BL

BSFI LIP 1 LIMITED

Active

Company number 07713986

London, England · Incorporated 21 July 2011

3 More London Riverside, London, SE1 2AQ, England

Last updated on 19 September 2026

Fund management activities · SIC 66300

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 21 July 2011 and registered in England and Wales, BSFI LIP 1 LIMITED remains an active private limited company, now trading for 15 years. Its registered office is at 3 More London Riverside, London, SE1 2AQ, England. Its principal activity is fund management activities (SIC 66300).

It is controlled by Ipp Bond Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: ANWER, Muhammad Ahmed (appointed 30 June 2014), WARD, Daniel Colin (appointed 24 February 2023) and MARSH, James Peter (appointed 14 October 2025). WOODS, Amanda Elizabeth serves as company secretary (appointed 25 July 2011). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 6 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 1 June 2026. The next is due by 15 June 2027. Companies House holds 48 filings for this company, most recently a confirmation statement filing on 21 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MARSH, James Peter
Director
14 October 2025
WD
WARD, Daniel Colin
Director
24 February 2023
AM
ANWER, Muhammad Ahmed
Director
30 June 2014
WA
WOODS, Amanda Elizabeth
Secretary
25 July 2011
SN
SINGLETON, Nicholas Raymond
Director · Resigned
25 July 2011
FG
FROST, Giles James
Director · Resigned
21 July 2011
GM
GREGORY, Michael John
Director · Resigned
21 July 2011

Persons with significant control

PS
Ipp Bond Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Change Person Director Company With Change Date
Officers
24 April 2026 View
Change Person Director Company With Change Date
Officers
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Termination Director Company With Name Termination Date
Officers
23 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Full
Accounts
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Full
Accounts
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change Person Secretary Company With Change Date
Officers
1 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2017 View
Change Person Director Company With Change Date
Officers
30 June 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Change Person Director Company With Change Date
Officers
26 September 2016 View
Accounts With Accounts Type Full
Accounts
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Full
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts With Accounts Type Full
Accounts
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Full
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
8 August 2011 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Appoint Person Secretary Company With Name
Officers
2 August 2011 View
Incorporation Company
Incorporation
21 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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