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Company Information for

BPF COMMERCIAL LIMITED

88 KINGSWAY, LONDON, WC2B 6AA,

Company Registration Number

03672922

Private Limited Company

Active

Company Overview

About Bpf Commercial Ltd

BPF COMMERCIAL LIMITED was founded on 1998-11-24 and has its registered office in London. The organisation's status is listed as "Active". Bpf Commercial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BPF COMMERCIAL LIMITED

88 KINGSWAY LONDON WC2B 6AA Other companies in SW1Y

Filing Information

Company Number		03672922
Company ID Number		03672922
Date formed		1998-11-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/06/2016
Return next due		21/07/2017
Type of accounts		FULL

Last Datalog update:	2024-12-05 20:17:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BPF COMMERCIAL LIMITED
The accountancy firm based at this address is PRECISION ACCOUNTING (LONDON) LIMITED

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Company Officers of BPF COMMERCIAL LIMITED

Current Directors

Officer	Role	Date Appointed
ION MICHEL PAUL FLETCHER	Company Secretary	2016-08-22
ION MICHAEL PAUL FLETCHER	Director	2014-03-18
CHRISTOPHER MONTAGUE GRIGG	Director	2012-03-20
MELANIE JANE LEECH	Director	2015-03-17
ALAN JAY LEIBOWITZ	Director	2012-07-10
DAVID BENJAMIN MARKS	Director	2011-12-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW DAVIDSON PANTING	Company Secretary	2013-09-03	2016-09-05
ELIZABETH ANN PEACE	Director	2002-02-28	2014-12-19
PETER PHOCAS COSMETATOS	Company Secretary	2008-12-16	2013-09-03
PETER PHOCAS COSMETATOS	Director	2008-12-16	2013-09-03
TREVOR MOROSS	Director	2006-06-14	2012-07-10
ROGER WILLIAM CAREY	Director	2005-10-20	2011-12-22
PATRICK OLIVER HALL	Director	1998-12-23	2011-12-22
ALICE CATHERINE MCMAHON	Company Secretary	2006-01-01	2008-12-16
GARETH DAVID LEWIS	Director	2006-06-14	2008-12-16
IAN ROBERT FLETCHER	Director	2002-09-10	2006-06-14
JOHN HOLMES STEPHEN	Director	2003-06-19	2006-06-14
ANTHONY WILKINSON BRITTAIN	Company Secretary	1998-12-23	2005-12-31
CHRISTOPHER JOHN BARTRAM	Director	1998-12-23	2005-06-23
CLIVE ALAN COWARD	Director	1998-12-23	2003-06-17
RICHARD ARTHUR LAMBERT	Director	2000-02-16	2002-04-30
WILLIAM ARTHUR MCKEE	Director	1998-12-23	2002-02-28
RICHARD BRIAN KAUNTZE	Director	1998-12-23	1999-10-15
E P S SECRETARIES LIMITED	Nominated Secretary	1998-11-24	1998-12-23
MIKJON LIMITED	Nominated Director	1998-11-24	1998-12-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD MERLIN JACKSON	APACHE 2009 LLP	Limited Liability Partnership (LLP) Designated Member	2009-03-17 - 2012-03-01	RESIGNED	2009-03-17	Dissolved 2017-09-19
CHRISTOPHER MONTAGUE GRIGG	BRITISH PROPERTY FEDERATION	Director	2010-05-25	CURRENT	1963-10-23	Active
MELANIE JANE LEECH	LANDAID CHARITABLE TRUST LIMITED	Director	2017-11-28	CURRENT	1986-08-22	Active
MELANIE JANE LEECH	BRITISH PROPERTY FEDERATION	Director	2015-03-17	CURRENT	1963-10-23	Active
ALAN JAY LEIBOWITZ	JW3 TRADING LIMITED	Director	2012-12-06	CURRENT	2011-06-28	Active
ALAN JAY LEIBOWITZ	HAMPSTEAD SLOPE DEVELOPMENTS LIMITED	Director	2012-01-25	CURRENT	2011-06-28	Active
DAVID BENJAMIN MARKS	BRITISH PROPERTY FEDERATION	Director	2011-07-05	CURRENT	1963-10-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-14		APPOINTMENT TERMINATED, DIRECTOR ALAN JAY LEIBOWITZ
2024-11-14		DIRECTOR APPOINTED MS MADELEINE ALICE MCDOUGALL
2024-11-01		REGISTERED OFFICE CHANGED ON 01/11/24 FROM St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX
2024-07-31		FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-13		Director's details changed for Mr Ion Michael Paul Fletcher on 2024-03-13
2023-07-04		FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-01		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-08-26	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN MARKS
2019-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MONTAGUE GRIGG
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03	LATEST SOC	03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-03	PSC02	Notification of British Property Federation as a person with significant control on 2016-04-06
2017-01-05	TM02	Termination of appointment of Andrew Davidson Panting on 2016-09-05
2016-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-06	AP03	Appointment of Mr Ion Michel Paul Fletcher as company secretary on 2016-08-22
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23	AR01	23/06/16 ANNUAL RETURN FULL LIST
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17	AR01	24/11/15 ANNUAL RETURN FULL LIST
2015-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-24	AP01	DIRECTOR APPOINTED MS MELANIE JANE LEECH
2015-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN PEACE
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25	AR01	24/11/14 ANNUAL RETURN FULL LIST
2014-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-25	RES13	Resolutions passed: Section 175(5)(a) of ca 2006 18/03/2014 Resolution of allotment of securities Resolution of Memorandum and/or Articles of Association
