London
WC2A 2JR
Secretary Name | Ms Katherine Elizabeth Pattison |
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Status | Current |
Appointed | 01 November 2023(23 years, 3 months after company formation) |
Appointment Duration | 5 months, 4 weeks |
Role | Company Director |
Correspondence Address | 7 Bell Yard 7 Bell Yard London WC2A 2JR |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Mr Ian Robert Fielder |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2001(5 months, 1 week after company formation) |
Appointment Duration | 10 years, 10 months (resigned 02 November 2011) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 62 Lucerne Gardens Hedge End Southampton Hampshire SO30 4SF |
Director Name | Mr Charles Philip Margesson |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2001(5 months, 1 week after company formation) |
Appointment Duration | 8 years, 11 months (resigned 15 December 2009) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Monks Cottage Monk Soham Woodbridge Suffolk IP13 7HA |
Director Name | Mr Lionel Hugh Prodgers |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2001(5 months, 1 week after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 July 2004) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 10 Giles Coppice Dulwich Wood Park London SE19 1XF |
Secretary Name | Mr Charles Philip Margesson |
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Nationality | British |
Status | Resigned |
Appointed | 08 January 2001(5 months, 1 week after company formation) |
Appointment Duration | 8 years, 11 months (resigned 15 December 2009) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Monks Cottage Monk Soham Woodbridge Suffolk IP13 7HA |
Director Name | Mr Gareth Tancred |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2009(9 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 July 2015) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Number One Building The Causeway Bishop's Stortford Hertfordshire CM23 2ER |
Secretary Name | Gareth Tancred |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 2009(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 03 December 2012) |
Role | Company Director |
Correspondence Address | Number One Building The Causeway Bishop's Stortford Hertfordshire CM23 2ER |
Director Name | Mr Mark Gary Morgan |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2012(12 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 12 December 2014) |
Role | Chief Finance Officer And Company Secretary |
Country of Residence | England |
Correspondence Address | Number One Building The Causeway Bishops Stortford Herts CM23 2ER |
Secretary Name | Mark Morgan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 2012(12 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 12 December 2014) |
Role | Company Director |
Correspondence Address | Number One Building The Causeway Bishops Stortford Herts CM23 2ER |
Director Name | Mr James Alexander Sutton |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2014(14 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 July 2017) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Number One Building The Causeway Bishops Stortford Hertfordshire CM23 2ER |
Director Name | Mr John Charles Coke |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2015(14 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 08 July 2016) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Number One Building The Causeway Bishop's Stortford Hertfordshire CM23 2ER |
Secretary Name | Mrs Donna Louise Duckworth |
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Status | Resigned |
Appointed | 01 January 2017(16 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 November 2023) |
Role | Company Director |
Correspondence Address | Number One Building The Causeway Bishops Stortford Hertfordshire CM23 2ER |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 2000(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Website | bifm.org.uk |
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Telephone | 020 72485942 |
Telephone region | London |
Registered Address | 7 Bell Yard London WC2A 2JR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
100 at £1 | British Institute Of Facilities Management 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,812 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 30 August 2023 (8 months ago) |
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Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
1 November 2023 | Registered office address changed from Number One Building the Causeway Bishops Stortford Hertfordshire CM23 2ER to 1 King William Street London EC4N 7AF on 1 November 2023 (1 page) |
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1 November 2023 | Termination of appointment of Donna Louise Duckworth as a secretary on 1 November 2023 (1 page) |
1 November 2023 | Appointment of Ms Katherine Elizabeth Pattison as a secretary on 1 November 2023 (2 pages) |
2 October 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
2 October 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
30 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
30 August 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
15 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
2 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
16 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
16 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
