up to 02/11/08; no change of members (10 pages)
27 December 2008	Return made up to 02/11/08; no change of members (10 pages)
19 December 2008	Appointment terminated secretary alice mcmahon (1 page)
19 December 2008	Appointment terminated secretary alice mcmahon (1 page)
19 December 2008	Appointment terminated director gareth lewis (1 page)
19 December 2008	Appointment terminated director gareth lewis (1 page)
19 December 2008	Director and secretary appointed petros fokas-kosmetatos (2 pages)
19 December 2008	Director and secretary appointed petros fokas-kosmetatos (2 pages)
27 November 2008	Full accounts made up to 31 December 2007 (12 pages)
27 November 2008	Full accounts made up to 31 December 2007 (12 pages)
27 December 2007	Return made up to 24/11/07; full list of members (3 pages)
27 December 2007	Return made up to 24/11/07; full list of members (3 pages)
12 July 2007	Full accounts made up to 31 December 2006 (12 pages)
12 July 2007	Full accounts made up to 31 December 2006 (12 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Return made up to 24/11/06; full list of members (2 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	Return made up to 24/11/06; full list of members (2 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
5 July 2006	Full accounts made up to 31 December 2005 (12 pages)
5 July 2006	Full accounts made up to 31 December 2005 (12 pages)
17 January 2006	New secretary appointed (1 page)
17 January 2006	New secretary appointed (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Secretary resigned (1 page)
30 November 2005	Return made up to 24/11/05; full list of members (3 pages)
30 November 2005	Return made up to 24/11/05; full list of members (3 pages)
3 November 2005	New director appointed (1 page)
3 November 2005	New director appointed (1 page)
2 July 2005	Full accounts made up to 31 December 2004 (12 pages)
2 July 2005	Full accounts made up to 31 December 2004 (12 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
10 December 2004	Return made up to 24/11/04; full list of members (8 pages)
10 December 2004	Return made up to 24/11/04; full list of members (8 pages)
19 November 2004	Director's particulars changed (2 pages)
19 November 2004	Director's particulars changed (2 pages)
15 November 2004	Director's particulars changed (2 pages)
15 November 2004	Director's particulars changed (2 pages)
11 November 2004	Director's particulars changed (2 pages)
11 November 2004	Director's particulars changed (2 pages)
28 June 2004	Full accounts made up to 31 December 2003 (12 pages)
28 June 2004	Full accounts made up to 31 December 2003 (12 pages)
7 December 2003	Return made up to 24/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 2003	Return made up to 24/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2003	New director appointed (3 pages)
9 July 2003	New director appointed (3 pages)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
13 June 2003	Full accounts made up to 31 December 2002 (12 pages)
13 June 2003	Full accounts made up to 31 December 2002 (12 pages)
5 March 2003	Auditor's resignation (1 page)
5 March 2003	Auditor's resignation (1 page)
4 December 2002	Return made up to 24/11/02; full list of members (8 pages)
4 December 2002	Return made up to 24/11/02; full list of members (8 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (3 pages)
18 September 2002	New director appointed (3 pages)
9 July 2002	Director's particulars changed (3 pages)
9 July 2002	Director's particulars changed (3 pages)
29 May 2002	Full accounts made up to 31 December 2001 (12 pages)
29 May 2002	Full accounts made up to 31 December 2001 (12 pages)
28 March 2002	New director appointed (3 pages)
28 March 2002	New director appointed (3 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
28 November 2001	Return made up to 24/11/01; full list of members (7 pages)
28 November 2001	Return made up to 24/11/01; full list of members (7 pages)
19 November 2001	Director's particulars changed (2 pages)
19 November 2001	Director's particulars changed (2 pages)
22 May 2001	Full accounts made up to 31 December 2000 (12 pages)
22 May 2001	Full accounts made up to 31 December 2000 (12 pages)
10 May 2001	Director's particulars changed (3 pages)
10 May 2001	Director's particulars changed (3 pages)
11 April 2001	Director's particulars changed (3 pages)
11 April 2001	Director's particulars changed (3 pages)
28 November 2000	Return made up to 24/11/00; full list of members (7 pages)
28 November 2000	Return made up to 24/11/00; full list of members (7 pages)
6 June 2000	Full accounts made up to 31 December 1999 (11 pages)
6 June 2000	Full accounts made up to 31 December 1999 (11 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
30 November 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
30 November 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
31 August 1999	Director's particulars changed (1 page)
31 August 1999	Director's particulars changed (1 page)
12 March 1999	Registered office changed on 12/03/99 from: 35 catherine place london SW1E 6DY (1 page)
12 March 1999	Registered office changed on 12/03/99 from: 35 catherine place london SW1E 6DY (1 page)
12 March 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 March 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 March 1999	Ad 24/02/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 March 1999	Ad 24/02/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 February 1999	New director appointed (3 pages)
11 February 1999	New director appointed (3 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (3 pages)
4 February 1999	New director appointed (3 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
27 January 1999	New director appointed (3 pages)
27 January 1999	New director appointed (3 pages)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Secretary resigned (1 page)
25 January 1999	New secretary appointed (2 pages)
25 January 1999	New secretary appointed (2 pages)
25 January 1999	Secretary resigned (1 page)
6 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
6 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
31 December 1998	Company name changed shelfco (no.1578) LIMITED\certificate issued on 04/01/99 (3 pages)
31 December 1998	Company name changed shelfco (no.1578) LIMITED\certificate issued on 04/01/99 (3 pages)
30 December 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
30 December 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
30 December 1998	Registered office changed on 30/12/98 from: 50 stratton street london W1X 6NX (1 page)
30 December 1998	Registered office changed on 30/12/98 from: 50 stratton street london W1X 6NX (1 page)
24 November 1998	Incorporation (23 pages)
24 November 1998	Incorporation (23 pages)

BPF Commercial Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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