BFS NPIF GENERAL PARTNER LIMITED

BFS NPIF GENERAL PARTNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBFS NPIF GENERAL PARTNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10564575
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BFS NPIF GENERAL PARTNER LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is BFS NPIF GENERAL PARTNER LIMITED located?

    Registered Office Address
    Lee House
    90 Great Bridgewater Street
    M1 5JW Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BFS NPIF GENERAL PARTNER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BFS NPIF GENERAL PARTNER LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for BFS NPIF GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Donna Elizabeth Edwards as a director on Jul 10, 2026

    2 pagesAP01

    Appointment of Mr John Mark Boler as a director on Jul 10, 2026

    2 pagesAP01

    Confirmation statement made on Jan 15, 2026 with no updates

    3 pagesCS01

    Appointment of Mr John Mark Boler as a secretary on Sep 04, 2025

    2 pagesAP03

    Accounts for a small company made up to Mar 31, 2025

    15 pagesAA

    Termination of appointment of Sally Victoria Little as a secretary on Aug 22, 2025

    1 pagesTM02

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    14 pagesAA

    Termination of appointment of Paul Anthony Simpson as a secretary on Jun 28, 2024

    1 pagesTM02

    Appointment of Mrs Sally Victoria Little as a secretary on Jun 28, 2024

    2 pagesAP03

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    14 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Change of details for Bfs Funding Managers Limited as a person with significant control on Jan 16, 2017

    2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2022

    14 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    14 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    3 pagesCS01

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

    13 pagesAA

    Termination of appointment of Ronald Mason as a director on Jan 22, 2020

    1 pagesTM01

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

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

    24 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    11 pagesAA

    Current accounting period extended from Jan 31, 2018 to Mar 31, 2018

    1 pagesAA01

    Who are the officers of BFS NPIF GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLER, John Mark
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    Secretary
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    340677540001
    BOLER, John Mark
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    EnglandBritish150265080003
    EDWARDS, Donna Elizabeth
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    EnglandBritish350386280001
    HUGHES, Mark Anthony
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    United KingdomBritish115522340001
    LITTLE, Sally Victoria
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    Secretary
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    324889550001
    SIMPSON, Paul Anthony
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    Secretary
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    222499450001
    MASON, Ronald
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    United KingdomBritish222499440001

    Who are the persons with significant control of BFS NPIF GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bfs Funding Managers Limited
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    Jan 16, 2017
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08714352
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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