BPIF LIMITED

Overview

Company Name	BPIF LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04331622
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2001
Date of Cessation	Feb 21, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BPIF LIMITED?

Activities of business and employers membership organisations (94110) / Other service activities

Where is BPIF LIMITED located?

Registered Office Address	Unit 2 Villiers Court Meriden Business Park Copse Drive CV5 9RN Coventry Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for BPIF LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for BPIF LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 07, 2022	Change of details for British Printing Industries Federation Ltd as a person with significant control on Sep 30, 2022	2 pages	PSC05

Dec 06, 2022	Cessation of Bpif 2009 Ltd as a person with significant control on Sep 30, 2022	1 pages	PSC07

Dec 06, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Dec 06, 2022	Change of details for British Printing Industries Federation Ltd as a person with significant control on Sep 30, 2022	2 pages	PSC05

Dec 06, 2022	Cessation of British Printing Industries Federation as a person with significant control on Sep 30, 2022	1 pages	PSC07

Dec 06, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 23, 2022	Application to strike the company off the register	1 pages	DS01

Aug 16, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 24, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 11, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Dec 04, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Termination of appointment of Dale Edmond Wallis as a director on Mar 01, 2020	1 pages	TM01

Dec 03, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Nov 14, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Nov 30, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Aug 29, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Dec 04, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Nov 30, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Nov 22, 2017	Confirmation statement made on Nov 11, 2017 with no updates	3 pages	CS01

May 17, 2017	Director's details changed for Mr Charles John Jarrold on May 17, 2017	2 pages	CH01

May 17, 2017	Director's details changed for Mr Peter Richard Allen on May 17, 2017	2 pages	CH01

Nov 11, 2016	Confirmation statement made on Nov 11, 2016 with updates	7 pages	CS01

Sep 01, 2016	Accounts for a dormant company made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of BPIF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OLDHAM, Stephen Edward Meriden Business Park Copse Drive CV5 9RN Coventry Unit 2 Villiers Court Warwickshire United Kingdom	Jul 04, 2013		Secretary	Meriden Business Park Copse Drive CV5 9RN Coventry Unit 2 Villiers Court Warwickshire United Kingdom					180200760001
ALLEN, Peter Richard Meriden Business Park Copse Drive CV5 9RN Coventry Unit 2 Villiers Court Warwickshire	Mar 01, 2015		Director	Meriden Business Park Copse Drive CV5 9RN Coventry Unit 2 Villiers Court Warwickshire	England	British	1959-9	Company Director	15089290002
JARROLD, Charles John Meriden Business Park Copse Drive CV5 9RN Coventry Unit 2 Villiers Court Warwickshire	Mar 19, 2015		Director	Meriden Business Park Copse Drive CV5 9RN Coventry Unit 2 Villiers Court Warwickshire	England	British	1965-4	Company Director	153821710001
COOKE, Mark Anthony 7 Cecil Road N10 2BU London	Feb 15, 2002	Jun 14, 2004	Secretary	7 Cecil Road N10 2BU London		British			23981000003
GARDNER, Michael 20 The Crescent Alwoodley LS17 7LZ Leeds	Mar 01, 2007	Jul 04, 2013	Secretary	20 The Crescent Alwoodley LS17 7LZ Leeds		British		Director	34807470001
PAYNE, Carolyn Sarah 2377 Coventry Road Sheldon B26 3PN Birmingham West Midlands	Jun 14, 2004	Feb 28, 2007	Secretary	2377 Coventry Road Sheldon B26 3PN Birmingham West Midlands		British		Accountant	102493880001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Nov 29, 2001	Dec 03, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
GARDNER, Michael 20 The Crescent Alwoodley LS17 7LZ Leeds	Nov 01, 2008	Jul 04, 2013	Director	20 The Crescent Alwoodley LS17 7LZ Leeds	England	British	1951-8	Financial Director	34807470001
JOHNSON, Michael Anthony Chapel Road Meonstoke SO32 3NJ Southampton The Garden House Hampshire	Feb 15, 2002	May 31, 2011	Director	Chapel Road Meonstoke SO32 3NJ Southampton The Garden House Hampshire	United Kingdom	British	1946-9	Chief Executive	139530980001
WALLIS, Dale Edmond Meriden Business Park Copse Drive CV5 9RN Coventry Unit 2 Villiers Court Warwickshire United Kingdom	Jul 04, 2013	Mar 01, 2020	Director	Meriden Business Park Copse Drive CV5 9RN Coventry Unit 2 Villiers Court Warwickshire United Kingdom	England	British	1963-10	Membership Director	132269800001
WALSH, Dominic Gerard 18 Donegall Park Avenue BT15 4EU Belfast County Antrim	Jun 14, 2007	Nov 01, 2008	Director	18 Donegall Park Avenue BT15 4EU Belfast County Antrim	Northern Ireland	Irish	1961-10	Managing Director	93982180001
WOODWARD, Kathleen Meriden Business Park Copse Drive CV5 9RN Coventry Unit 2 Villiers Court Warwickshire United Kingdom	Jun 01, 2011	Aug 21, 2014	Director	Meriden Business Park Copse Drive CV5 9RN Coventry Unit 2 Villiers Court Warwickshire United Kingdom	England	British	1952-8	Chief Executive	107405790002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Nov 29, 2001	Dec 03, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BPIF LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Printing Industries Federation

Apr 06, 2016

Villiers Court

Meriden Business Park, Copse Drive

CV5 9RN Coventry

Unit 2

Warwickshire

England

Yes

Legal Form	Unincorporated Employers Association
Country Registered	England
Legal Authority	Trade Union And Labour Relations (Consolidation) Act 1992
Place Registered	Certification Officer
Registration Number	Co/101/E

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Bpif 2009 Ltd

Apr 06, 2016

Villiers Court

Meriden Business Park, Copse Drive

CV5 9RN Coventry

Unit 2

Warwickshire

England

Yes

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06798440

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

British Printing Industries Federation Ltd

Apr 06, 2016

Villiers Court

Meriden Business Park, Copse Drive

CV5 9RN Coventry

Unit 2

Warwickshire

England

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04340242

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0