BFS Properties (S.E.) Limited

Company Name	BFS Properties (S.E.) Limited
Directors	David Andrew Clark and Keith Chapman
Company Status	Active
Company Number	03716267
Category	Private Limited Company
Incorporation Date	19 February 1999(25 years, 2 months ago)
Previous Names	Delbush Limited and Dartford Tyres (2000)Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Andrew Clark
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 July 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Tyre Technician
Country of Residence	United Kingdom
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Director Name	Keith Chapman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 February 2023(23 years, 12 months after company formation)
Appointment Duration	1 year, 2 months
Role	Tyre Technician
Country of Residence	United Kingdom
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Director Name	Bernard Frederick Slater
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(4 days after company formation)
Appointment Duration	18 years, 8 months (resigned 18 October 2017)
Role	Tyre Fitter
Country of Residence	United Kingdom
Correspondence Address	83 Pelham Road Bexleyheath Kent DA7 4LY

Secretary Name	Andrew Peter Dunk
Nationality	British
Status	Resigned
Appointed	23 February 1999(4 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 April 1999)
Role	Chartered Accountant
Correspondence Address	Little Franks Franks Lane Horton Kirby Dartford Kent DA4 9JJ

Director Name	Mr Matthew Slater
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2001)
Role	Tyre Fitter
Country of Residence	United Kingdom
Correspondence Address	83 Pelham Road Bexleyheath Kent DA7 4LY

Secretary Name	Bernard Frederick Slater
Nationality	British
Status	Resigned
Appointed	20 April 1999(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Pelham Road Bexleyheath Kent DA7 4LY

Director Name	Mr Andrew Slater
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2017(18 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 May 2022)
Role	IT Engineer & Architect
Country of Residence	United Kingdom
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Director Name	Mr Ryan Freddy Miller
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2018(18 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Director Name	Daniel Slater
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2021(22 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 January 2023)
Role	Tyre Fitter
Country of Residence	United Kingdom
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	19 February 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	19 February 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Trinity Registrars Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(2 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 August 2008)
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Location

Registered Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

6.5k at £1	Bernard Frederick Slater & Andrew Peter Dunk 65.00% Ordinary
3.5k at £1	Bernard Frederick Slater 35.00% Ordinary

Financials

Year	2014
Net Worth	£1,134,463
Cash	£955,657
Current Liabilities	£56,194

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Charges

12 May 2022	Delivered on: 13 May 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 34 and 36 watling street, bexleyheath, DA6 7QG. (Land registry title no: SGL130214). Outstanding

