BFTC (UK)Trading Ltd

Company Name	BFTC (UK)Trading Ltd
Company Status	Active
Company Number	08408071
Category	Private Limited Company
Incorporation Date	18 February 2013(11 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Mrs Min None Liu
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British Citizone
Status	Current
Appointed	18 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 4 Barney Close Charlton London SE7 8SS

Director Name	Mr Feng Qi Xun
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 4 Barney Close Charlton London SE7 8SS

Secretary Name	Mr Feng Qi Xun
Status	Current
Appointed	18 February 2013(same day as company formation)
Role	Company Director
Correspondence Address	No. 4 Barney Close Charlton London SE7 8SS

Director Name	Miss Wei Wei Xun
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 January 2016(2 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	No.24 Canberra Road Charlton London Se7 7ba Canber London SE7 7BA

Director Name	Mrs Xiao Yi Cao
Date of Birth	March 1973 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	01 January 2020(6 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	4 Barney Close London SE7 8SS

Location

Registered Address	No.24 Canberra Road Charlton London Se7 7ba Canberra Road London SE7 7BA
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Charlton
Built Up Area	Greater London

Shareholders

30k at £1	Fengqi Xun 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,595
Cash	£41,312
Current Liabilities	£86,066

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	5 February 2024 (2 months, 4 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Filing History

28 February 2021	Total exemption full accounts made up to 29 February 2020 (6 pages)
5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
28 August 2020	Appointment of Mrs Xiao Yi Cao as a director on 1 January 2020 (2 pages)
10 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
30 November 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
11 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
22 March 2018	Director's details changed for Mr Fengqi Xun on 20 March 2018 (2 pages)
20 March 2018	Change of details for Mr Fengqi Xun as a person with significant control on 20 March 2018 (2 pages)
10 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
6 February 2018	Registered office address changed from No 4 Barney Close Charlton London SE7 8SS to No.24 Canberra Road Charlton London SE7 7BA Canberra Road London SE7 7BA on 6 February 2018 (1 page)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
15 March 2017	Secretary's details changed for Mr Fengqi None Xun on 15 March 2017 (1 page)
15 March 2017	Secretary's details changed for Mr Fengqi None Xun on 15 March 2017 (1 page)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
7 November 2016	Total exemption full accounts made up to 28 February 2016 (7 pages)
7 November 2016	Total exemption full accounts made up to 28 February 2016 (7 pages)
20 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 30,000 (6 pages)
20 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 30,000 (6 pages)
5 February 2016	Appointment of Miss. Wei Wei Xun as a director on 4 January 2016 (2 pages)
5 February 2016	Appointment of Miss. Wei Wei Xun as a director on 4 January 2016 (2 pages)
17 August 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
17 August 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
7 April 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 30,000 (5 pages)
7 April 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 30,000 (5 pages)
27 February 2015	Registered office address changed from Victoria House No 12 Hatherley Road Sidcup Kent DA14 4DT to No 4 Barney Close Charlton London SE7 8SS on 27 February 2015 (2 pages)
27 February 2015	Registered office address changed from Victoria House No 12 Hatherley Road Sidcup Kent DA14 4DT to No 4 Barney Close Charlton London SE7 8SS on 27 February 2015 (2 pages)
10 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
10 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 30,000 (5 pages)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 30,000 (5 pages)
15 March 2013	Registered office address changed from Povey Little Chartered Accountant Hatherley Road Sidcup Kent DA14 4DT United Kingdom on 15 March 2013 (2 pages)
15 March 2013	Registered office address changed from Povey Little Chartered Accountant Hatherley Road Sidcup Kent DA14 4DT United Kingdom on 15 March 2013 (2 pages)
18 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
18 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

BFTC (UK)Trading Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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