Company NameBFS ( Sussex) Limited
Company StatusDissolved
Company Number06536844
CategoryPrivate Limited Company
Incorporation Date17 March 2008(16 years, 1 month ago)
Dissolution Date8 January 2019 (5 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameHugh Bernard Craen
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2008(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressNorthlands
Muster Green
Haywards Heath
Surrey
RH16 4AL
Secretary NamePaula Craen
StatusResigned
Appointed17 March 2008(same day as company formation)
RoleCompany Director
Correspondence AddressNorthlands Muster Green
Haywards Heath
West Sussex
RH16 4AL

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Shareholders

1 at £1Hugh Bernard Craen
100.00%
Ordinary

Financials

Year2014
Net Worth£583
Cash£2,468
Current Liabilities£27,072

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 June 2017Compulsory strike-off action has been discontinued (1 page)
26 June 2017Confirmation statement made on 17 June 2017 with updates (4 pages)
13 June 2017First Gazette notice for compulsory strike-off (1 page)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 May 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
(3 pages)
7 January 2016Registered office address changed from 39 Muster Green Haywards Heath West Sussex RH16 4AL to 20-22 Wenlock Road London N1 7GU on 7 January 2016 (1 page)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 December 2015Termination of appointment of Paula Craen as a secretary on 1 December 2015 (1 page)
25 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
(4 pages)
27 January 2015Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
(4 pages)
24 January 2014Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 May 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 April 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 April 2010Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
14 April 2010Director's details changed for Hugh Bernard Craen on 14 March 2010 (2 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 June 2009Return made up to 17/03/09; full list of members (9 pages)
17 March 2008Incorporation (14 pages)