Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
BPF1 Limited
- Incorporated
- 18 June 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- William Jack Barker
- Accounts type
- Group
- Region
- Yorkshire
- Address
- C/o Bnl (UK) LimitedManse LaneKnaresboroughHG5 8LF
Officers 4 active
Officer details are public data from the Companies House register.
Whitehead, Anna
Secretary · Appointed 4 September 2023
Director · Appointed 30 December 2022
British
Born July 1978 (48)
Director · Appointed 28 October 2019
Also at Synnovia Limited · more companies
British
Born June 1956 (70)
British
Born April 1989 (37)
Officer history (3 former)
4 September 2023
Appointed Whitehead, Anna as Secretary
30 December 2022
24 December 2021
Resigned Ball, Nicholas as Secretary
24 December 2021
12 January 2021
Appointed Ball, Nicholas as Secretary
3 January 2020
2 December 2019
28 October 2019
28 October 2019
18 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1989 (37)
Group structure 7 shown
Ownership group derived from the Companies House PSC register
BPF1 Limited This company
Synnovia Limited Owns 75–100% of shares
Plastics Capital Trading Limited Owns 75–100% of shares
Bell Plastics Limited Owns 75–100% of shares
BNL (UK) Limited Owns 75–100% of shares
C & T Matrix Limited Owns 75–100% of shares
Flexipol Packaging Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £27,053,000
- Profit
- (£5,668,000)
- Return on Equity
- -21%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £22,145,000 | £18,910,000 | £10,778,000 |
| Creditors (< 1 year) | £2,713,000 | £4,595,000 | £2,556,000 |
| Net Current Assets | £19,432,000 | ||
| Net Assets | £27,053,000 | £32,721,000 | £49,289,000 |
| Shareholder Funds | £27,053,000 | £32,721,000 | £49,289,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Director's details changed | |||
| 25 June 2026 | Confirmation statement with updates | 17 June 2026 | ||
| 28 January 2026 | Change of details for a person with significant control | |||
| 16 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 17 June 2025 |
Some other companies at this address
Other companies in this industry
Accrington
Sutton-In-Ashfield
London
Guildford
Cheltenham
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