Company Information for BFT AUTOMATION (SOUTH) LIMITED
Enterprise House Murdock Road, Dorcan, Swindon, SN3 5HY,
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Company Registration Number
03305247
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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BFT AUTOMATION (SOUTH) LIMITED | |||
Legal Registered Office | |||
Enterprise House Murdock Road Dorcan Swindon SN3 5HY Other companies in RG17 | |||
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Previous Names | |||
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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 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW CLIVE BATSON |
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FABIO BILLO |
||
FRANCESCO MARIN |
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NICOLA SANCO |
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KEVIN SPINKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONIO BULFONI |
Director | ||
SERGIO NOVELLO |
Director | ||
GIANCARLO BONOLLO |
Director | ||
LUIGI SEPE |
Company Secretary | ||
MICHAEL JOHN KNIGHT |
Company Secretary | ||
MICHAEL JOHN KNIGHT |
Director | ||
ROSS FRANCIS SMITH |
Director | ||
MICHAEL HORNER BLOTT |
Company Secretary | ||
MARTIN JOHN RYAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BFT AUTOMATION GROUP LIMITED | Director | 2016-06-12 | CURRENT | 2016-06-12 | Active | |
BFT AUTOMATION UK LIMITED | Director | 2010-03-11 | CURRENT | 2004-04-30 | Active | |
BFT AUTOMATION GROUP LIMITED | Director | 2016-06-12 | CURRENT | 2016-06-12 | Active | |
BFT AUTOMATION UK LIMITED | Director | 2015-12-01 | CURRENT | 2004-04-30 | Active | |
BFT AUTOMATION GROUP LIMITED | Director | 2016-06-12 | CURRENT | 2016-06-12 | Active | |
BFT AUTOMATION UK LIMITED | Director | 2015-12-01 | CURRENT | 2004-04-30 | Active | |
BFT AUTOMATION GROUP LIMITED | Director | 2016-06-12 | CURRENT | 2016-06-12 | Active | |
BFT AUTOMATION UK LIMITED | Director | 2010-03-11 | CURRENT | 2004-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF BFT SPA AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Bft Automation Uk Limited as a person with significant control on 2022-10-12 | ||
PSC02 | Notification of Bft Automation Uk Limited as a person with significant control on 2022-10-12 | |
PSC07 | CESSATION OF BFT SPA AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO MARIN / 18/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SPINKS / 18/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CLIVE BATSON / 18/12/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/17 FROM Unit B Aerial Business Park Membury Berkshire RG17 7RZ | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF NAME 20/06/2016 | |
CERTNM | Company name changed gates systems LIMITED\certificate issued on 30/06/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED DOCTOR NICOLA SANCO | |
AP01 | DIRECTOR APPOINTED FABIO BILLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO BULFONI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGIO NOVELLO | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED FRANCESCO MARIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANCARLO BONOLLO | |
AP01 | DIRECTOR APPOINTED KEVIN SPINKS | |
AP01 | DIRECTOR APPOINTED MATTHEW CLIVE BATSON | |
AP01 | DIRECTOR APPOINTED SERGIO NOVELLO | |
AP01 | DIRECTOR APPOINTED ANTONIO BULFONI | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO BONOLLO / 18/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY LUIGI SEPE | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: THE PHEASANT BARN GREAT SHEFFORD HUNGERFORD BERKSHIRE RG17 7EF | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
CERTNM | COMPANY NAME CHANGED BFT SOUTHERN LIMITED CERTIFICATE ISSUED ON 03/02/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
88(2)R | AD 20/01/00--------- £ SI 98@1=98 £ IC 2/100 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
287 | REGISTERED OFFICE CHANGED ON 02/11/99 FROM: 42 CITY ROAD TILEHURST READING BERKSHIRE RG31 5HB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 14-16 CHARLOTTE STREET BRISTOL BS1 5PT | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 BFT AUTOMATION (SOUTH) LIMITED
BFT AUTOMATION (SOUTH) LIMITED owns 1 domain names.
bft.co.uk
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85309000 | Parts of electrical signalling, safety or traffic control equipment, n.e.s. | |||
85309000 | Parts of electrical signalling, safety or traffic control equipment, n.e.s. | |||
85309000 | Parts of electrical signalling, safety or traffic control equipment, n.e.s. | |||
83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) | |||
85309000 | Parts of electrical signalling, safety or traffic control equipment, n.e.s. | |||
83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) | |||
85309000 | Parts of electrical signalling, safety or traffic control equipment, n.e.s. | |||
85309000 | Parts of electrical signalling, safety or traffic control equipment, n.e.s. | |||
85309000 | Parts of electrical signalling, safety or traffic control equipment, n.e.s. | |||
85309000 | Parts of electrical signalling, safety or traffic control equipment, n.e.s. | |||
85309000 | Parts of electrical signalling, safety or traffic control equipment, n.e.s. | |||
85309000 | Parts of electrical signalling, safety or traffic control equipment, n.e.s. | |||
85309000 | Parts of electrical signalling, safety or traffic control equipment, n.e.s. | |||
83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85309000 | Parts of electrical signalling, safety or traffic control equipment, n.e.s. | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
83011000 | Padlocks of base metal | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
83011000 | Padlocks of base metal | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
85437090 | Electrical 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
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. |