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BPFM Limited

BPFM Limited is an active company incorporated on 27 June 2017 with the registered office located in London, Greater London. BPFM Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10837228
Private limited company
Age
8 years
Incorporated 27 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (7 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
Suite M, 12-18 Bloomsbury Street
London
WC1B 3QA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
AH32 Limited
Xinhong Liu is a mutual person.
Active
AH31 Limited
Xinhong Liu is a mutual person.
Active
GS6 Limited
Xinhong Liu is a mutual person.
Active
TC26 Limited
Xinhong Liu is a mutual person.
Active
TC11 Limited
Xinhong Liu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.51K
Increased by £2.1K (+87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.04K
Increased by £2.1K (+6%)
Total Liabilities
-£34.95K
Increased by £2.1K (+6%)
Net Assets
£94
Same as previous period
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Michael John Kingsley (PSC) Resigned
11 Days Ago on 23 Jan 2026
Michael John Kingsley Resigned
11 Days Ago on 23 Jan 2026
Ms Xinhong Liu Appointed
14 Days Ago on 20 Jan 2026
Mr Michael John Kingsley Details Changed
7 Months Ago on 1 Jul 2025
Mr Michael John Kingsley (PSC) Details Changed
7 Months Ago on 1 Jul 2025
Xinhong Liu (PSC) Details Changed
7 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 22 Jun 2025
Full Accounts Submitted
10 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Mar 2024
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Documents
Cessation of Michael John Kingsley as a person with significant control on 23 January 2026
Submitted on 28 Jan 2026
Termination of appointment of Michael John Kingsley as a director on 23 January 2026
Submitted on 23 Jan 2026
Appointment of Ms Xinhong Liu as a director on 20 January 2026
Submitted on 22 Jan 2026
Director's details changed for Mr Michael John Kingsley on 1 July 2025
Submitted on 28 Jul 2025
Change of details for Mr Michael John Kingsley as a person with significant control on 1 July 2025
Submitted on 28 Jul 2025
Change of details for Xinhong Liu as a person with significant control on 1 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 22 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 14 June 2024 with updates
Submitted on 14 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Repayment History
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