Introduction
Watch Company
B
BEF-NPIF GP LIMITED
BEF-NPIF GP LIMITED is an active company incorporated on 24 February 2017 with the registered office located in Bradford. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. BEF-NPIF GP LIMITED was registered 9 years ago.(SIC: 66300)
Status
active
Active since 9 years ago
Company No
10638308
PRIVATE-LIMITED-GUARANT-NSC Company
Age
9 Years
Incorporated 24 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 July 2025 (9 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 23 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
City Hub 9-11 Peckover Street Little Germany Bradford, BD1 5BD,
Previous Addresses
Devere House Vicar Lane Bradford West Yorkshire BD1 5AH
From: 24 February 2017To: 3 August 2020
4 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
AUSTWICK, Andrew David
ActiveOak House, Doncaster
Born September 1979
Director
Appointed 17 Sept 2020
AUSTWICK, Andrew David
Oak House, Doncaster
Born September 1979
Director
17 Sept 2020
Active
WAUD, Stephen Arthur, Mr.
Active9-11 Peckover Street, BradfordBD1 5BD
Born July 1968
Director
Appointed 24 Feb 2017
WAUD, Stephen Arthur, Mr.
9-11 Peckover Street, BradfordBD1 5BD
Born July 1968
Director
24 Feb 2017
Active
FOREMAN, Arthur Ronald
ResignedDoncaster Business And Innovation Center, DoncasterDN4 5HX
Born October 1953
Director
Appointed 24 Feb 2017
Resigned 17 Sept 2020
FOREMAN, Arthur Ronald
Doncaster Business And Innovation Center, DoncasterDN4 5HX
Born October 1953
Director
24 Feb 2017
Resigned 17 Sept 2020
Resigned
NEEDHAM, Sandra
ResignedVicar Lane, BradfordBD1 5AH
Born March 1955
Director
Appointed 24 Feb 2017
Resigned 29 Apr 2022
NEEDHAM, Sandra
Vicar Lane, BradfordBD1 5AH
Born March 1955
Director
24 Feb 2017
Resigned 29 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
9-11 Peckover Street, BradfordBD1 5BD
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2017
Business & Enterprise Finance Ltd
9-11 Peckover Street, BradfordBD1 5BD
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2017
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2021
3 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 August 2020
3 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2020
24 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 April 2018