| Company Name | B.F.A. Recycling Limited |
|---|---|
| Directors | Terry Haley and Daniel Holder |
| Company Status | Active |
| Company Number | 05243221 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2004(19 years, 7 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Terry Haley |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Prince Albert Road London NW1 7SN |
| Secretary Name | Karen Haley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Prince Albert Road London NW1 7SN |
| Director Name | Daniel Holder |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2005(6 months after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Prince Albert Road London NW1 7SN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | bfarecycling.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01895 823217 |
| Telephone region | Uxbridge |
Location
| Registered Address | 55 Loudoun Road London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 76 at £1 | Terry Haley 76.00% Ordinary |
|---|---|
| 24 at £1 | Daniel Holder 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,289,159 |
| Gross Profit | £1,409,041 |
| Net Worth | £2,425,800 |
| Cash | £207,345 |
| Current Liabilities | £859,421 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months from now) |
Charges
| 13 October 2014 | Delivered on: 18 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property t/nos. AGL203002 AGL167169 AGL52955 AGL58887 8 & 9 new years green lane harefield middlesex. Outstanding |
|---|---|
| 4 March 2009 | Delivered on: 7 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 4 March 2009 | Delivered on: 7 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at newyears green lane harfield t/n MX442305, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
Filing History
| 28 September 2020 | Confirmation statement made on 28 September 2020 with updates (4 pages) |
|---|---|
| 23 September 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 23 December 2019 | Full accounts made up to 31 March 2019 (22 pages) |
| 30 September 2019 | Confirmation statement made on 28 September 2019 with updates (5 pages) |
| 18 December 2018 | Full accounts made up to 31 March 2018 (21 pages) |
| 5 November 2018 | Confirmation statement made on 28 September 2018 with updates (4 pages) |
| 20 December 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
| 16 October 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 9 April 2017 | Change of share class name or designation (2 pages) |
| 9 April 2017 | Change of share class name or designation (2 pages) |
| 22 December 2016 | Full accounts made up to 31 March 2016 (15 pages) |
| 22 December 2016 | Full accounts made up to 31 March 2016 (15 pages) |
| 3 November 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 23 December 2015 | Accounts for a medium company made up to 31 March 2015 (19 pages) |
| 23 December 2015 | Accounts for a medium company made up to 31 March 2015 (19 pages) |
| 23 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 12 January 2015 | Accounts for a medium company made up to 31 March 2014 (19 pages) |
| 12 January 2015 | Accounts for a medium company made up to 31 March 2014 (19 pages) |
| 18 October 2014 | Registration of charge 052432210003, created on 13 October 2014 (32 pages) |
| 18 October 2014 | Registration of charge 052432210003, created on 13 October 2014 (32 pages) |
| 6 October 2014 | Director's details changed for Daniel Holder on 1 September 2014 (2 pages) |
| 6 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Director's details changed for Daniel Holder on 1 September 2014 (2 pages) |
| 6 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Director's details changed for Daniel Holder on 1 September 2014 (2 pages) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 May 2014 | Amended accounts made up to 31 March 2013 (17 pages) |
| 8 May 2014 | Amended accounts made up to 31 March 2013 (17 pages) |
| 20 December 2013 | Accounts for a medium company made up to 31 March 2013 (15 pages) |
| 20 December 2013 | Accounts for a medium company made up to 31 March 2013 (15 pages) |
| 7 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 8 November 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 8 November 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 11 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Director's details changed for Daniel Holder on 20 September 2012 (2 pages) |
| 21 September 2012 | Director's details changed for Daniel Holder on 20 September 2012 (2 pages) |
| 29 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 29 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 16 December 2011 | Registered office address changed from Carolina House Church Hill, Harefield Uxbridge Middlesex UB9 6DX on 16 December 2011 (1 page) |
| 16 December 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Registered office address changed from Carolina House Church Hill, Harefield Uxbridge Middlesex UB9 6DX on 16 December 2011 (1 page) |
| 16 December 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Secretary's details changed for Karen Haley on 27 September 2011 (1 page) |
| 15 December 2011 | Director's details changed for Terry Haley on 27 September 2011 (2 pages) |
| 15 December 2011 | Secretary's details changed for Karen Haley on 27 September 2011 (1 page) |
| 15 December 2011 | Director's details changed for Terry Haley on 27 September 2011 (2 pages) |
| 13 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2010 | Director's details changed for Terry Haley on 28 September 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Director's details changed for Terry Haley on 28 September 2010 (2 pages) |
| 1 November 2010 | Director's details changed for Daniel Holder on 28 September 2010 (2 pages) |
| 1 November 2010 | Director's details changed for Daniel Holder on 28 September 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 7 March 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 7 March 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 7 March 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 7 March 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 December 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 29 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 16 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 13 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 13 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 14 October 2005 | Return made up to 28/09/05; full list of members (7 pages) |
| 14 October 2005 | Return made up to 28/09/05; full list of members (7 pages) |
| 27 May 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 27 May 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 21 April 2005 | New secretary appointed (2 pages) |
| 21 April 2005 | Ad 28/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 April 2005 | New secretary appointed (2 pages) |
| 21 April 2005 | New director appointed (1 page) |
| 21 April 2005 | New director appointed (2 pages) |
| 21 April 2005 | New director appointed (1 page) |
| 21 April 2005 | New director appointed (2 pages) |
| 21 April 2005 | Ad 28/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 October 2004 | Director resigned (1 page) |
| 5 October 2004 | Secretary resigned (1 page) |
| 5 October 2004 | Secretary resigned (1 page) |
| 5 October 2004 | Director resigned (1 page) |
| 28 September 2004 | Incorporation (16 pages) |
| 28 September 2004 | Incorporation (16 pages) |