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BPIF 2009 LIMITED

BPIF 2009 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBPIF 2009 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06798440
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BPIF 2009 LIMITED?

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

    Where is BPIF 2009 LIMITED located?

    Registered Office Address
    Unit 2 Villiers Court
    Meriden Business Park, Copse Drive
    CV5 9RN Coventry
    Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BPIF 2009 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BPIF PROPERTIES LIMITEDJan 22, 2009Jan 22, 2009

    What are the latest accounts for BPIF 2009 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for BPIF 2009 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 067984400003 in full

    		4 pagesMR04

    Satisfaction of charge 067984400002 in full

    		4 pagesMR04

    Notification of British Printing Industries Federation Limited as a person with significant control on Sep 29, 2022

    		2 pagesPSC02

    Appointment of British Printing Industries Federation Limited as a director on Sep 29, 2022

    		2 pagesAP02

    Cessation of Charles John Jarrold as a person with significant control on Sep 29, 2022

    		1 pagesPSC07

    Termination of appointment of Charles John Jarrold as a director on Sep 29, 2022

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Registration of charge 067984400002, created on Jun 16, 2020

    		47 pagesMR01

    Registration of charge 067984400003, created on Jun 16, 2020

    		35 pagesMR01

    Termination of appointment of Dale Edmond Wallis as a director on Mar 01, 2020

    		1 pagesTM01

    Cessation of Dale Edward Wallis as a person with significant control on Mar 01, 2020

