Introduction
Watch Company
B
BFS NPIF GENERAL PARTNER LIMITED
BFS NPIF GENERAL PARTNER LIMITED is an active company incorporated on 16 January 2017 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. BFS NPIF GENERAL PARTNER LIMITED was registered 9 years ago.(SIC: 64303)
Status
active
Active since 9 years ago
Company No
10564575
LTD Company
Age
9 Years
Incorporated 16 January 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
Lee House 90 Great Bridgewater Street Manchester, M1 5JW,
2 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BOLER, John Mark
Active90 Great Bridgewater Street, ManchesterM1 5JW
Secretary
Appointed 04 Sept 2025
BOLER, John Mark
90 Great Bridgewater Street, ManchesterM1 5JW
Secretary
04 Sept 2025
Active
HUGHES, Mark Anthony
Active90 Great Bridgewater Street, ManchesterM1 5JW
Born March 1966
Director
Appointed 16 Jan 2017
HUGHES, Mark Anthony
90 Great Bridgewater Street, ManchesterM1 5JW
Born March 1966
Director
16 Jan 2017
Active
LITTLE, Sally Victoria
Resigned90 Great Bridgewater Street, ManchesterM1 5JW
Secretary
Appointed 28 Jun 2024
Resigned 22 Aug 2025
LITTLE, Sally Victoria
90 Great Bridgewater Street, ManchesterM1 5JW
Secretary
28 Jun 2024
Resigned 22 Aug 2025
Resigned
SIMPSON, Paul Anthony
Resigned90 Great Bridgewater Street, ManchesterM1 5JW
Secretary
Appointed 16 Jan 2017
Resigned 28 Jun 2024
SIMPSON, Paul Anthony
90 Great Bridgewater Street, ManchesterM1 5JW
Secretary
16 Jan 2017
Resigned 28 Jun 2024
Resigned
MASON, Ronald
Resigned90 Great Bridgewater Street, ManchesterM1 5JW
Born November 1944
Director
Appointed 16 Jan 2017
Resigned 22 Jan 2020
MASON, Ronald
90 Great Bridgewater Street, ManchesterM1 5JW
Born November 1944
Director
16 Jan 2017
Resigned 22 Jan 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
90 Great Bridgewater Street, ManchesterM1 5JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2017
Bfs Funding Managers Limited
90 Great Bridgewater Street, ManchesterM1 5JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2017
Active
Filing History
25
Description
Type
Date Filed
Document
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
25 September 2025
2 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 September 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 July 2024
7 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2020
28 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 February 2018