2014-05-21	AP01	DIRECTOR APPOINTED MR ION MICHAEL PAUL FLETCHER
2014-01-23	LATEST SOC	23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23	AR01	24/11/13 ANNUAL RETURN FULL LIST
2013-09-04	AP03	Appointment of Mr Andrew Davidson Panting as company secretary
2013-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER COSMETATOS
2013-09-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PETER COSMETATOS
2013-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-28	AR01	24/11/12 ANNUAL RETURN FULL LIST
2012-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-27	AP01	DIRECTOR APPOINTED MR ALAN JAY LEIBOWITZ
2012-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR MOROSS
2012-05-28	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MONTAGUE GRIGG
2011-12-23	AP01	DIRECTOR APPOINTED MR DAVID BENJAMIN MARKS
2011-12-23	AR01	24/11/11 FULL LIST
2011-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK HALL
2011-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER CAREY
2011-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-21	AR01	24/11/10 FULL LIST
2010-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 7TH FLOOR 1 WARWICK ROW LONDON SW1E 5ER
2009-12-18	AR01	24/11/09 FULL LIST
2009-12-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PETER PHOCAS COSMETATOS / 18/12/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK OLIVER HALL / 18/12/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PHOCAS COSMETATOS / 18/12/2009
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 25/06/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETROS FOKAS-KOSMETATOS / 27/09/2009
2009-11-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PETROS FOKAS-KOSMETATOS / 27/09/2009
2009-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-08	AUD	AUDITOR'S RESIGNATION
2009-03-09	AUD	AUDITOR'S RESIGNATION
2008-12-27	363a	RETURN MADE UP TO 02/11/08; NO CHANGE OF MEMBERS
2008-12-19	288b	APPOINTMENT TERMINATED DIRECTOR GARETH LEWIS
2008-12-19	288b	APPOINTMENT TERMINATED SECRETARY ALICE MCMAHON
2008-12-19	288a	DIRECTOR AND SECRETARY APPOINTED PETROS FOKAS-KOSMETATOS
2008-11-27	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-27	363a	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-30	288b	DIRECTOR RESIGNED
2006-11-30	288b	DIRECTOR RESIGNED
2006-11-30	288a	NEW DIRECTOR APPOINTED
2006-11-30	363a	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-11-30	288a	NEW DIRECTOR APPOINTED
2006-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-17	288a	NEW SECRETARY APPOINTED
2006-01-16	288b	SECRETARY RESIGNED
2005-11-30	363a	RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-11-03	288a	NEW DIRECTOR APPOINTED
2005-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-24	288b	DIRECTOR RESIGNED
2004-12-10	363s	RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-11-19	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-15	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-11	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-07	363s	RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-07-09	288a	NEW DIRECTOR APPOINTED
2003-07-05	288b	DIRECTOR RESIGNED
2003-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/02

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

941 - Activities of business, employers and professional membership organisations

94110 - Activities of business and employers membership organizations

Licences & Regulatory approval

We could not find any licences issued to BPF COMMERCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BPF COMMERCIAL LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03672922' OR DefendantCompanyNumber='03672922' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BPF COMMERCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.36	8
MortgagesNumMortOutstanding	0.28	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.08	7

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BPF COMMERCIAL LIMITED

Intangible Assets

Patents

We have not found any records of BPF COMMERCIAL LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BPF COMMERCIAL LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03672922' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03672922' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BPF COMMERCIAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BPF COMMERCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as BPF COMMERCIAL LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03672922' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03672922' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BPF COMMERCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BPF COMMERCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BPF COMMERCIAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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