BFI Limited

Company Name	BFI Limited
Company Status	Active
Company Number	06603994
Category	Private Limited Company
Incorporation Date	28 May 2008(15 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Michael James Owen
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 November 2019(11 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Director Name	Mr Simon Ray Dodd
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 July 2020(12 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Secretary Name	Ms Henal Patel
Status	Current
Appointed	13 April 2022(13 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Director Name	Mr Mark Loughborough
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Director Name	David Louis Franks
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Manor Wyllyotts Place Potters Bar EN6 2JD

Director Name	Peter Stewart Mackie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Warrenwood 39 Firs Wood Close Northaw Hertfordshire EN6 4BY

Director Name	Mr Quentin Danvers Williams
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Launceston Place London W8 5rl W8 5RL

Director Name	Mark James Draper
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2014(6 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Manor Wyllyotts Place Potters Bar EN6 2JD

Director Name	Daniel Alexander Shotton
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2014(6 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Manor Wyllyotts Place Potters Bar EN6 2JD

Secretary Name	Mrs Claire Rosalind Yarlett
Status	Resigned
Appointed	01 May 2017(8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 January 2019)
Role	Company Director
Correspondence Address	Old Manor Wyllyotts Place Potters Bar EN6 2JD

Director Name	Mr Torquil Charles Fflorance Barrow Sligo-Young
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2019(10 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Osiers Road London SW18 1NH

Director Name	Mr Patrick Anthony Dardis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2019(10 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Secretary Name	Mr Krishan Pandit
Status	Resigned
Appointed	23 January 2019(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 July 2020)
Role	Company Director
Correspondence Address	Riverside House Osiers Road London SW18 1NH

Secretary Name	Mr Anthony Ian Schroeder
Status	Resigned
Appointed	10 July 2020(12 years, 1 month after company formation)
Appointment Duration	9 months (resigned 07 April 2021)
Role	Company Director
Correspondence Address	Riverside House Osiers Road London SW18 1NH

Secretary Name	Mr Christopher Jon Taylor
Status	Resigned
Appointed	07 April 2021(12 years, 10 months after company formation)
Appointment Duration	1 year (resigned 13 April 2022)
Role	Company Director
Correspondence Address	Riverside House Osiers Road London SW18 1NH

Contact

Telephone	020 74042040
Telephone region	London

Location

Registered Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

61.9k at £0.001	Emma Rose 4.68% Ordinary
2.6m at £0.001	Redcomb Pubs Limited 195.32% Ordinary

Financials

Year	2014
Net Worth	£3,932,396
Cash	£895,526
Current Liabilities	£1,489,449

Accounts

Latest Accounts	3 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Charges

7 January 2016	Delivered on: 16 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The coach and horses 13 greenwich market london title no TGL278926. Outstanding
24 April 2015	Delivered on: 29 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The carnarvon arms winchester road whitway burghclere newbury. Outstanding
12 March 2015	Delivered on: 13 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The seagate appledore devon. Outstanding
12 December 2014	Delivered on: 13 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 June 2014	Delivered on: 13 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The village inn (formerly duffys freehouse) 124 pitshanger lane ealing london. Outstanding
8 July 2013	Delivered on: 18 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The manor arms 13 mitcham lane streatham london. Notification of addition to or amendment of charge. Outstanding
9 May 2012	Delivered on: 10 May 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part f/h and part l/h property formerly k/a st martins tavern villiers house 26-30 john adam street london but now k/a the theodore bullfrog public house 26-30 john adam street london t/no's NGL686277 NGL754296 and NGL686272. Outstanding
18 July 2018	Delivered on: 18 July 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 56 upper street, london, N1 0NY registered under title number AGL252705. Outstanding
9 March 2018	Delivered on: 19 March 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in the freehold land known as the lobster pot, marine parade, instow (land registry title number DN425694). Outstanding
7 January 2009	Delivered on: 8 January 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£700,000 due or to become due from the company to the chargee. Particulars: The theodore bullfrog public house, 26-30 john adam street london. Outstanding
9 March 2018	Delivered on: 19 March 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in the freehold land known as the boathouse, marine parade, instow, bideford, EX39 4JJ (land registry title number DN216996). Outstanding
18 April 2017	Delivered on: 20 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The owner, as a continuing security for the payment on demand of the ownerâ€™s obligations and with full title guarantee:. 2.1 charges to the bank all legal interest in the property, by way of legal mortgage.. 2.2 gives to the bank a fixed charge over any of the following property of the owner, whether owned now or in the future:. 2.2.1 any other interest in the property.. Property: units 31 and 33, 3 merchant square, london W2. References to property include any part of it and the other assets charged by clause 2. Outstanding
3 January 2017	Delivered on: 20 January 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in seagate hotel, the quay, appledore, bideford, EX39 1QS, as registered at the land registry under title number DN631896 and the adjoining car park. Outstanding
3 January 2017	Delivered on: 13 January 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 37 whitehall london t/no NGL929586. Outstanding
22 November 2016	Delivered on: 7 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The quay appledoren bideford t/n DN422320. Outstanding
24 March 2016	Delivered on: 24 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in worplesdon place hotel, perry hill, worplesdon,GU3 3RY. Outstanding
8 March 2016	Delivered on: 9 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 26 john adam street, london, WC2N 6HL land registry nos. NGL686277, NGL686272 & NGL754296. Outstanding
8 March 2016	Delivered on: 9 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in the manor arms public house, 13 mitcham lane, london, SW16 6LQ land registry no. TGL382656. Outstanding
8 March 2016	Delivered on: 9 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in carnarvon arms,winchester road, whitway, burghclere, newbury, RG20 9LE land registry no. HP448170. Outstanding
2 March 2016	Delivered on: 4 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
9 December 2008	Delivered on: 16 December 2008 Persons entitled: Barclays 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