20 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
11 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
31 August 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
16 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
20 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
18 September 2017 | Appointment of Mrs Donna Louise Duckworth as a secretary on 1 January 2017 (2 pages) |
18 September 2017 | Appointment of Mrs Donna Louise Duckworth as a secretary on 1 January 2017 (2 pages) |
18 September 2017 | Termination of appointment of James Alexander Sutton as a director on 31 July 2017 (1 page) |
18 September 2017 | Termination of appointment of John Charles Coke as a director on 8 July 2016 (1 page) |
18 September 2017 | Termination of appointment of John Charles Coke as a director on 8 July 2016 (1 page) |
18 September 2017 | Appointment of Mrs Linda Hausmains as a director on 26 October 2016 (2 pages) |
18 September 2017 | Appointment of Mrs Linda Hausmains as a director on 26 October 2016 (2 pages) |
18 September 2017 | Termination of appointment of James Alexander Sutton as a director on 31 July 2017 (1 page) |
26 October 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
26 October 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
29 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
29 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Director's details changed for Mr James Alexander Sutton on 31 July 2015 (2 pages) |
29 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Director's details changed for Mr James Alexander Sutton on 31 July 2015 (2 pages) |
29 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
18 August 2015 | Termination of appointment of Gareth Tancred as a director on 31 July 2015 (1 page) |
18 August 2015 | Termination of appointment of Gareth Tancred as a director on 31 July 2015 (1 page) |
18 August 2015 | Termination of appointment of Gareth Tancred as a director on 31 July 2015 (1 page) |
18 August 2015 | Termination of appointment of Gareth Tancred as a director on 31 July 2015 (1 page) |
17 August 2015 | Appointment of Mr John Charles Coke as a director on 1 July 2015 (2 pages) |
17 August 2015 | Appointment of Mr John Charles Coke as a director on 1 July 2015 (2 pages) |
17 August 2015 | Appointment of Mr John Charles Coke as a director on 1 July 2015 (2 pages) |
22 January 2015 | Termination of appointment of Mark Morgan as a secretary on 12 December 2014 (1 page) |
22 January 2015 | Termination of appointment of Mark Gary Morgan as a director on 12 December 2014 (1 page) |
22 January 2015 | Termination of appointment of Mark Morgan as a secretary on 12 December 2014 (1 page) |
22 January 2015 | Termination of appointment of Mark Gary Morgan as a director on 12 December 2014 (1 page) |
22 January 2015 | Termination of appointment of Mark Gary Morgan as a director on 12 December 2014 (1 page) |
22 January 2015 | Termination of appointment of Mark Gary Morgan as a director on 12 December 2014 (1 page) |
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Appointment of Mr James Alexander Sutton as a director on 1 September 2014 (2 pages) |
1 September 2014 | Appointment of Mr James Alexander Sutton as a director on 1 September 2014 (2 pages) |
1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Appointment of Mr James Alexander Sutton as a director on 1 September 2014 (2 pages) |
22 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders (5 pages) |
22 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders (5 pages) |
14 November 2013 | Director's details changed for Mark Gary Morgan on 5 November 2013 (3 pages) |
14 November 2013 | Director's details changed for Mark Gary Morgan on 5 November 2013 (3 pages) |
14 November 2013 | Director's details changed for Mark Gary Morgan on 5 November 2013 (3 pages) |
2 September 2013 | Director's details changed for Mr Gareth Tancred on 2 September 2013 (2 pages) |
2 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Director's details changed for Mr Gareth Tancred on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Mark Gary Morgan on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Mark Gary Morgan on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Mr Gareth Tancred on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Mark Gary Morgan on 2 September 2013 (2 pages) |
2 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
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21 August 2013 | Total exemption full accounts made up to 31 December 2012 (1 page) |
21 August 2013 | Total exemption full accounts made up to 31 December 2012 (1 page) |
17 December 2012 | Appointment of Mark Morgan as a secretary (3 pages) |
17 December 2012 | Termination of appointment of Gareth Tancred as a secretary (2 pages) |
17 December 2012 | Appointment of Mark Morgan as a secretary (3 pages) |
17 December 2012 | Appointment of Mark Morgan as a director (3 pages) |
17 December 2012 | Appointment of Mark Morgan as a director (3 pages) |
17 December 2012 | Termination of appointment of Gareth Tancred as a secretary (2 pages) |
3 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
3 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Total exemption full accounts made up to 31 December 2011 (1 page) |
16 April 2012 | Total exemption full accounts made up to 31 December 2011 (1 page) |
8 November 2011 | Termination of appointment of Ian Fielder as a director (2 pages) |
