BPF GROUP LIMITED
SCHOONER HOUSE, 2 GUILD STREET, ABERDEEN AB11 6NE- Active
- Private Limited Company
- Company No. SC584137
- Last Updated: 01 Mar 2024
Company Profile
BPF GROUP LIMITED was incorporated on Tuesday, December 19, 2017 as a Private Limited Company with registered address in ABERDEEN. BPF GROUP LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 10 months and 6 days.
| Name | BPF GROUP LIMITED |
|---|---|
| Company number | SC584137 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SCHOONER HOUSE 2 GUILD STREET ABERDEEN AB11 6NE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brendan Flanagan Nationality: Irish |
Dates: Monday, February 12, 2024 - present
ownership of shares 25 to 50 percent
|
| Mr Peter Flanagan Nationality: Irish |
Dates: Tuesday, December 19, 2017 - Monday, February 12, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 16 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BPF GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BPF GROUP LIMITED | 19 Dec 2017 |