About

Registered Number: 03368957
Date of Incorporation: 12/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF

 

Bfp Management Company Ltd was registered on 12 May 1997, it's status is listed as "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAWLEY, Dorothy May 20 April 2006 08 June 2008 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Michelle 12 May 1997 14 May 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Frank Pawley/
1944-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 04 September 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 24 July 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 15 May 2012
TM02 - Termination of appointment of secretary 18 April 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 13 May 2010
CH03 - Change of particulars for secretary 02 December 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 07 August 2009
363a - Annual Return 15 May 2009
AA - Annual Accounts 12 November 2008
288b - Notice of resignation of directors or secretaries 11 November 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 04 March 2008
287 - Change in situation or address of Registered Office 23 November 2007
363s - Annual Return 11 June 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
288a - Notice of appointment of directors or secretaries 11 June 2007
288c - Notice of change of directors or secretaries or in their particulars 04 June 2007
AA - Annual Accounts 11 May 2007
363s - Annual Return 14 June 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 13 September 2005
287 - Change in situation or address of Registered Office 26 July 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 19 May 2003
AA - Annual Accounts 27 March 2003
363s - Annual Return 29 May 2002
AA - Annual Accounts 08 January 2002
AUD - Auditor's letter of resignation 24 September 2001
363s - Annual Return 01 August 2001
AA - Annual Accounts 23 April 2001
363s - Annual Return 08 June 2000
AA - Annual Accounts 27 April 2000
AA - Annual Accounts 20 May 1999
363s - Annual Return 16 May 1999
225 - Change of Accounting Reference Date 24 July 1998
363s - Annual Return 11 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1997
287 - Change in situation or address of Registered Office 10 July 1997
NEWINC - New incorporation documents 12 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.