Filing History

23 February 2021	Confirmation statement made on 16 February 2021 with updates (5 pages)
18 February 2020	Confirmation statement made on 16 February 2020 with updates (5 pages)
11 February 2020	Micro company accounts made up to 30 June 2019 (4 pages)
3 October 2019	Termination of appointment of Ryan Freddy Miller as a director on 3 October 2019 (1 page)
22 February 2019	Micro company accounts made up to 30 June 2018 (4 pages)
22 February 2019	Confirmation statement made on 16 February 2019 with updates (5 pages)
28 March 2018	Confirmation statement made on 16 February 2018 with updates (5 pages)
13 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
5 January 2018	Appointment of Mr Ryan Freddy Miller as a director on 5 January 2018 (2 pages)
6 November 2017	Termination of appointment of Bernard Frederick Slater as a director on 18 October 2017 (1 page)
6 November 2017	Termination of appointment of Bernard Frederick Slater as a director on 18 October 2017 (1 page)
3 November 2017	Appointment of Mr Andrew Slater as a director on 18 October 2017 (2 pages)
3 November 2017	Appointment of Mr Matthew Slater as a director on 18 October 2017 (2 pages)
3 November 2017	Appointment of Mr Andrew Slater as a director on 18 October 2017 (2 pages)
3 November 2017	Appointment of Mr Matthew Slater as a director on 18 October 2017 (2 pages)
21 February 2017	Confirmation statement made on 16 February 2017 with updates (7 pages)
21 February 2017	Confirmation statement made on 16 February 2017 with updates (7 pages)
19 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
19 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
17 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 10,000 (3 pages)
17 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 10,000 (3 pages)
11 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
27 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 10,000 (3 pages)
27 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 10,000 (3 pages)
2 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 10,000 (3 pages)
19 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 10,000 (3 pages)
15 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
15 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
20 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
28 December 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 December 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
17 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
17 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
23 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (3 pages)
22 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (3 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
4 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
20 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 May 2009	Registered office changed on 15/05/2009 from trinity house 3 bullace lane dartford DA1 1BB (1 page)
15 May 2009	Registered office changed on 15/05/2009 from trinity house 3 bullace lane dartford DA1 1BB (1 page)
20 March 2009	Return made up to 16/02/09; full list of members (3 pages)
20 March 2009	Return made up to 16/02/09; full list of members (3 pages)
14 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
14 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
14 August 2008	Appointment terminated secretary trinity registrars LIMITED (1 page)
14 August 2008	Appointment terminated secretary trinity registrars LIMITED (1 page)
27 February 2008	Return made up to 16/02/08; full list of members (3 pages)
27 February 2008	Return made up to 16/02/08; full list of members (3 pages)
28 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 February 2007	Return made up to 16/02/07; full list of members (2 pages)
28 February 2007	Return made up to 16/02/07; full list of members (2 pages)
27 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 March 2006	Return made up to 16/02/06; full list of members (2 pages)
2 March 2006	Return made up to 16/02/06; full list of members (2 pages)
16 January 2006	Company name changed dartford tyres (2000)LIMITED\certificate issued on 16/01/06 (2 pages)
16 January 2006	Company name changed dartford tyres (2000)LIMITED\certificate issued on 16/01/06 (2 pages)
17 June 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (2 pages)
17 June 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (2 pages)
5 May 2005	Return made up to 15/02/05; full list of members (2 pages)
5 May 2005	Return made up to 15/02/05; full list of members (2 pages)
17 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
17 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
16 March 2004	Return made up to 15/02/04; full list of members (6 pages)
16 March 2004	Return made up to 15/02/04; full list of members (6 pages)
15 January 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
15 January 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
1 March 2003	Return made up to 15/02/03; full list of members (7 pages)
1 March 2003	Return made up to 15/02/03; full list of members (7 pages)
29 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
29 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
27 February 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
27 February 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
16 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
16 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
22 February 2001	Return made up to 19/02/01; full list of members (7 pages)
22 February 2001	Return made up to 19/02/01; full list of members (7 pages)
10 August 2000	Return made up to 19/02/00; full list of members (6 pages)
10 August 2000	Return made up to 19/02/00; full list of members (6 pages)
24 December 1999	Accounting reference date extended from 29/02/00 to 31/05/00 (1 page)
24 December 1999	Accounting reference date extended from 29/02/00 to 31/05/00 (1 page)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Secretary resigned (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
2 March 1999	Company name changed delbush LIMITED\certificate issued on 03/03/99 (2 pages)
2 March 1999	Company name changed delbush LIMITED\certificate issued on 03/03/99 (2 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	Â£ nc 100/10000 23/02/99 (1 page)
1 March 1999	New director appointed (2 pages)
1 March 1999	Secretary resigned (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 March 1999	Registered office changed on 01/03/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
1 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 March 1999	New secretary appointed (2 pages)
1 March 1999	Registered office changed on 01/03/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
1 March 1999	New secretary appointed (2 pages)
1 March 1999	Director resigned (1 page)
1 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
1 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
1 March 1999	Secretary resigned (1 page)
1 March 1999	Â£ nc 100/10000 23/02/99 (1 page)
19 February 1999	Incorporation (7 pages)
19 February 1999	Incorporation (7 pages)

BFS Properties (S.E.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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