8 November 2011 | Termination of appointment of Ian Fielder as a director (2 pages) |
5 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
5 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
29 July 2011 | Total exemption full accounts made up to 31 December 2010 (1 page) |
29 July 2011 | Total exemption full accounts made up to 31 December 2010 (1 page) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
4 August 2010 | Director's details changed for Ian Robert Fielder on 30 July 2010 (2 pages) |
4 August 2010 | Director's details changed for Ian Robert Fielder on 30 July 2010 (2 pages) |
4 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
4 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
30 December 2009 | Appointment of Gareth Tancred as a secretary (3 pages) |
30 December 2009 | Termination of appointment of Charles Margesson as a director (2 pages) |
30 December 2009 | Termination of appointment of Charles Margesson as a director (2 pages) |
30 December 2009 | Appointment of Mr Gareth Falcon Meredith Tancred as a director (3 pages) |
30 December 2009 | Appointment of Mr Gareth Falcon Meredith Tancred as a director (3 pages) |
30 December 2009 | Termination of appointment of Charles Margesson as a secretary (2 pages) |
30 December 2009 | Termination of appointment of Charles Margesson as a secretary (2 pages) |
30 December 2009 | Appointment of Gareth Tancred as a secretary (3 pages) |
26 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
26 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
14 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
14 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
4 December 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
4 December 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
7 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
7 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
3 January 2008 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
3 January 2008 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
19 October 2007 | Registered office changed on 19/10/07 from: 67 high street saffron walden essex CB10 1AA (1 page) |
19 October 2007 | Return made up to 30/07/07; no change of members (7 pages) |
19 October 2007 | Return made up to 30/07/07; no change of members (7 pages) |
19 October 2007 | Registered office changed on 19/10/07 from: 67 high street saffron walden essex CB10 1AA (1 page) |
16 October 2006 | Return made up to 30/07/06; full list of members (7 pages) |
16 October 2006 | Return made up to 30/07/06; full list of members (7 pages) |
8 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
8 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
10 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
10 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
20 September 2005 | Return made up to 30/07/05; full list of members (2 pages) |
20 September 2005 | Return made up to 30/07/05; full list of members (2 pages) |
20 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
20 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
3 June 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
3 June 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
9 September 2004 | Director resigned (1 page) |
9 September 2004 | Return made up to 30/07/04; full list of members
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9 September 2004 | Director resigned (1 page) |
9 September 2004 | Return made up to 30/07/04; full list of members
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29 September 2003 | Full accounts made up to 31 December 2002 (14 pages) |
29 September 2003 | Full accounts made up to 31 December 2002 (14 pages) |
23 September 2003 | Return made up to 30/07/03; full list of members (7 pages) |
23 September 2003 | Return made up to 30/07/03; full list of members (7 pages) |
27 August 2002 | Return made up to 30/07/02; full list of members
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27 August 2002 | Return made up to 30/07/02; full list of members
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5 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
5 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
10 April 2002 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
10 April 2002 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
13 September 2001 | Return made up to 01/08/01; full list of members (7 pages) |
13 September 2001 | Return made up to 01/08/01; full list of members (7 pages) |
28 March 2001 | Ad 20/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 March 2001 | Ad 20/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | New director appointed (2 pages) |
25 January 2001 | Company name changed feralmount LIMITED\certificate issued on 25/01/01 (2 pages) |
25 January 2001 | Company name changed feralmount LIMITED\certificate issued on 25/01/01 (2 pages) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | Registered office changed on 17/01/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | New secretary appointed (2 pages) |
17 January 2001 | New secretary appointed (2 pages) |
17 January 2001 | Registered office changed on 17/01/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
10 November 2000 | Director resigned (1 page) |
10 November 2000 | Secretary resigned (1 page) |
10 November 2000 | Director resigned (1 page) |
10 November 2000 | Secretary resigned (1 page) |
1 August 2000 | Incorporation (17 pages) |
1 August 2000 | Incorporation (17 pages) |