Bf Receipts Limited

Company Name	Bf Receipts Limited
Directors	Stefan Rauti and Russell Pfeiffer
Company Status	Active
Company Number	08969594
Category	Private Limited Company
Incorporation Date	1 April 2014(10 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stefan Rauti
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Swiss
Status	Current
Appointed	01 April 2014(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	25 Bedford Square London WC1B 3HH

Director Name	Mr Russell Pfeiffer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 August 2014(4 months, 1 week after company formation)
Appointment Duration	9 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	25 Bedford Square London WC1B 3HH

Director Name	Kingsland (Nominees) Limited (Corporation)
Status	Resigned
Appointed	01 April 2014(same day as company formation)
Correspondence Address	19 Berkeley Street London W1J 8ED

Secretary Name	Kingsland (Services) Limited (Corporation)
Status	Resigned
Appointed	01 April 2014(same day as company formation)
Correspondence Address	19 Berkeley Street London W1J 8ED

Location

Registered Address	25 Bedford Square London WC1B 3HH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Bank Frick & Co Aktiengesellschaft 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,018
Cash	£130,950
Current Liabilities	£133,968

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

13 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
19 November 2019	Micro company accounts made up to 31 December 2018 (3 pages)
3 May 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
29 May 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
20 September 2017	Registered office address changed from 7 Cavendish Square London W1G 0PE to 25 Bedford Square London WC1B 3HH on 20 September 2017 (1 page)
20 September 2017	Registered office address changed from 7 Cavendish Square London W1G 0PE to 25 Bedford Square London WC1B 3HH on 20 September 2017 (1 page)
12 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 June 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (3 pages)
3 June 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (4 pages)
28 April 2015	Register inspection address has been changed from Hammond Bale 19 Berkeley Street London W1J 8ED United Kingdom to Ashdon House Second Floor Moon Lane Barnet Herts EN5 5YL (1 page)
28 April 2015	Register inspection address has been changed from Hammond Bale 19 Berkeley Street London W1J 8ED United Kingdom to Ashdon House Second Floor Moon Lane Barnet Herts EN5 5YL (1 page)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (4 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (4 pages)
27 April 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
27 April 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
27 April 2015	Termination of appointment of Kingsland (Services) Limited as a secretary on 31 March 2015 (1 page)
27 April 2015	Termination of appointment of Kingsland (Services) Limited as a secretary on 31 March 2015 (1 page)
22 October 2014	Register inspection address has been changed to Hammond Bale 19 Berkeley Street London W1J 8ED (1 page)
22 October 2014	Register inspection address has been changed to Hammond Bale 19 Berkeley Street London W1J 8ED (1 page)
5 September 2014	Registered office address changed from , 19 Berkeley Street, London, W1J 8ED, England to 7 Cavendish Square London W1G 0PE on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from , 19 Berkeley Street, London, W1J 8ED, England to 7 Cavendish Square London W1G 0PE on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from , 19 Berkeley Street, London, W1J 8ED, England to 7 Cavendish Square London W1G 0PE on 5 September 2014 (1 page)
12 August 2014	Appointment of Mr Russell Andre Pfeiffer as a director on 12 August 2014 (2 pages)
12 August 2014	Appointment of Mr Russell Andre Pfeiffer as a director on 12 August 2014 (2 pages)
12 August 2014	Termination of appointment of Kingsland (Nominees) Limited as a director on 12 August 2014 (1 page)
12 August 2014	Termination of appointment of Kingsland (Nominees) Limited as a director on 12 August 2014 (1 page)
1 April 2014	Incorporation Statement of capital on 2014-04-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
1 April 2014	Incorporation Statement of capital on 2014-04-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Bf Receipts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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