Filing History

4 March 2021	Director's details changed for Mr Patrick Anthony Dardis on 4 March 2021 (2 pages)
22 October 2020	Full accounts made up to 30 March 2020 (23 pages)
14 July 2020	Appointment of Mr Simon Ray Dodd as a director on 10 July 2020 (2 pages)
12 July 2020	Termination of appointment of Krishan Pandit as a secretary on 10 July 2020 (1 page)
12 July 2020	Appointment of Mr Anthony Ian Schroeder as a secretary on 10 July 2020 (2 pages)
1 June 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
9 December 2019	Full accounts made up to 1 April 2019 (22 pages)
28 November 2019	Appointment of Mr Michael James Owen as a director on 28 November 2019 (2 pages)
28 November 2019	Termination of appointment of Torquil Charles Fflorance Barrow Sligo-Young as a director on 28 November 2019 (1 page)
5 June 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
7 February 2019	Satisfaction of charge 066039940016 in full (1 page)
7 February 2019	Satisfaction of charge 066039940015 in full (1 page)
7 February 2019	Satisfaction of charge 066039940019 in full (1 page)
7 February 2019	Satisfaction of charge 066039940017 in full (1 page)
7 February 2019	Satisfaction of charge 066039940021 in full (1 page)
7 February 2019	Satisfaction of charge 066039940014 in full (1 page)
7 February 2019	Satisfaction of charge 066039940020 in full (1 page)
7 February 2019	Satisfaction of charge 066039940018 in full (1 page)
6 February 2019	Satisfaction of charge 066039940010 in full (1 page)
6 February 2019	Satisfaction of charge 066039940013 in full (1 page)
6 February 2019	Satisfaction of charge 066039940012 in full (1 page)
6 February 2019	Satisfaction of charge 066039940011 in full (1 page)
4 February 2019	Resolutions RES13 ‐ Section 175 companies act 2006 23/01/2019 RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
4 February 2019	Statement of company's objects (2 pages)
28 January 2019	Termination of appointment of David Louis Franks as a director on 23 January 2019 (1 page)
28 January 2019	Registered office address changed from Old Manor Wyllyotts Place Potters Bar EN6 2JD England to Riverside House Osiers Road London SW18 1NH on 28 January 2019 (1 page)
28 January 2019	Appointment of Mr Krishan Pandit as a secretary on 23 January 2019 (2 pages)
28 January 2019	Termination of appointment of Peter Stewart Mackie as a director on 23 January 2019 (1 page)
28 January 2019	Appointment of Mr Patrick Anthony Dardis as a director on 23 January 2019 (2 pages)
28 January 2019	Appointment of Mr Torquil Charles Fflorance Barrow Sligo-Young as a director on 23 January 2019 (2 pages)
28 January 2019	Current accounting period shortened from 29 June 2019 to 31 March 2019 (1 page)
28 January 2019	Termination of appointment of Quentin Danvers Williams as a director on 23 January 2019 (1 page)
28 January 2019	Termination of appointment of Claire Rosalind Yarlett as a secretary on 23 January 2019 (1 page)
28 January 2019	Termination of appointment of Daniel Alexander Shotton as a director on 23 January 2019 (1 page)
28 January 2019	Termination of appointment of Mark James Draper as a director on 23 January 2019 (1 page)
17 October 2018	Full accounts made up to 30 June 2018 (22 pages)
18 July 2018	Registration of charge 066039940021, created on 18 July 2018 (7 pages)
31 May 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
19 March 2018	Registration of charge 066039940020, created on 9 March 2018 (8 pages)
19 March 2018	Registration of charge 066039940019, created on 9 March 2018 (8 pages)
14 March 2018	Full accounts made up to 30 June 2017 (22 pages)
7 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
2 May 2017	Registered office address changed from 15 Bathurst Mews London W2 2SB to Old Manor Wyllyotts Place Potters Bar EN6 2JD on 2 May 2017 (1 page)
2 May 2017	Appointment of Mrs Claire Rosalind Yarlett as a secretary on 1 May 2017 (2 pages)
2 May 2017	Appointment of Mrs Claire Rosalind Yarlett as a secretary on 1 May 2017 (2 pages)
2 May 2017	Registered office address changed from 15 Bathurst Mews London W2 2SB to Old Manor Wyllyotts Place Potters Bar EN6 2JD on 2 May 2017 (1 page)
20 April 2017	Registration of charge 066039940018, created on 18 April 2017 (8 pages)
20 April 2017	Registration of charge 066039940018, created on 18 April 2017 (8 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
20 January 2017	Registration of charge 066039940017, created on 3 January 2017 (8 pages)
20 January 2017	Registration of charge 066039940017, created on 3 January 2017 (8 pages)
13 January 2017	Registration of charge 066039940016, created on 3 January 2017 (9 pages)