    		1 pagesPSC07

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BPIF 2009 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLDHAM, Stephen Edward
    Villiers Court
    Meriden Business Park, Copse Drive
    CV5 9RN Coventry
    Unit 2
    Warwickshire
    United Kingdom
    		Secretary
    Villiers Court
    Meriden Business Park, Copse Drive
    CV5 9RN Coventry
    Unit 2
    Warwickshire
    United Kingdom
    		180199540001
    ALLEN, Peter Richard
    Villiers Court
    Meriden Business Park, Copse Drive
    CV5 9RN Coventry
    Unit 2
    Warwickshire
    		Director
    Villiers Court
    Meriden Business Park, Copse Drive
    CV5 9RN Coventry
    Unit 2
    Warwickshire
    		EnglandBritishFinance Director15089290002
    BRITISH PRINTING INDUSTRIES FEDERATION LIMITED
    Meriden Business Park
    Copse Drive
    CV5 9RN Coventry
    Unit 2 Villiers Court
    Warwickshire
    England
    		Director
    Meriden Business Park
    Copse Drive
    CV5 9RN Coventry
    Unit 2 Villiers Court
    Warwickshire
    England
    Identification TypeUK Limited Company
    Registration Number04340242
    		300830970001
    GARDNER, Michael
    20 The Crescent
    Alwoodley
    LS17 7LZ Leeds
    		Secretary
    20 The Crescent
    Alwoodley
    LS17 7LZ Leeds
    		BritishDirector34807470001
    BAILIE, Robert Ernest
    60 Ballymena Road
    Doagh
    BT39 0QR Ballyclare
    County Antrim
    N Ireland
    		Director
    60 Ballymena Road
    Doagh
    BT39 0QR Ballyclare
    County Antrim
    N Ireland
    		Northern IrelandBritishDirector23257550001
    BROWN, Andrew Norman
    114 Chandos Avenue
    N20 9DZ London
    		Director
    114 Chandos Avenue
    N20 9DZ London
    		United KingdomBritishExecutive3010310002
    GARDNER, Michael
    20 The Crescent
    Alwoodley
    LS17 7LZ Leeds
    		Director
    20 The Crescent
    Alwoodley
    LS17 7LZ Leeds
    		EnglandBritishDirector34807470001
    JARROLD, Charles John
    Villiers Court
    Meriden Business Park, Copse Drive
    CV5 9RN Coventry
    Unit 2
    Warwickshire
    		Director
    Villiers Court
    Meriden Business Park, Copse Drive
    CV5 9RN Coventry
    Unit 2
    Warwickshire
    		EnglandBritishCompany Director153821710001
    JOHNSON, Michael Anthony
    Chapel Road
    Meonstoke
    SO32 3NJ Southampton
    The Garden House
    Hampshire
    		Director
    Chapel Road
    Meonstoke
    SO32 3NJ Southampton
    The Garden House
    Hampshire
    		United KingdomBritishCeo139530980001
    MIDDLETON, Rupert John
    80 Mortimer Road
    N1 5AP London
    		Director
    80 Mortimer Road
    N1 5AP London
    		United KingdomBritishManufacturing Director27908530001
    MORGAN, Claire
    Valley Road
    SW16 2XR London
    124b
    		Director
    Valley Road
    SW16 2XR London
    124b
    		IrishLawyer134773670001
    PINDAR, George Andrew
    Shirley Lodge, 20 North Street
    Scalby
    YO13 0RP Scarborough
    North Yorkshire
    		Director
    Shirley Lodge, 20 North Street
    Scalby
    YO13 0RP Scarborough
    North Yorkshire
    		EnglandBritishCompany Director1120570003
    SMITH, Christopher Rodney
    Long Grove House
    274 Chartridge Lane
    HP5 2SG Chesham
    Bucks
    		Director
    Long Grove House
    274 Chartridge Lane
    HP5 2SG Chesham
    Bucks
    		United KingdomBritishPrinter20655500001
    TAYLOR, Michael Edward
    Forest Hall Springwood Park
    TN11 9LZ Tonbridge
    Kent
    		Director
    Forest Hall Springwood Park
    TN11 9LZ Tonbridge
    Kent
    		EnglandBritishChief Executive Printing10315310003
    URWIN, Nigel Duncan
    9 Flodden Road
    SE5 9LH London
    		Director
    9 Flodden Road
    SE5 9LH London
    		United KingdomBritishLawyer35550160002
    WALLIS, Dale Edmond
    Villiers Court
    Meriden Business Park, Copse Drive
    CV5 9RN Coventry
    Unit 2
    Warwickshire
    United Kingdom
    		Director
    Villiers Court
    Meriden Business Park, Copse Drive
    CV5 9RN Coventry
    Unit 2
    Warwickshire
    United Kingdom
    		EnglandBritishMembership Director132269800001
    WOODWARD, Kathleen
    Villiers Court
    Meriden Business Park, Copse Drive
    CV5 9RN Coventry
    Unit 2
    Warwickshire
    United Kingdom
    		Director
    Villiers Court
    Meriden Business Park, Copse Drive
    CV5 9RN Coventry
    Unit 2
    Warwickshire
    United Kingdom
    		EnglandBritishChief Executive107405790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BPIF 2009 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    British Printing Industries Federation Limited
    Meriden Business Park
    Copse Drive
    CV5 9RN Coventry
    Unit 2 Villiers Court
    Warwickshire
    England
    		Sep 29, 2022
    Meriden Business Park
    Copse Drive
    CV5 9RN Coventry
    Unit 2 Villiers Court
    Warwickshire
    England
    		No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredRegistrar Of Companies
    Registration Number04340242
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles John Jarrold
    Villiers Court
    Meriden Business Park, Copse Drive
    CV5 9RN Coventry
    Unit 2
    Warwickshire
    		Apr 06, 2016
    Villiers Court
    Meriden Business Park, Copse Drive
    CV5 9RN Coventry
    Unit 2
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dale Edward Wallis
    Villiers Court
    Meriden Business Park, Copse Drive
    CV5 9RN Coventry
    Unit 2
    Warwickshire
    		Apr 06, 2016
    Villiers Court
    Meriden Business Park, Copse Drive
    CV5 9RN Coventry
    Unit 2
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Richard Allen
    Villiers Court
    Meriden Business Park, Copse Drive
    CV5 9RN Coventry
    Unit 2
    Warwickshire
    		Apr 06, 2016
    Villiers Court
    Meriden Business Park, Copse Drive
    CV5 9RN Coventry
    Unit 2
    Warwickshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BPIF 2009 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 16, 2020
    Delivered On Jun 16, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bpif Pension Trustees Limited as Trustees of the British Printing Industries Federation Pension and Life Assurance Scheme
    Transactions
    • Jun 16, 2020Registration of a charge (MR01)
    • Oct 29, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 16, 2020
    Delivered On Jun 16, 2020
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bpif Pension Trustees Limited as Trustees of the British Printing Industries Federation Pension and Life Assurance Scheme
    Transactions
    • Jun 16, 2020Registration of a charge (MR01)
    • Oct 29, 2022Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 15, 2011
    Delivered On Mar 22, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 2 villiers court copse drive meriden business centre coventry west midlands t/no number WM867507.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 22, 2011Registration of a charge (MG01)
    • Nov 22, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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