Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
BFP Holdings Limited
- Incorporated
- 23 December 2008 (17 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 1 Kemmings ClosePaigntonTQ4 7TW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2022
Also at Foremost Packaging Ltd, Oyster House Ltd
British
Born April 1970 (56)
Burgin, Stuart
Secretary · Appointed 30 September 2016
Director · Appointed 30 September 2016
British
Born March 1962 (64)
Officer history (2 former)
19 May 2022
31 December 2016
30 September 2016
Appointed Burgin, Stuart as Secretary
30 September 2016
30 September 2016
Resigned Butler, Margaret as Secretary
1 June 2015
Appointed Butler, Margaret as Secretary
23 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 09037473
Former controllers (2)
30 September 2016
Ceased Margaret Butler — Owns 25–50% of shares
30 September 2016
Group structure 3 companies
Ownership group derived from the Companies House PSC register
BFP Holdings Limited This company Owns 75–100% of shares
Foremost Packaging Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Shareholder Funds | £162,600 | £162,600 | £162,600 | £162,600 | £162,600 | £162,600 | £162,600 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 19 December 2025 | Confirmation statement with updates | 19 December 2025 | ||
| 16 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 6 January 2025 | Confirmation statement with updates | 23 December 2024 | ||
| 11 June 2024 | Total exemption full accounts | 31 October 2023 |
Some other companies at this address
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