13 January 2017	Registration of charge 066039940016, created on 3 January 2017 (9 pages)
7 December 2016	Registration of charge 066039940015, created on 22 November 2016 (9 pages)
7 December 2016	Registration of charge 066039940015, created on 22 November 2016 (9 pages)
9 August 2016	Satisfaction of charge 1 in full (6 pages)
9 August 2016	Satisfaction of charge 1 in full (6 pages)
15 July 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
15 July 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
20 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,322,000 (6 pages)
20 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,322,000 (6 pages)
8 June 2016	Satisfaction of charge 066039940008 in full (4 pages)
8 June 2016	Satisfaction of charge 066039940004 in full (4 pages)
8 June 2016	Satisfaction of charge 066039940006 in full (4 pages)
8 June 2016	Satisfaction of charge 2 in full (4 pages)
8 June 2016	Satisfaction of charge 3 in full (4 pages)
8 June 2016	Satisfaction of charge 066039940008 in full (4 pages)
8 June 2016	Satisfaction of charge 066039940004 in full (4 pages)
8 June 2016	Satisfaction of charge 2 in full (4 pages)
8 June 2016	Satisfaction of charge 066039940005 in full (4 pages)
8 June 2016	Satisfaction of charge 066039940006 in full (4 pages)
8 June 2016	Satisfaction of charge 3 in full (4 pages)
8 June 2016	Satisfaction of charge 066039940005 in full (4 pages)
13 May 2016	Satisfaction of charge 066039940007 in full (4 pages)
13 May 2016	Satisfaction of charge 066039940007 in full (4 pages)
4 May 2016	Satisfaction of charge 066039940009 in full (4 pages)
4 May 2016	Satisfaction of charge 066039940009 in full (4 pages)
30 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
30 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
24 March 2016	Registration of charge 066039940014, created on 24 March 2016 (8 pages)
24 March 2016	Registration of charge 066039940014, created on 24 March 2016 (8 pages)
9 March 2016	Registration of charge 066039940012, created on 8 March 2016 (8 pages)
9 March 2016	Registration of charge 066039940011, created on 8 March 2016 (8 pages)
9 March 2016	Registration of charge 066039940013, created on 8 March 2016 (8 pages)
9 March 2016	Registration of charge 066039940013, created on 8 March 2016 (8 pages)
9 March 2016	Registration of charge 066039940011, created on 8 March 2016 (8 pages)
9 March 2016	Registration of charge 066039940012, created on 8 March 2016 (8 pages)
4 March 2016	Registration of charge 066039940010, created on 2 March 2016 (5 pages)
4 March 2016	Registration of charge 066039940010, created on 2 March 2016 (5 pages)
16 January 2016	Registration of charge 066039940009, created on 7 January 2016 (11 pages)
16 January 2016	Registration of charge 066039940009, created on 7 January 2016 (11 pages)
22 December 2015	Second filing of AR01 previously delivered to Companies House made up to 28 May 2015 (22 pages)
22 December 2015	Second filing of AR01 previously delivered to Companies House made up to 28 May 2015 (22 pages)
1 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,322,000 Statement of capital on 2015-12-22 GBP 1,322,000 ANNOTATION Clarification a second filed AR01 was registered on 22/12/2015 (8 pages)
1 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,322,000 Statement of capital on 2015-12-22 GBP 1,322,000 ANNOTATION Clarification a second filed AR01 was registered on 22/12/2015 (8 pages)
1 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,322,000 (7 pages)
29 April 2015	Registration of charge 066039940008, created on 24 April 2015 (11 pages)
29 April 2015	Registration of charge 066039940008, created on 24 April 2015 (11 pages)
14 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
14 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
13 March 2015	Registration of charge 066039940007, created on 12 March 2015 (12 pages)
13 March 2015	Registration of charge 066039940007, created on 12 March 2015 (12 pages)
13 December 2014	Registration of charge 066039940006, created on 12 December 2014 (26 pages)
13 December 2014	Registration of charge 066039940006, created on 12 December 2014 (26 pages)
16 August 2014	Appointment of Daniel Shotton as a director on 2 August 2014 (3 pages)
16 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
16 August 2014	Appointment of Daniel Shotton as a director on 2 August 2014 (3 pages)
16 August 2014	Appointment of Daniel Shotton as a director on 2 August 2014 (3 pages)
16 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
16 August 2014	Appointment of Mark James Draper as a director on 2 August 2014 (3 pages)
