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Bpi Finance Limited

Bpi Finance Limited is an active company incorporated on 1 October 2021 with the registered office located in London, Greater London. Bpi Finance Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13656656
Private limited company
Age
3 years
Incorporated 1 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor 73 Brook Street
Mayfair
London
W1K 4HX
United Kingdom
Address changed on 25 Sep 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1967
Director • Property Investor • British • Lives in England • Born in Jul 1974
Brett Palos Investments Limited
PSC
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Mutual Companies
St. James Capital Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
St. James Capital (Long Acre) Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Anthony Lyons Investments Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Properties No.1 Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
2C Broadland Norwich Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Real Estates Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
MP Property Management (UK) Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£38.25K
Decreased by £63.03K (-62%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.99M
Increased by £376.92K (+5%)
Total Liabilities
-£7.15M
Increased by £29.95K (0%)
Net Assets
£843.25K
Increased by £346.97K (+70%)
Debt Ratio (%)
89%
Decreased by 4.04% (-4%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Registers Moved To Inspection Address
11 Months Ago on 25 Sep 2024
Inspection Address Changed
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Mr Brett Alexander Palos Details Changed
3 Years Ago on 1 Sep 2022
Brett Palos Investments Limited (PSC) Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 1 Oct 2024
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 25 Sep 2024
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 24 Sep 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 1 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Sep 2023
Director's details changed for Mr Brett Alexander Palos on 1 September 2022
Submitted on 17 Dec 2022
Change of details for Brett Palos Investments Limited as a person with significant control on 1 September 2022
Submitted on 15 Dec 2022
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2nd Floor 73 Brook Street Mayfair London W1K 4HX on 8 December 2022
Submitted on 8 Dec 2022
Confirmation statement made on 30 September 2022 with no updates
Submitted on 4 Oct 2022
Repayment History
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