| Company Name | Bifex Limited |
|---|---|
| Director | Paul John Garrod |
| Company Status | Active |
| Company Number | 03638831 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1998(25 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul John Garrod |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
| Secretary Name | Ms Barbara Hope Sanders |
|---|---|
| Status | Current |
| Appointed | 25 November 2017(19 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Correspondence Address | 10 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
| Secretary Name | John Kenneth Richards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Hilbert Road Cheam Sutton Surrey SM3 9TF |
| Secretary Name | Ms Barbara Hope Sanders |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2008(10 years after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 21 January 2013) |
| Role | Company Director |
| Correspondence Address | 10 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
| Secretary Name | Miss Izabela Zyskowska |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2013(14 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 25 November 2017) |
| Role | Company Director |
| Correspondence Address | 10 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 10 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Gascoigne |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Paul John Garrod 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Filing History
| 29 September 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
|---|---|
| 12 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 28 September 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 16 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 27 September 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 11 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 25 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 3 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 8 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 4 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 8 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 30 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 25 November 2017 | Appointment of Ms Barbara Hope Sanders as a secretary on 25 November 2017 (2 pages) |
| 25 November 2017 | Appointment of Ms Barbara Hope Sanders as a secretary on 25 November 2017 (2 pages) |
| 25 November 2017 | Termination of appointment of Izabela Zyskowska as a secretary on 25 November 2017 (1 page) |
| 25 November 2017 | Termination of appointment of Izabela Zyskowska as a secretary on 25 November 2017 (1 page) |
| 2 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 20 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 20 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 10 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 2 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 30 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 12 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 12 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 5 November 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 27 September 2013 | Change of name notice (2 pages) |
| 27 September 2013 | Resolutions
|
| 27 September 2013 | Change of name notice (2 pages) |
| 27 September 2013 | Resolutions
|
| 28 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 28 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 21 January 2013 | Appointment of Miss Izabela Zyskowska as a secretary (1 page) |
| 21 January 2013 | Termination of appointment of Barbara Sanders as a secretary (1 page) |
| 21 January 2013 | Termination of appointment of Barbara Sanders as a secretary (1 page) |
| 21 January 2013 | Appointment of Miss Izabela Zyskowska as a secretary (1 page) |
| 12 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 5 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
| 8 October 2010 | Secretary's details changed for Ms Barbara Hope Sanders on 24 September 2010 (1 page) |
| 8 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
| 8 October 2010 | Secretary's details changed for Ms Barbara Hope Sanders on 24 September 2010 (1 page) |
| 8 October 2010 | Director's details changed for Mr Paul John Garrod on 24 September 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Mr Paul John Garrod on 24 September 2010 (2 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 30 September 2009 | Return made up to 25/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 25/09/09; full list of members (3 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 15 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 14 October 2008 | Secretary appointed ms barbara hope sanders (1 page) |
| 14 October 2008 | Secretary appointed ms barbara hope sanders (1 page) |
| 13 October 2008 | Appointment terminated secretary john richards (1 page) |
| 13 October 2008 | Appointment terminated secretary john richards (1 page) |
| 2 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 2 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 1 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 12 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 12 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 18 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 17 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 17 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 21 October 2005 | Return made up to 25/09/05; full list of members (6 pages) |
| 21 October 2005 | Return made up to 25/09/05; full list of members (6 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 5 May 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 1 November 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 1 November 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 1 November 2004 | Registered office changed on 01/11/04 from: 48 cambridge road barking essex IG11 8NW (1 page) |
| 1 November 2004 | Registered office changed on 01/11/04 from: 48 cambridge road barking essex IG11 8NW (1 page) |
| 25 June 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 25 June 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 30 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 30 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 2 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 2 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 9 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 9 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 16 September 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 16 September 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 24 April 2002 | Registered office changed on 24/04/02 from: c/o garrod beckett & co LTD 9 skylines village, limeharbour london E14 9TS (1 page) |
| 24 April 2002 | Registered office changed on 24/04/02 from: c/o garrod beckett & co LTD 9 skylines village, limeharbour london E14 9TS (1 page) |
| 28 September 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 28 September 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 1 August 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 1 August 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 27 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 27 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 28 July 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 28 July 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 26 October 1999 | Return made up to 25/09/99; full list of members
|
| 26 October 1999 | Resolutions
|
| 26 October 1999 | Return made up to 25/09/99; full list of members
|
| 26 October 1999 | Resolutions
|
| 5 October 1998 | Secretary resigned (1 page) |
| 5 October 1998 | New secretary appointed (2 pages) |
| 5 October 1998 | New director appointed (2 pages) |
| 5 October 1998 | New secretary appointed (2 pages) |
| 5 October 1998 | New director appointed (2 pages) |
| 5 October 1998 | Secretary resigned (1 page) |
| 5 October 1998 | Director resigned (1 page) |
| 5 October 1998 | Director resigned (1 page) |
| 25 September 1998 | Incorporation (20 pages) |
| 25 September 1998 | Incorporation (20 pages) |