Company Information for BFS INVESTMENT GROUP LIMITED
13 Virginia Beeches Callow Hill, CALLOW HILL, Virginia Water, SURREY, GU25 4LT,
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Company Registration Number
02900056
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BFS INVESTMENT GROUP LIMITED | |
Legal Registered Office | |
13 Virginia Beeches Callow Hill CALLOW HILL Virginia Water SURREY GU25 4LT Other companies in WD6 | |
Company Number | 02900056 | |
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Company ID Number | 02900056 | |
Date formed | 1994-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 29/09/2021 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-02-09 06:17:38 |
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Registered address | Last known status | Formation date | ||
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BFS INVESTMENT GROUP LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY ARTHUR REID |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL THOMAS FENTON |
Company Secretary | ||
MICHAEL THOMAS FENTON |
Director | ||
PETER LEONARD EMERY |
Director | ||
PETER LEONARD EMERY |
Company Secretary | ||
JOHN MICHAEL MATATKO |
Director | ||
ANTHONY COLIN SMITH |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-01-06 GBP 1,000 | |
CAP-SS | Solvency Statement dated 21/12/20 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS FENTON | |
PSC04 | Change of details for Anthony Reid as a person with significant control on 2020-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/20 FROM 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN England | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 507848.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 507848.75 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony Arthur Reid on 2015-02-19 | |
TM02 | Termination of appointment of Michael Thomas Fenton on 2015-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS FENTON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/15 FROM C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 507848.75 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 507848.75 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Thomas Fenton on 2012-09-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL THOMAS FENTON on 2012-09-24 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/11 FROM Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM SUITE IR10 ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTS WD6 1RX | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR REID / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS FENTON / 18/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: 1 MIDSHIRES BUSINESS PARK SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8HL | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: FRIARS COURT FRIARAGE PASAGE AYLESBURY BUCKINGHAMSHIRE HP20 2SJ | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/03; CHANGE OF MEMBERS | |
88(2)R | AD 26/11/02--------- £ SI 24735@.05=1236 £ IC 509084/510320 | |
88(2)R | AD 26/11/02--------- £ SI 49470@.05=2473 £ IC 506611/509084 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/01--------- £ SI 82770@.05=4138 £ IC 500000/504138 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | |
169 | £ IC 500052/500000 11/01/01 £ SR 52@1=52 | |
122 | DIV 12/01/01 | |
ORES12 | VARYING SHARE RIGHTS AND NAMES 12/01/01 | |
ORES04 | £ NC 100000/800000 12/01 | |
123 | NC INC ALREADY ADJUSTED 12/01/01 | |
88(2)R | AD 12/01/01--------- £ SI 9980000@.05=499000 £ IC 1052/500052 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | |
CERTNM | COMPANY NAME CHANGED BROKER FINANCIAL SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 18/03/98 | |
363s | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 3,134 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BFS INVESTMENT GROUP LIMITED
Called Up Share Capital | 2012-01-01 | £ 507,849 |
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Cash Bank In Hand | 2012-01-01 | £ 4,860 |
Current Assets | 2012-01-01 | £ 255,102 |
Debtors | 2012-01-01 | £ 250,242 |
Fixed Assets | 2012-01-01 | £ 22 |
Shareholder Funds | 2012-01-01 | £ 251,990 |
Tangible Fixed Assets | 2012-01-01 | £ 22 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | THREE BARROWS MANAGED FORESTRY LIMITED | 2004-04-20 | Outstanding |
We have found 1 mortgage charges which are owed to BFS INVESTMENT GROUP LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BFS INVESTMENT GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |