Bfgsl Ltd

Company Name	Bfgsl Ltd
Directors	Neil John Faulkner and Mark Joseph Faulkner
Company Status	Active
Company Number	08270103
Category	Private Limited Company
Incorporation Date	26 October 2012(11 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 63120	Web portals
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Neil John Faulkner
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 October 2012(same day as company formation)
Role	Analyst
Country of Residence	Germany
Correspondence Address	7 Ismaningerstrasse Munich 81675

Director Name	Mr Mark Joseph Faulkner
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
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
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
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
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

Contact

Website	bfgsl.com

Location

Registered Address	18 St. Cross Street 4th-6th Floor London EC1N 8UN
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

Shareholders

96 at £0.001	Neil Faulkner 96.00% Ordinary
2 at £0.001	Ashok Rao 2.00% Ordinary
2 at £0.001	Mark Faulkner 2.00% Ordinary

Financials

Year	2014
Net Worth	-£10,497

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Filing History

6 November 2020	Confirmation statement made on 26 October 2020 with updates (3 pages)
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 GBP 0.10991 (3 pages)
31 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Application & allotment of shares 16/05/2016 (46 pages)
31 May 2016	Sub-division of shares on 16 May 2016 (4 pages)
31 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Application & allotment of shares 16/05/2016 (46 pages)
31 May 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 0.10991 (3 pages)
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 GBP .1042 (4 pages)
20 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP .1042 (4 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 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 GBP 0.10417 (3 pages)
27 October 2015	Statement of capital following an allotment of shares on 25 September 2015 GBP 0.10417 (3 pages)
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 GBP .1 (3 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 GBP .1 (3 pages)
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 GBP .1 (3 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 GBP .1 (3 pages)
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 MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Bfgsl Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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