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Home > England & Wales Companies > BFT AUTOMATION (SOUTH) LIMITED
Company Information for

BFT AUTOMATION (SOUTH) LIMITED

Enterprise House Murdock Road, Dorcan, Swindon, SN3 5HY,
Company Registration Number
03305247
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bft Automation (south) Ltd
BFT AUTOMATION (SOUTH) LIMITED was founded on 1997-01-21 and has its registered office in Swindon. The organisation's status is listed as "Active - Proposal to Strike off". Bft Automation (south) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BFT AUTOMATION (SOUTH) LIMITED
 
Legal Registered Office
Enterprise House Murdock Road
Dorcan
Swindon
SN3 5HY
Other companies in RG17
 
Telephone01488 649071
 
Previous Names
GATES SYSTEMS LIMITED30/06/2016
Filing Information
Company Number 03305247
Company ID Number 03305247
Date formed 1997-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts FULL
Last Datalog update: 2024-02-07 07:23:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BFT AUTOMATION (SOUTH) LIMITED
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Company Officers of BFT AUTOMATION (SOUTH) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW CLIVE BATSON
Director 2010-03-11
FABIO BILLO
Director 2015-12-01
FRANCESCO MARIN
Director 2010-03-11
NICOLA SANCO
Director 2015-12-01
KEVIN SPINKS
Director 2010-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONIO BULFONI
Director 2010-03-11 2015-12-01
SERGIO NOVELLO
Director 2010-03-11 2015-12-01
GIANCARLO BONOLLO
Director 2007-05-08 2010-03-11
LUIGI SEPE
Company Secretary 2007-05-08 2009-01-15
MICHAEL JOHN KNIGHT
Company Secretary 1997-01-31 2007-05-08
MICHAEL JOHN KNIGHT
Director 1997-01-31 2007-05-08
ROSS FRANCIS SMITH
Director 1997-01-31 2007-05-08
MICHAEL HORNER BLOTT
Company Secretary 1997-01-21 1997-01-31
MARTIN JOHN RYAN
Director 1997-01-21 1997-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW CLIVE BATSON BFT AUTOMATION GROUP LIMITED Director 2016-06-12 CURRENT 2016-06-12 Active
MATTHEW CLIVE BATSON BFT AUTOMATION UK LIMITED Director 2010-03-11 CURRENT 2004-04-30 Active
FABIO BILLO BFT AUTOMATION GROUP LIMITED Director 2016-06-12 CURRENT 2016-06-12 Active
FABIO BILLO BFT AUTOMATION UK LIMITED Director 2015-12-01 CURRENT 2004-04-30 Active
NICOLA SANCO BFT AUTOMATION GROUP LIMITED Director 2016-06-12 CURRENT 2016-06-12 Active
NICOLA SANCO BFT AUTOMATION UK LIMITED Director 2015-12-01 CURRENT 2004-04-30 Active
KEVIN SPINKS BFT AUTOMATION GROUP LIMITED Director 2016-06-12 CURRENT 2016-06-12 Active
KEVIN SPINKS BFT AUTOMATION UK LIMITED Director 2010-03-11 CURRENT 2004-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13SECOND GAZETTE not voluntary dissolution
2023-11-28FIRST GAZETTE notice for voluntary strike-off
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-18CESSATION OF BFT SPA AS A PERSON OF SIGNIFICANT CONTROL
2023-01-18Notification of Bft Automation Uk Limited as a person with significant control on 2022-10-12
2023-01-18PSC02Notification of Bft Automation Uk Limited as a person with significant control on 2022-10-12
2023-01-18PSC07CESSATION OF BFT SPA AS A PERSON OF SIGNIFICANT CONTROL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-20AUDAUDITOR'S RESIGNATION
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO MARIN / 18/12/2017
2017-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SPINKS / 18/12/2017
2017-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CLIVE BATSON / 18/12/2017
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM Unit B Aerial Business Park Membury Berkshire RG17 7RZ
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-30RES15CHANGE OF NAME 20/06/2016
2016-06-30CERTNMCompany name changed gates systems LIMITED\certificate issued on 30/06/16
2016-06-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-15AP01DIRECTOR APPOINTED DOCTOR NICOLA SANCO
2016-02-13AP01DIRECTOR APPOINTED FABIO BILLO
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO BULFONI
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR SERGIO NOVELLO
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0118/12/15 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0118/12/14 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0118/12/13 ANNUAL RETURN FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-03AR0118/12/12 ANNUAL RETURN FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04AR0118/12/11 FULL LIST
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-31AR0118/12/10 FULL LIST
2010-08-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-04-14AP01DIRECTOR APPOINTED FRANCESCO MARIN
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR GIANCARLO BONOLLO
2010-04-14AP01DIRECTOR APPOINTED KEVIN SPINKS
2010-04-14AP01DIRECTOR APPOINTED MATTHEW CLIVE BATSON
2010-04-14AP01DIRECTOR APPOINTED SERGIO NOVELLO
2010-04-14AP01DIRECTOR APPOINTED ANTONIO BULFONI
2010-02-25AR0118/12/09 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO BONOLLO / 18/12/2009
2009-10-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-20288bAPPOINTMENT TERMINATED SECRETARY LUIGI SEPE
2009-01-12363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-05-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-09363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-05-22288bDIRECTOR RESIGNED
2007-05-22225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-05-22288aNEW SECRETARY APPOINTED
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-03363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-01363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-18363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-11-25AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-06-17287REGISTERED OFFICE CHANGED ON 17/06/04 FROM: THE PHEASANT BARN GREAT SHEFFORD HUNGERFORD BERKSHIRE RG17 7EF
2004-02-27395PARTICULARS OF MORTGAGE/CHARGE
2004-01-07363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-11-12AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-08-13AUDAUDITOR'S RESIGNATION
2003-01-26363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-26AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-27363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-01-23363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-29AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-02CERTNMCOMPANY NAME CHANGED BFT SOUTHERN LIMITED CERTIFICATE ISSUED ON 03/02/00
2000-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-29363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-2988(2)RAD 20/01/00--------- £ SI 98@1=98 £ IC 2/100
1999-12-01AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-11-02287REGISTERED OFFICE CHANGED ON 02/11/99 FROM: 42 CITY ROAD TILEHURST READING BERKSHIRE RG31 5HB
1999-03-09395PARTICULARS OF MORTGAGE/CHARGE
1999-02-11363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-11-20AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-02-27363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-02-13287REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 14-16 CHARLOTTE STREET BRISTOL BS1 5PT
1997-02-13288bDIRECTOR RESIGNED
1997-02-13288bSECRETARY RESIGNED
1997-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to BFT AUTOMATION (SOUTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BFT AUTOMATION (SOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BFT AUTOMATION (SOUTH) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 BFT AUTOMATION (SOUTH) LIMITED

