Bpi Finance Limited is a private limited company situated at 2Nd Floor 73 Brook Street, Mayfair, London W1K 4HX. Incorporated on 2021-10-01, this 2-year-old company is run by 2 directors and 1 secretary.
Director Simon C., appointed on 15 October 2021. Director Brett P., appointed on 01 October 2021.
As far as secretaries are concerned, we can name: Simon C., appointed on 01 October 2021.
The company is categorised as "other credit granting n.e.c." (SIC: 64929).
The latest confirmation statement was filed on 2023-09-30 and the deadline for the subsequent filing is 2024-10-14. Likewise, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 2nd Floor 73 Brook Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1K 4HX |
| Country of origin | United Kingdom |
| Registration Number | 13656656 |
| Date of Incorporation | Fri, 1st Oct 2021 |
| Industry | Other credit granting n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (244 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 15 October 2021
Position: Director
Appointed: 01 October 2021
Position: Secretary
Appointed: 01 October 2021
The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Brett Palos Investments Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Brett Palos Investments Limited
2nd Floor 73 Brook Street, Mayfair, London, W1K 4HX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07083865 |
| Notified on | 1 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 30, 2023 filed on: 1st, October 2023 |
confirmation statement | Free Download (3 pages) |
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