BFL Group Limited

Company Name	BFL Group Limited
Company Status	Dissolved
Company Number	05821671
Category	Private Limited Company
Incorporation Date	18 May 2006(17 years, 11 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2013(6 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 22 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor One George Yard London EC3V 9DF

Director Name	Mr David Malcolm Kaye
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2013(6 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 22 May 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	Mr Neil Jonathan Dolby
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2013(6 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 22 May 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Secretary Name	Mr David Malcolm Kaye
Status	Closed
Appointed	03 April 2013(6 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 22 May 2018)
Role	Company Director
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	Mr Martin William Machan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(2 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Pest House Bedlam Street Hurstpierpoint Hassocks West Sussex BN6 9EW

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Contact

Website	stanleydavis.co.uk
Email address	[email protected]

Location

Registered Address	Lower Ground Floor One George Yard London EC3V 9DF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Stanley Davis Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

17 July 2017	Director's details changed for Mr Andrew Simon Davis on 24 February 2017 (2 pages)
20 May 2017	Confirmation statement made on 19 May 2017 with updates (8 pages)
16 May 2017	Director's details changed for Mr David Malcolm Kaye on 27 February 2017 (2 pages)
16 May 2017	Secretary's details changed for Mr David Malcolm Kaye on 27 February 2017 (1 page)
11 May 2017	Director's details changed for Mr Neil Jonathan Dolby on 27 February 2017 (2 pages)
27 February 2017	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page)
31 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (6 pages)
3 September 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
21 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (6 pages)
27 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (6 pages)
10 June 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
3 June 2013	Registered office address changed from the Pest House Bedlam Street Hurstpierpoint Hassocks West Sussex BN6 9EW England on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from the Pest House Bedlam Street Hurstpierpoint Hassocks West Sussex BN6 9EW England on 3 June 2013 (1 page)
29 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
3 May 2013	Appointment of Mr David Malcolm Kaye as a secretary (2 pages)
3 May 2013	Appointment of Mr David Malcolm Kaye as a director (2 pages)
3 May 2013	Appointment of Mr Neil Jonathan Dolby as a director (2 pages)
3 May 2013	Termination of appointment of Martin Machan as a director (1 page)
3 May 2013	Appointment of Mr Andrew Simon Davis as a director (2 pages)
13 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
13 June 2012	Registered office address changed from Main Office the Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL on 13 June 2012 (1 page)
13 June 2012	Director's details changed for Mr Martin William Machan on 13 June 2012 (2 pages)
13 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
22 June 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
22 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
25 June 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Martin William Machan on 18 May 2010 (2 pages)
28 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
20 July 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
12 June 2009	Return made up to 18/05/09; full list of members (3 pages)
10 September 2008	Registered office changed on 10/09/2008 from the midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL (1 page)
9 September 2008	Appointment terminated director brighton director LIMITED (1 page)
9 September 2008	Director appointed martin william machan (4 pages)
23 July 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
27 May 2008	Appointment terminated secretary brighton secretary LIMITED (1 page)
27 May 2008	Return made up to 18/05/08; full list of members (3 pages)
14 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Secretary's particulars changed (1 page)
17 September 2007	Return made up to 18/05/07; full list of members (2 pages)
23 April 2007	Registered office changed on 23/04/07 from: the midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL (1 page)
23 April 2007	Registered office changed on 23/04/07 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
18 May 2006	Incorporation (9 pages)

BFL Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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