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Companies/12057661

Bpf1 Limited

Activities of other holding companies n.e.c. · Knaresborough

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
WB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-18 · No cessation recorded

Source record 171416956

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
AW
Anna WhiteheadCurrent secretary
Appointed 2023-09-04 · 3 yrs
+8 others
GC
Georgina ClarkCurrent director
Appointed 2022-12-30 · 3 yrs · Finance Director
+10 others
FR
Faisal RahmatallahCurrent director
Appointed 2019-10-28 · 6 yrs · Director
+23 others
WB
William BarkerCurrent director
Appointed 2019-06-18 · 7 yrs · Ceo/Investor
+1 other
Show 3 historical appointments
NB
Nicholas BallResigned secretary
Resigned 2021-01-12
NB
Nicholas BallResigned director
Resigned 2019-12-02 · 2 yrs · Director
RV
Richard VesseyResigned director
Resigned 2019-10-28 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active