BPHA FINANCE PLC

Overview

Company Name	BPHA FINANCE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	08926923
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2014

Summary

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

What is the purpose of BPHA FINANCE PLC?

Security dealing on own account (64991) / Financial and insurance activities

Where is BPHA FINANCE PLC located?

Registered Office Address	Bedford Heights Manton Lane MK41 7BJ Bedford
Undeliverable Registered Office Address	No

What are the latest accounts for BPHA FINANCE PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BPHA FINANCE PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for BPHA FINANCE PLC?

Filings
Date	Description	Document	Type
Sep 16, 2025	Full accounts made up to Mar 31, 2025	24 pages	AA

Jun 26, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Appointment of Ms Catherine Alice Kelly as a secretary on Mar 24, 2025	2 pages	AP03

Apr 30, 2025	Termination of appointment of Philippa Spratley as a secretary on Mar 24, 2025	1 pages	TM02

Sep 10, 2024	Full accounts made up to Mar 31, 2024	23 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Full accounts made up to Mar 31, 2023	23 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

May 04, 2023	Appointment of Mr Richard Hill as a director on May 01, 2023	2 pages	AP01

May 04, 2023	Termination of appointment of Kevin Ronald Bolt as a director on Apr 30, 2023	1 pages	TM01

Oct 04, 2022	Full accounts made up to Mar 31, 2022	23 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Full accounts made up to Mar 31, 2021	23 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Amended full accounts made up to Mar 31, 2020	22 pages	AAMD

Sep 29, 2020	Full accounts made up to Mar 31, 2020	22 pages	AA

Jul 30, 2020	Appointment of Mr Julian Pearce as a director on Jul 28, 2020	2 pages	AP01

Jun 18, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

Oct 06, 2019	Full accounts made up to Mar 31, 2019	20 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 18, 2019 with no updates	3 pages	CS01

Mar 25, 2019	Termination of appointment of Paul Lawrence Gray as a director on Mar 22, 2019	1 pages	TM01

Oct 11, 2018	Appointment of Ms Malgorzata Motler as a director on Sep 21, 2018	2 pages	AP01

Sep 13, 2018	Full accounts made up to Mar 31, 2018	20 pages	AA

Jun 18, 2018	Confirmation statement made on Jun 18, 2018 with no updates	3 pages	CS01

Sep 11, 2017	Full accounts made up to Mar 31, 2017	16 pages	AA

View All Filings

Who are the officers of BPHA FINANCE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Catherine Alice Manton Lane MK41 7BJ Bedford Bedford Heights	Mar 24, 2025		Secretary	Manton Lane MK41 7BJ Bedford Bedford Heights				335249530001
HILL, Richard Manton Lane MK41 7BJ Bedford Bedford Heights	May 01, 2023		Director	Manton Lane MK41 7BJ Bedford Bedford Heights	England	British	1968-8	158076770002
MOTLER, Malgorzata Manton Lane MK41 7BJ Bedford Bedford Heights	Sep 21, 2018		Director	Manton Lane MK41 7BJ Bedford Bedford Heights	England	British	1973-4	251350740001
PEARCE, Julian Manton Lane MK41 7BJ Bedford Bedford Heights	Jul 28, 2020		Director	Manton Lane MK41 7BJ Bedford Bedford Heights	England	British	1968-2	272557070001
GRAY, Paul Lawrence Manton Lane MK41 7BJ Bedford Bedford Heights	Mar 06, 2014	Jul 29, 2015	Secretary	Manton Lane MK41 7BJ Bedford Bedford Heights				185708300001
SPRATLEY, Philippa Manton Lane MK41 7BJ Bedford Bedford Heights	Jul 29, 2015	Mar 24, 2025	Secretary	Manton Lane MK41 7BJ Bedford Bedford Heights				199782570001
BOLT, Kevin Ronald Manton Lane MK41 7BJ Bedford Bedford Heights	Mar 06, 2014	Apr 30, 2023	Director	Manton Lane MK41 7BJ Bedford Bedford Heights	United Kingdom	British	1957-4	127710580001
CENTURY, Simon Jeremy Manton Lane MK41 7BJ Bedford Bedford Heights	Mar 06, 2014	Apr 29, 2016	Director	Manton Lane MK41 7BJ Bedford Bedford Heights	United Kingdom	British	1984-5	185708310001
GRAY, Paul Lawrence Manton Lane MK41 7BJ Bedford Bedford Heights	Mar 06, 2014	Mar 22, 2019	Director	Manton Lane MK41 7BJ Bedford Bedford Heights	England	British	1961-6	44869860001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BPHA FINANCE PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 06, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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