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BPF Commercial Limited

BPF Commercial Limited is an active company incorporated on 24 November 1998 with the registered office located in London, Greater London. BPF Commercial Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03672922
Private limited company
Age
26 years
Incorporated 24 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
88 Kingsway
London
WC2B 6AA
England
Address changed on 1 Nov 2024 (10 months ago)
Previous address was St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX
Telephone
02078280111
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director Of Finance Policy • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Aug 1952
Director • Banker • British • Lives in England • Born in Apr 1980
Director • Chief Executive • British • Lives in England • Born in May 1962
Director • Chairman • British • Lives in UK • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
British Property Federation
Melanie Jane Leech, Alan Jay Leibowitz, and 2 more are mutual people.
Active
Landaid Charitable Trust Limited
Melanie Jane Leech and David John Gratiaen Partridge are mutual people.
Active
The Lundy Company Limited
Alan Jay Leibowitz is a mutual person.
Active
UKGBC Limited
David John Gratiaen Partridge is a mutual person.
Active
Hanover Acceptances Limited
Alan Jay Leibowitz is a mutual person.
Active
Dorrington Plc
Alan Jay Leibowitz is a mutual person.
Active
Derwent London Plc
Madeleine Alice McDougall is a mutual person.
Active
The Landmark Trustee Company Limited
Alan Jay Leibowitz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£75.82K
Increased by £4.46K (+6%)
Turnover
£630.41K
Decreased by £216.86K (-26%)
Employees
Unreported
Same as previous period
Total Assets
£4.17M
Decreased by £520.86K (-11%)
Total Liabilities
-£3.99M
Decreased by £417.42K (-9%)
Net Assets
£178.72K
Decreased by £103.43K (-37%)
Debt Ratio (%)
96%
Increased by 1.73% (+2%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 12 Aug 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Ms Madeleine Alice Mcdougall Appointed
9 Months Ago on 14 Nov 2024
Alan Jay Leibowitz Resigned
9 Months Ago on 14 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Mr Ion Michael Paul Fletcher Details Changed
1 Year 5 Months Ago on 13 Mar 2024
Mr David John Gratiaen Partridge Appointed
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 6 Jun 2025
Termination of appointment of Alan Jay Leibowitz as a director on 14 November 2024
Submitted on 14 Nov 2024
Appointment of Ms Madeleine Alice Mcdougall as a director on 14 November 2024
Submitted on 14 Nov 2024
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
Submitted on 1 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Director's details changed for Mr Ion Michael Paul Fletcher on 13 March 2024
Submitted on 13 Mar 2024
Appointment of Mr David John Gratiaen Partridge as a director on 30 October 2023
Submitted on 30 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 4 Jul 2023
Repayment History
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