ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BPF1 Limited

BPF1 Limited is an active company incorporated on 18 June 2019 with the registered office located in Knaresborough, North Yorkshire. BPF1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12057661
Private limited company
Age
6 years
Incorporated 18 June 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Bnl (Uk) Limited
Manse Lane
Knaresborough
North Yorkshire
HG5 8LF
England
Address changed on 3 Oct 2022 (3 years ago)
Previous address was Room 1.1, London Heliport Bridges Court Road London SW11 3BE England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • PSC • Ceo/Investor • British • Lives in United States • Born in Apr 1989
Director • Finance Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in England • Born in Jun 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Synnovia Limited
Mr William Jack Barker, Mr Faisal John Rahmatallah, and 1 more are mutual people.
Active
Palagan Limited
Mrs Georgina Stephanie Clark is a mutual person.
Active
Synpac Limited
Mrs Georgina Stephanie Clark is a mutual person.
Active
Bell Plastics Limited
Mrs Georgina Stephanie Clark is a mutual person.
Active
BNL (UK) Limited
Mrs Georgina Stephanie Clark is a mutual person.
Active
Flexipol Packaging Limited
Mrs Georgina Stephanie Clark is a mutual person.
Active
C & T Matrix Limited
Mrs Georgina Stephanie Clark is a mutual person.
Active
Plastics Capital Trading Limited
Mrs Georgina Stephanie Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.25M
Decreased by £1.23M (-16%)
Turnover
£75.6M
Decreased by £13.87M (-16%)
Employees
614
Decreased by 93 (-13%)
Total Assets
£66.92M
Decreased by £14.08M (-17%)
Total Liabilities
-£53.19M
Decreased by £26K (-0%)
Net Assets
£13.73M
Decreased by £14.05M (-51%)
Debt Ratio (%)
79%
Increased by 13.79% (+21%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Group Accounts Submitted
1 Year 6 Months Ago on 6 Apr 2024
Mrs Anna Whitehead Appointed
2 Years 1 Month Ago on 4 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Group Accounts Submitted
2 Years 10 Months Ago on 31 Dec 2022
Mrs Georgina Stephanie Clark Appointed
2 Years 10 Months Ago on 30 Dec 2022
Registered Address Changed
3 Years Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Get Credit Report
Discover BPF1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 18 Jun 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 6 Apr 2024
Appointment of Mrs Anna Whitehead as a secretary on 4 September 2023
Submitted on 4 Sep 2023
Confirmation statement made on 17 June 2023 with updates
Submitted on 19 Jun 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 31 Dec 2022
Appointment of Mrs Georgina Stephanie Clark as a director on 30 December 2022
Submitted on 30 Dec 2022
Registered office address changed from Room 1.1, London Heliport Bridges Court Road London SW11 3BE England to C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF on 3 October 2022
Submitted on 3 Oct 2022
Confirmation statement made on 17 June 2022 with no updates
Submitted on 20 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year