Munich
81675
Director Name | Mr Mark Joseph Faulkner |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2015(2 years, 11 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Project Manager & Sales |
Country of Residence | England |
Correspondence Address | 55 Howland Way London SE16 6HW |
Director Name | Mr Mark Joseph Faulkner |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2014(1 year, 3 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 21 March 2014) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 28 Hither Farm Road London SE3 9QT |
Director Name | Mr Mark Joseph Faulkner |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2015(2 years, 11 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 02 April 2016) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 55 Howland Way London SE16 6HW |
Director Name | Mr Leigh Ian Baker |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2015(3 years after company formation) |
Appointment Duration | 5 months, 1 week (resigned 02 April 2016) |
Role | Quantitative Risk Modeller |
Country of Residence | United Kingdom |
Correspondence Address | 117 Cheam Road Sutton Surrey SM1 2BG |
Director Name | Mr Nick Jon Horrocks |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2015(3 years after company formation) |
Appointment Duration | 4 years (resigned 09 November 2019) |
Role | Technical Director/Lead Programmer |
Country of Residence | United Kingdom |
Correspondence Address | 19 Chestnut Way Tiptree Colchester CO5 0NX |
Website | bfgsl.com |
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Registered Address | 18 St. Cross Street 4th-6th Floor London EC1N 8UN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
96 at £0.001 | Neil Faulkner 96.00% Ordinary |
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2 at £0.001 | Ashok Rao 2.00% Ordinary |
2 at £0.001 | Mark Faulkner 2.00% Ordinary |
Year | 2014 |
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Net Worth | -£10,497 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 26 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 9 November 2024 (6 months, 3 weeks from now) |
6 November 2020 | Confirmation statement made on 26 October 2020 with updates (3 pages) |
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30 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
9 November 2019 | Termination of appointment of Nick Jon Horrocks as a director on 9 November 2019 (1 page) |
9 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
1 October 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
11 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
1 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
8 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
1 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
1 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 December 2016 | Register(s) moved to registered inspection location C/O Faulkner 117 Cheam Road Sutton Surrey SM1 2BG (1 page) |
28 December 2016 | Register inspection address has been changed to C/O Faulkner 117 Cheam Road Sutton Surrey SM1 2BG (1 page) |
28 December 2016 | Register(s) moved to registered inspection location C/O Faulkner 117 Cheam Road Sutton Surrey SM1 2BG (1 page) |
28 December 2016 | Register inspection address has been changed to C/O Faulkner 117 Cheam Road Sutton Surrey SM1 2BG (1 page) |
8 November 2016 | Confirmation statement made on 26 October 2016 with updates (7 pages) |
8 November 2016 | Confirmation statement made on 26 October 2016 with updates (7 pages) |
19 October 2016 | Registered office address changed from C/O Faulkner 117 Cheam Road Sutton Surrey SM1 2BG to 18 st. Cross Street 4th-6th Floor London EC1N 8UN on 19 October 2016 (1 page) |
19 October 2016 | Registered office address changed from C/O Faulkner 117 Cheam Road Sutton Surrey SM1 2BG to 18 st. Cross Street 4th-6th Floor London EC1N 8UN on 19 October 2016 (1 page) |
11 October 2016 | Director's details changed for Mr Mark Joseph Faulkner on 10 October 2016 (2 pages) |
11 October 2016 | Director's details changed for Mr Nick Jon Horrocks on 10 October 2016 (2 pages) |
11 October 2016 | Director's details changed for Mr Mark Joseph Faulkner on 10 October 2016 (2 pages) |
11 October 2016 | Director's details changed for Mr Nick Jon Horrocks on 10 October 2016 (2 pages) |
11 October 2016 | Director's details changed for Mr Mark Joseph Faulkner on 10 October 2016 (2 pages) |
11 October 2016 | Director's details changed for Mr Mark Joseph Faulkner on 10 October 2016 (2 pages) |
30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
31 May 2016 | Sub-division of shares on 16 May 2016 (4 pages) |
31 May 2016 | Statement of capital following an allotment of shares on 16 May 2016
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31 May 2016 | Resolutions
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31 May 2016 | Sub-division of shares on 16 May 2016 (4 pages) |
31 May 2016 | Resolutions
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31 May 2016 | Statement of capital following an allotment of shares on 16 May 2016
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22 April 2016 | Appointment of Mr Mark Joseph Faulkner as a director on 23 September 2015 (2 pages) |
22 April 2016 | Appointment of Mr Mark Joseph Faulkner as a director on 23 September 2015 (2 pages) |
15 April 2016 | Termination of appointment of Mark Joseph Faulkner as a director on 2 April 2016 (1 page) |
15 April 2016 | Termination of appointment of Mark Joseph Faulkner as a director on 2 April 2016 (1 page) |
15 April 2016 | Termination of appointment of Leigh Ian Baker as a director on 2 April 2016 (1 page) |
15 April 2016 | Termination of appointment of Leigh Ian Baker as a director on 2 April 2016 (1 page) |
20 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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11 November 2015 | Appointment of Mr Leigh Ian Baker as a director on 27 October 2015 (2 pages) |
11 November 2015 | Appointment of Mr Leigh Ian Baker as a director on 27 October 2015 (2 pages) |
11 November 2015 | Appointment of Mr Nick Jon Horrocks as a director on 27 October 2015 (2 pages) |
11 November 2015 | Appointment of Mr Nick Jon Horrocks as a director on 27 October 2015 (2 pages) |
27 October 2015 | Statement of capital following an allotment of shares on 25 September 2015
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27 October 2015 | Statement of capital following an allotment of shares on 25 September 2015
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26 October 2015 | Sub-division of shares on 25 September 2015 (4 pages) |
26 October 2015 | Sub-division of shares on 25 September 2015 (4 pages) |
30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
23 September 2015 | Appointment of Mr Mark Joseph Faulkner as a director on 23 September 2015 (2 pages) |
23 September 2015 | Appointment of Mr Mark Joseph Faulkner as a director on 23 September 2015 (2 pages) |
7 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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15 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
15 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
2 April 2014 | Termination of appointment of Mark Faulkner as a director (1 page) |
2 April 2014 | Termination of appointment of Mark Faulkner as a director (1 page) |
31 January 2014 | Appointment of Mr Mark Joseph Faulkner as a director (2 pages) |
31 January 2014 | Appointment of Mr Mark Joseph Faulkner as a director (2 pages) |
9 January 2014 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2014-01-09
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14 October 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
14 October 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
26 October 2012 | Incorporation
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26 October 2012 | Incorporation
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