Company NameB F Consultants Limited
DirectorBreda Fox
Company StatusActive
Company Number05144982
CategoryPrivate Limited Company
Incorporation Date3 June 2004(19 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameBreda Fox
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityIrish
StatusCurrent
Appointed03 June 2004(same day as company formation)
RolePharmacologist
Correspondence Address33 Boycroft Avenue
Kingsbury
London
NW9 8AL
Secretary NameSiobhan Fox
NationalityBritish
StatusCurrent
Appointed03 June 2004(same day as company formation)
RoleTeacher
Correspondence Address17 Northborough Road
Norbury
London
SW16 4BD
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed03 June 2004(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed03 June 2004(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Contact

Websitebfconsultantsltd.co.uk

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Ms Breda Fox
100.00%
Ordinary

Financials

Year2014
Net Worth£162,447
Cash£221,233
Current Liabilities£58,786

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return3 June 2023 (10 months, 3 weeks ago)
Next Return Due17 June 2024 (1 month, 4 weeks from now)

Filing History

19 February 2021Micro company accounts made up to 30 June 2020 (7 pages)
3 June 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
26 March 2020Micro company accounts made up to 30 June 2019 (7 pages)
30 July 2019Confirmation statement made on 3 June 2019 with updates (4 pages)
12 November 2018Micro company accounts made up to 30 June 2018 (6 pages)
3 July 2018Confirmation statement made on 3 June 2018 with updates (4 pages)
1 February 2018Micro company accounts made up to 30 June 2017 (6 pages)
20 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
20 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
26 October 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
26 October 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
7 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(4 pages)
7 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(4 pages)
19 February 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 February 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
3 August 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(4 pages)
3 August 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(4 pages)
3 August 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(4 pages)
12 November 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 November 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
21 August 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
(4 pages)
21 August 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
(4 pages)
21 August 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
(4 pages)
2 April 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 April 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 July 2013Annual return made up to 3 June 2013 with a full list of shareholders
Statement of capital on 2013-07-09
  • GBP 100
(4 pages)
9 July 2013Annual return made up to 3 June 2013 with a full list of shareholders
Statement of capital on 2013-07-09
  • GBP 100
(4 pages)
9 July 2013Annual return made up to 3 June 2013 with a full list of shareholders
Statement of capital on 2013-07-09
  • GBP 100
(4 pages)
23 January 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 January 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
10 July 2012Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
10 July 2012Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
10 July 2012Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
3 April 2012Total exemption small company accounts made up to 30 June 2011 (3 pages)
3 April 2012Total exemption small company accounts made up to 30 June 2011 (3 pages)
20 July 2011Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
20 July 2011Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
20 July 2011Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
31 January 2011Total exemption small company accounts made up to 30 June 2010 (3 pages)
31 January 2011Total exemption small company accounts made up to 30 June 2010 (3 pages)
25 June 2010Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
25 June 2010Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
25 June 2010Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
5 January 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
5 January 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
3 July 2009Return made up to 03/06/09; full list of members (3 pages)
3 July 2009Return made up to 03/06/09; full list of members (3 pages)
26 August 2008Total exemption small company accounts made up to 30 June 2008 (3 pages)
26 August 2008Total exemption small company accounts made up to 30 June 2008 (3 pages)
9 June 2008Return made up to 03/06/08; full list of members (3 pages)
9 June 2008Return made up to 03/06/08; full list of members (3 pages)
2 December 2007Total exemption small company accounts made up to 30 June 2007 (3 pages)
2 December 2007Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 July 2007Return made up to 03/06/07; full list of members (2 pages)
30 July 2007Return made up to 03/06/07; full list of members (2 pages)
19 January 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
19 January 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
13 June 2006Registered office changed on 13/06/06 from: silver levene (incorporating modiplus) 37 warren street london W1T 6AD (1 page)
13 June 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 June 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 June 2006Registered office changed on 13/06/06 from: silver levene (incorporating modiplus) 37 warren street london W1T 6AD (1 page)
5 June 2006Return made up to 03/06/06; full list of members (2 pages)
5 June 2006Return made up to 03/06/06; full list of members (2 pages)
8 February 2006Registered office changed on 08/02/06 from: 200 west end lane london NW6 1SG (1 page)
8 February 2006Registered office changed on 08/02/06 from: 200 west end lane london NW6 1SG (1 page)
6 February 2006Total exemption full accounts made up to 30 June 2005 (9 pages)
6 February 2006Total exemption full accounts made up to 30 June 2005 (9 pages)
9 August 2005Return made up to 03/06/05; full list of members (6 pages)
9 August 2005Return made up to 03/06/05; full list of members (6 pages)
9 July 2004New director appointed (2 pages)
9 July 2004New director appointed (2 pages)
9 July 2004New secretary appointed (2 pages)
9 July 2004Ad 03/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 July 2004New secretary appointed (2 pages)
9 July 2004Ad 03/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 June 2004Director resigned (1 page)
10 June 2004Director resigned (1 page)
10 June 2004Secretary resigned (1 page)
10 June 2004Secretary resigned (1 page)
3 June 2004Incorporation (16 pages)
3 June 2004Incorporation (16 pages)