The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Miller, John Mckenzie
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    2012-05-04 ~ dissolved
    OF - Director → CIF 0
    Miller, John Mckenzie
    Individual (4 offsprings)
    Officer
    2012-05-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Soloman, Nicholas Richard
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Heath, Mark
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    2012-05-04 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Heath
    Born in November 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Heath, Clare
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    Edwards, Nigel William
    Group Commercial Director born in August 1959
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Barnes, Peter George
    Director born in May 1953
    Individual
    Officer
    2012-05-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Lainchbury, Richard Charles
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2012-05-04 ~ 2013-06-28
    OF - Director → CIF 0
  • 3
    Ashby, Kenneth Leslie
    Director born in August 1956
    Individual
    Officer
    2012-05-04 ~ 2012-05-04
    OF - Director → CIF 0
parent relation
Company in focus

BFOP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-06-01 ~ 2020-05-31
02018-06-01 ~ 2019-05-31
Par Value of Share
Class 1 ordinary share
12019-06-01 ~ 2020-05-31
Fixed Assets - Investments
1,200 GBP2020-05-31
37,803 GBP2019-05-31
Debtors
12,160 GBP2020-05-31
385,500 GBP2019-05-31
Cash at bank and in hand
1,674 GBP2020-05-31
11,177 GBP2019-05-31
Current Assets
13,834 GBP2020-05-31
396,677 GBP2019-05-31
Creditors
Current
334 GBP2020-05-31
416,050 GBP2019-05-31
Net Current Assets/Liabilities
13,500 GBP2020-05-31
-19,373 GBP2019-05-31
Total Assets Less Current Liabilities
14,700 GBP2020-05-31
18,430 GBP2019-05-31
Equity
Called up share capital
930 GBP2020-05-31
930 GBP2019-05-31
Retained earnings (accumulated losses)
13,770 GBP2020-05-31
17,500 GBP2019-05-31
Equity
14,700 GBP2020-05-31
18,430 GBP2019-05-31
Investments in Group Undertakings
Cost valuation
1,200 GBP2020-05-31
37,803 GBP2019-05-31
Investments in Group Undertakings
1,200 GBP2020-05-31
37,803 GBP2019-05-31
Amounts Owed by Group Undertakings
Current
12,160 GBP2020-05-31
385,500 GBP2019-05-31
Other Creditors
Current
334 GBP2020-05-31
416,050 GBP2019-05-31
Nominal value of allotted share capital
930 GBP2019-06-01 ~ 2020-05-31
930 GBP2018-06-01 ~ 2019-05-31

Related profiles found in government register
  • BFOP LIMITED
    Info
    Registered number 08057595
    22-24 Harborough Road, Kingsthorpe, Northampton NN2 7AZ
    Private Limited Company incorporated on 2012-05-04 and dissolved on 2022-01-11 (9 years 8 months). The company status is Dissolved.
    CIF 0
  • BFOP LIMITED
    S
    Registered number 08057595
    22-24, Harborough Road, Kingsthorpe, Northampton, England, NN2 7AZ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • BFOP LIMITED
    S
    Registered number 08057595
    22-24 Harborough Road, Kingsthorpe, Northampton, United Kingdom, NN2 7AZ
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    B-LINE BUSINESS CENTRE LIMITED - 2008-11-07
    BOOSTFUTURE LIMITED - 1995-05-23
    22-24 Harborough Road, Kingsthorpe, Northampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    BUDGET DESIGN INTERIORS LIMITED - 2014-05-22
    CAMBRIDGE REPROGRAPHICS LIMITED - 2006-07-25
    22-24 Harborough Road, Northampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Person with significant control
    2017-09-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    22-24 Harborough Road Kingsthorpe, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-05-31
    Person with significant control
    2016-10-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    106-108 North Road, Darlington, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2016-05-05 ~ 2019-06-17
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BUDGET DESIGN INTERIORS LIMITED - 2014-05-22
    CAMBRIDGE REPROGRAPHICS LIMITED - 2006-07-25
    22-24 Harborough Road, Northampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Person with significant control
    2018-12-06 ~ 2018-12-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.