Intangible Assets
Patents
We have not found any records of BFT AUTOMATION (SOUTH) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BFT AUTOMATION (SOUTH) LIMITED owns 1 domain names.

bft.co.uk  

Trademarks
We have not found any records of BFT AUTOMATION (SOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BFT AUTOMATION (SOUTH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as BFT AUTOMATION (SOUTH) LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where BFT AUTOMATION (SOUTH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BFT AUTOMATION (SOUTH) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185309000Parts of electrical signalling, safety or traffic control equipment, n.e.s.
2015-05-0185309000Parts of electrical signalling, safety or traffic control equipment, n.e.s.
2015-04-0185309000Parts of electrical signalling, safety or traffic control equipment, n.e.s.
2015-03-0183014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2015-01-0185309000Parts of electrical signalling, safety or traffic control equipment, n.e.s.
2014-11-0183014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2014-10-0185309000Parts of electrical signalling, safety or traffic control equipment, n.e.s.
2014-09-0185309000Parts of electrical signalling, safety or traffic control equipment, n.e.s.
2014-06-0185309000Parts of electrical signalling, safety or traffic control equipment, n.e.s.
2014-04-0185309000Parts of electrical signalling, safety or traffic control equipment, n.e.s.
2014-02-0185309000Parts of electrical signalling, safety or traffic control equipment, n.e.s.
2013-12-0185309000Parts of electrical signalling, safety or traffic control equipment, n.e.s.
2013-11-0185309000Parts of electrical signalling, safety or traffic control equipment, n.e.s.
2013-10-0183014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2013-09-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-08-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-07-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-05-0183014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2013-05-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-03-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-01-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-12-0185309000Parts of electrical signalling, safety or traffic control equipment, n.e.s.
2012-11-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-10-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2012-08-0183011000Padlocks of base metal
2012-08-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-07-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-06-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-05-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-03-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-02-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-12-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-11-0183011000Padlocks of base metal
2011-10-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-09-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-08-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-06-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-04-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-03-0183014019Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks)
2011-02-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-11-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-10-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-07-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-06-0183014019Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks)
2010-03-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BFT AUTOMATION (SOUTH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BFT AUTOMATION (SOUTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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