Bpf Group Limited is a private limited company located at Schooner House, 2 Guild Street, Aberdeen AB11 6NE. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-12-19, this 6-year-old company is run by 2 directors and 1 secretary.
Director Brendan F., appointed on 19 December 2017. Director Peter F., appointed on 19 December 2017.
As far as secretaries are concerned, we can mention: Peter F., appointed on 19 December 2017.
The company is officially classified as "information technology consultancy activities" (SIC: 62020).
The latest confirmation statement was sent on 2022-11-05 and the deadline for the subsequent filing is 2023-11-19. Additionally, the accounts were filed on 30 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Schooner House |
| Office Address2 | 2 Guild Street |
| Town | Aberdeen |
| Post code | AB11 6NE |
| Country of origin | United Kingdom |
| Registration Number | SC584137 |
| Date of Incorporation | Tue, 19th Dec 2017 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Secretary
Appointed: 19 December 2017
Position: Director
Appointed: 19 December 2017
Position: Director
Appointed: 19 December 2017
The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Brendan F. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Peter F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Brendan F.
| Notified on | 12 February 2024 |
| Nature of control: |
25-50% shares |
Peter F.
| Notified on | 19 December 2017 |
| Ceased on | 12 February 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-30 | 2019-12-30 | 2020-12-30 | 2021-12-30 | 2022-12-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 064 | 617 | 99 | 350 | 725 |
| Current Assets | 1 065 | 1 057 | 2 349 | 2 883 | 5 212 |
| Debtors | 1 | 440 | 2 250 | 2 533 | 4 487 |
| Net Assets Liabilities | 701 | 702 | |||
| Other Debtors | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Description Principal Activities | 62 020 | ||||
| Accrued Liabilities Deferred Income | 1 529 | 3 545 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 364 | 356 | 1 648 | 2 182 | 4 510 |
| Net Current Assets Liabilities | 700 | 701 | 701 | 701 | 702 |
| Other Creditors | 200 | 356 | 1 648 | 653 | 965 |
| Total Assets Less Current Liabilities | 701 | 701 | 701 | 702 | |
| Trade Debtors Trade Receivables | 439 | 2 249 | 2 532 | 4 486 | |
| Other Taxation Social Security Payable | 164 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2024/02/12 filed on: 12th, February 2024 |
persons with significant control | Free Download (2 pages) |
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