Bpha Finance PLC

Active08926923 Public limited company
Incorporated
6 March 2014 (12 years)
Industry
Security dealing on own account (64991)
Directors
Malgorzata Motler
Accounts type
Full
Region
East of England
Address
Bedford Heights
Manton Lane
Bedford
MK41 7BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Kelly, Catherine Alice
Secretary · Appointed 24 March 2025
Director · Appointed 1 May 2023
British
Born August 1968 (58)
Director · Appointed 28 July 2020
British
Born February 1968 (58)
Motler, Malgorzata
Director · Appointed 21 September 2018
British
Born April 1973 (53)
Officer history (5 former)
24 March 2025
Appointed Kelly, Catherine Alice as Secretary
24 March 2025
Resigned Spratley, Philippa as Secretary
1 May 2023
Appointed Hill, Richard as Director
30 April 2023
Resigned Bolt, Kevin Ronald as Director
28 July 2020
Appointed Pearce, Julian as Director
22 March 2019
Resigned Gray, Paul Lawrence as Director
21 September 2018
Appointed Motler, Malgorzata as Director
29 April 2016
Resigned Century, Simon Jeremy as Director
29 July 2015
Resigned Gray, Paul Lawrence as Secretary
29 July 2015
Appointed Spratley, Philippa as Secretary
6 March 2014
Appointed Century, Simon Jeremy as Director
6 March 2014
Appointed Gray, Paul Lawrence as Director
6 March 2014
Appointed Gray, Paul Lawrence as Secretary
6 March 2014
Appointed Bolt, Kevin Ronald as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 40

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 March 2026
24 June 2026Confirmation statement with no updates12 June 2026
16 September 2025Full accounts31 March 2025
26 June 2025Confirmation statement with no updates12 June 2025
30 April 2025Termination of appointment of a secretary
Show all 40 filings

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