Grays
RM16 4BU
Director Name | Mrs Sayada Selina Akhter Ruma |
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Date of Birth | February 1988 (Born 36 years ago) |
Nationality | Bangladeshi |
Status | Closed |
Appointed | 21 March 2019(5 years, 4 months after company formation) |
Appointment Duration | 5 months, 1 week (closed 27 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Stour Road Grays RM16 4BU |
Director Name | Mr Faisal Ayub Awan |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 11 November 2013(same day as company formation) |
Role | Business |
Country of Residence | United Kingdom |
Correspondence Address | Flat 10 Riversdene Highbury Quadrant London N5 2SZ |
Director Name | Ms Farjana Yasmin |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2016(2 years, 1 month after company formation) |
Appointment Duration | 3 months, 1 week (resigned 12 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Basement 162 Mile End Road London E1 4LJ |
Website | bfconsultantsltd.co.uk |
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Registered Address | 31 Stour Road Grays RM16 4BU |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Chadwell St Mary |
Built Up Area | Grays |
2 at £1 | Bashir Jaman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,572 |
Cash | £41,605 |
Current Liabilities | £44,373 |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
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18 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
20 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
4 July 2016 | Registered office address changed from Nelson Business Centre 2nd Floor 56-60 Nelson Street London E1 2DE England to 2 Giralda Close London E16 3SZ on 4 July 2016 (1 page) |
9 May 2016 | Registered office address changed from Basement 162 Mile End Road London E1 4LJ to Nelson Business Centre 2nd Floor 56-60 Nelson Street London E1 2DE on 9 May 2016 (1 page) |
14 April 2016 | Termination of appointment of Farjana Yasmin as a director on 12 April 2016 (1 page) |
21 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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18 March 2016 | Director's details changed for Mr Bashir Uj Jaman on 12 March 2016 (2 pages) |
18 March 2016 | Statement of capital following an allotment of shares on 18 March 2016
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11 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 March 2016 | Statement of capital following an allotment of shares on 16 November 2015
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18 January 2016 | Appointment of Ms Farjana Yasmin as a director on 1 January 2016 (2 pages) |
9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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25 August 2015 | Termination of appointment of Faisal Ayub Awan as a director on 25 August 2015 (1 page) |
4 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
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4 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
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2 July 2015 | Director's details changed for Mr Bashir Jaman on 1 February 2015 (2 pages) |
2 July 2015 | Director's details changed for Mr Bashir Jaman on 1 February 2015 (2 pages) |
20 June 2015 | Company name changed bf consultants (uk) LTD\certificate issued on 20/06/15
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14 January 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
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12 January 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
1 August 2014 | Registered office address changed from , 238 Cambridge Heath Road, London, E2 9DA to Basement 162 Mile End Road London E1 4LJ on 1 August 2014 (2 pages) |
1 August 2014 | Registered office address changed from 238 Cambridge Heath Road London E2 9DA to Basement 162 Mile End Road London E1 4LJ on 1 August 2014 (2 pages) |
28 April 2014 | Registered office address changed from , Unit 104 8-10 Greatorex Street, London, E1 5NF, England on 28 April 2014 (2 pages) |
28 April 2014 | Registered office address changed from Unit 104 8-10 Greatorex Street London E1 5NF England on 28 April 2014 (2 pages) |
11 November 2013 | Incorporation Statement of capital on 2013-11-11
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