BPLF1 LIMITED
BARROW IN FURNESS

Hellopages » Cumbria » Barrow-in-Furness » LA14 1XH

Company number 09254579
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address KNOX ACCOUNTING, UNIT 2 THE OLD FIRE STATION, 1 ABBEY ROAD, BARROW IN FURNESS, UNITED KINGDOM, LA14 1XH
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Registered office address changed from C/O Knox Accounting Unit 1 the Old Fire Station 1 Abbey Road Barrow-in-Furness LA14 1XH to C/O Knox Accounting Unit 2 the Old Fire Station 1 Abbey Road Barrow in Furness LA14 1XH on 23 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BPLF1 LIMITED are www.bplf1.co.uk, and www.bplf1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Dalton Rail Station is 3.6 miles; to Askam Rail Station is 5.4 miles; to Ulverston Rail Station is 7.7 miles; to Foxfield Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bplf1 Limited is a Private Limited Company. The company registration number is 09254579. Bplf1 Limited has been working since 08 October 2014. The present status of the company is Active. The registered address of Bplf1 Limited is Knox Accounting Unit 2 The Old Fire Station 1 Abbey Road Barrow in Furness United Kingdom La14 1xh. . LINDSAY, Christopher Andrew is a Director of the company. Secretary LASLETT, Victoria has been resigned. Director EATON, Mark has been resigned. Director LASLETT, Victoria Helen has been resigned. The company operates in "Pension funding".


Current Directors

Director
LINDSAY, Christopher Andrew
Appointed Date: 17 September 2015
45 years old

Resigned Directors

Secretary
LASLETT, Victoria
Resigned: 16 December 2014
Appointed Date: 08 October 2014

Director
EATON, Mark
Resigned: 21 September 2015
Appointed Date: 16 December 2014
61 years old

Director
LASLETT, Victoria Helen
Resigned: 16 December 2014
Appointed Date: 08 October 2014
46 years old

Persons With Significant Control

Mr Christopher Andrew Lindsay
Notified on: 23 December 2016
45 years old
Nature of control: Has significant influence or control

BPLF1 LIMITED Events

28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
23 Dec 2016
Registered office address changed from C/O Knox Accounting Unit 1 the Old Fire Station 1 Abbey Road Barrow-in-Furness LA14 1XH to C/O Knox Accounting Unit 2 the Old Fire Station 1 Abbey Road Barrow in Furness LA14 1XH on 23 December 2016
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Director's details changed for Mr Christopher Andrew Lindsay on 18 April 2016
05 Jan 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
...
... and 8 more events
23 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1

16 Dec 2014
Appointment of Mr Mark Eaton as a director on 16 December 2014
16 Dec 2014
Termination of appointment of Victoria Helen Laslett as a director on 16 December 2014
16 Dec 2014
Termination of appointment of Victoria Laslett as a secretary on 16 December 2014
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
  • GBP 1

BPLF1 LIMITED Charges

13 January 2015
Charge code 0925 4579 0002
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Audax Management LTD (On Behalf of Audax Occupational Pension Trust)
Description: Contains fixed charge…
2 January 2015
Charge code 0925 4579 0001
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Audax Management LTD (On Behalf of Audax Occupational Pension Trust)
Description: Contains fixed charge…

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