Bfp Holdings Limited. Head office in Paignton. Check Director.

Bfp Holdings Limited, Paignton

Bfp Holdings Limited is a private limited company. Registered at 1 Kemmings Close, Paignton TQ4 7TW, the above-mentioned 15 years old business was incorporated on 2008-12-23 and is officially classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the business: Yvonne B. (appointed on 19 May 2022), Stuart B. (appointed on 30 September 2016). As for the secretaries (1 in total), we can name: Stuart B. (appointed on 30 September 2016).

About
Name: Bfp Holdings Limited
Number: 06779859
Incorporation date: 2008-12-23
End of financial year: 31 October


Address:	1 Kemmings Close Paignton TQ4 7TW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Oyster House Limited

30 September 2016

Address	Membland Villa Membland, Newton Ferrers, Plymouth, Devon, PL8 1HT, England
Legal authority	English
Legal form	Ltd
Country registered	England
Place registered	England And Wales
Registration number	09037473
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Margaret B.

6 April 2016 - 30 September 2016

Nature of control:	25-50% voting rights 25-50% shares

David N.

6 April 2016 - 30 September 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Fixed Assets	162,600	162,600	162,600	162,600
Number Shares Allotted	-	40,000	40,000	40,000
Shareholder Funds	40,865	40,865	40,865	162,600
Total Assets Less Current Liabilities	40,865	40,865	-	-

The due date for Bfp Holdings Limited confirmation statement filing is 2024-01-06. The last one was filed on 2022-12-23. The target date for a subsequent accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time period up to 31 October 2022.

3 persons of significant control are listed in the official register, namely: Oyster House Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Membland, Newton Ferrers, PL8 1HT Plymouth, Devon. Margaret B. that owns 1/2 or less of shares, 1/2 or less of voting rights. David N. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2023/12/23 filed on: 2nd, January 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/12/23 filed on: 2nd, January 2024 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 27th, June 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/12/23 filed on: 3rd, January 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 19th, July 2022 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2022/05/19. filed on: 20th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/12/23 filed on: 5th, January 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 14th, July 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/12/23 filed on: 9th, January 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 7th, June 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/12/23 filed on: 6th, January 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 28th, June 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/12/23 filed on: 4th, January 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 24th, July 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/12/23 filed on: 2nd, January 2018 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 23rd, March 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/12/23 filed on: 6th, January 2017 \| confirmation statement	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/09/29 filed on: 5th, January 2017 \| confirmation statement	Free Download (7 pages)
TM01	2016/12/31 - the day director's appointment was terminated filed on: 4th, January 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2016/09/30 filed on: 18th, November 2016 \| officers	Free Download (2 pages)
TM02	2016/09/30 - the day secretary's appointment was terminated filed on: 18th, November 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/09/30. filed on: 18th, November 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 17th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/23 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
AP03	New secretary appointment on 2015/06/01 filed on: 16th, June 2015 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 11th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/23 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 21st, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/12/23 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (3 pages)
SH01	40000.00 GBP is the capital in company's statement on 2014/01/13 capital
CH01	On 2013/12/23 director's details were changed filed on: 13th, January 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 23rd, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/12/23 with full list of members filed on: 22nd, January 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 5th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/23 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 28th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/12/23 with full list of members filed on: 14th, January 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 17th, May 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/12/23 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/12/23 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009/12/23 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
SA	Affairs statement filed on: 16th, January 2009 \| miscellaneous	Free Download (13 pages)
225	Accounting reference date shortened from 31/12/2009 to 31/10/2009 filed on: 16th, January 2009 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, January 2009 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, January 2009 \| resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, December 2008 \| incorporation	Free Download (32 pages)

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