16 August 2014	Change of share class name or designation (2 pages)
16 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 August 2014	Change of share class name or designation (2 pages)
16 August 2014	Appointment of Mark James Draper as a director on 2 August 2014 (3 pages)
16 August 2014	Appointment of Mark James Draper as a director on 2 August 2014 (3 pages)
13 June 2014	Registration of charge 066039940005 (12 pages)
13 June 2014	Registration of charge 066039940005 (12 pages)
5 June 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
5 June 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
29 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,322,000 (6 pages)
29 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,322,000 (6 pages)
28 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
28 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
18 July 2013	Registration of charge 066039940004 (12 pages)
18 July 2013	Registration of charge 066039940004 (12 pages)
6 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
12 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
12 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
22 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
21 June 2012	Director's details changed for David Louis Franks on 29 May 2011 (2 pages)
21 June 2012	Director's details changed for David Louis Franks on 29 May 2011 (2 pages)
20 June 2012	Auditor's resignation (1 page)
20 June 2012	Auditor's resignation (1 page)
10 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 December 2011	Accounts for a small company made up to 2 April 2011 (6 pages)
23 December 2011	Accounts for a small company made up to 2 April 2011 (6 pages)
23 December 2011	Accounts for a small company made up to 2 April 2011 (6 pages)
7 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
30 December 2010	Accounts for a small company made up to 27 March 2010 (5 pages)
30 December 2010	Accounts for a small company made up to 27 March 2010 (5 pages)
9 August 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
24 June 2010	Auditor's resignation (1 page)
24 June 2010	Auditor's resignation (1 page)
30 May 2010	Director's details changed for David Louis Franks on 28 May 2010 (2 pages)
30 May 2010	Director's details changed for Peter Stewart Mackie on 28 May 2010 (2 pages)
30 May 2010	Director's details changed for Peter Stewart Mackie on 28 May 2010 (2 pages)
30 May 2010	Director's details changed for David Louis Franks on 28 May 2010 (2 pages)
21 January 2010	Accounts for a small company made up to 28 March 2009 (8 pages)
21 January 2010	Accounts for a small company made up to 28 March 2009 (8 pages)
3 August 2009	Return made up to 28/05/09; full list of members (5 pages)
3 August 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
3 August 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
3 August 2009	Return made up to 28/05/09; full list of members (5 pages)
17 March 2009	Statement by directors (1 page)
17 March 2009	Statement by directors (1 page)
17 March 2009	Memorandum of capital - processd 17/03/09 (1 page)
17 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 March 2009	Solvency statement dated 20/01/09 (1 page)
17 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 March 2009	Solvency statement dated 20/01/09 (1 page)
17 March 2009	Memorandum of capital - processd 17/03/09 (1 page)
8 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 December 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
16 December 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 October 2008	Statement of affairs (8 pages)
7 October 2008	Ad 27/09/08\gbp si [email protected]=2071997\gbp ic 3/2072000\ (2 pages)
7 October 2008	Statement of affairs (8 pages)
7 October 2008	Ad 27/09/08\gbp si [email protected]=2071997\gbp ic 3/2072000\ (2 pages)
6 October 2008	S-div (1 page)
6 October 2008	Registered office changed on 06/10/2008 from 36A gordon road dartford kent DA1 2LQ united kingdom (1 page)
6 October 2008	Resolutions RES13 ‐ Sub div shares 27/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (16 pages)
6 October 2008	S-div (1 page)
6 October 2008	Nc inc already adjusted 27/09/08 (2 pages)
6 October 2008	Resolutions RES13 ‐ Sub div shares 27/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (16 pages)
6 October 2008	Nc inc already adjusted 27/09/08 (2 pages)
6 October 2008	Registered office changed on 06/10/2008 from 36A gordon road dartford kent DA1 2LQ united kingdom (1 page)
28 May 2008	Incorporation (14 pages)
28 May 2008	Incorporation (14 pages)

BFI Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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