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Home > England & Wales Companies > B.F.R.S. (UK) LIMITED
Company Information for

B.F.R.S. (UK) LIMITED

C/O MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU,
Company Registration Number
05841025
Private Limited Company
Liquidation

Company Overview

About B.f.r.s. (uk) Ltd
B.F.R.S. (UK) LIMITED was founded on 2006-06-08 and has its registered office in London. The organisation's status is listed as "Liquidation". B.f.r.s. (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B.F.R.S. (UK) LIMITED
 
Legal Registered Office
C/O MAZARS LLP
30 OLD BAILEY
LONDON
EC4M 7AU
Other companies in W1J
 
Previous Names
AF EXPO LIMITED12/09/2007
Filing Information
Company Number 05841025
Company ID Number 05841025
Date formed 2006-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB928477382  
Last Datalog update: 2024-02-07 02:40:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.F.R.S. (UK) LIMITED
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Companies with same name B.F.R.S. (UK) LIMITED
The following companies were found which have the same name as B.F.R.S. (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B.F.R.S. (UK) LIMITED Unknown
B.F.R.S. (UK) LIMITED Unknown

Company Officers of B.F.R.S. (UK) LIMITED

Current Directors
Officer Role Date Appointed
KHAJA OSMANUDINN ATIF MOHAMMED
Director 2006-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
SALAUDDIN AKRAM MOHAMMED
Company Secretary 2009-01-08 2009-06-19
MOHAMMED KHAJA FAKRUDDIN
Company Secretary 2007-08-08 2009-01-08
SAF YAN ALEEM
Company Secretary 2006-12-28 2007-08-08
SAF YAN ALEEM
Director 2006-12-28 2007-08-08
FAYYAZ MOHAMMED ABDUL
Company Secretary 2006-06-20 2006-12-28
HIGHSTONE SECRETARIES LIMITED
Company Secretary 2006-06-08 2006-06-09
HIGHSTONE DIRECTORS LIMITED
Director 2006-06-08 2006-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHAJA OSMANUDINN ATIF MOHAMMED B.F.R.S. UK1 LIMITED Director 2017-11-22 CURRENT 2017-11-22 Dissolved 2018-06-19
KHAJA OSMANUDINN ATIF MOHAMMED B.F.R.S AGRO LIMITED Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2018-06-19

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
2024-02-01Compulsory liquidation. Final meeting
2023-08-09Compulsory liquidation winding up progress report
2022-08-05WU07Compulsory liquidation winding up progress report
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD
2022-03-07WU14Compulsory liquidation. Removal of liquidator by court
2022-03-07WU04Compulsory liquidation appointment of liquidator
2021-08-11WU07Compulsory liquidation winding up progress report
2020-08-18WU07Compulsory liquidation winding up progress report
2019-08-16WU07Compulsory liquidation winding up progress report
2019-08-16WU07Compulsory liquidation winding up progress report
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM Vista Business Centre Salisbury Road Hounslow TW4 6JQ
2018-06-27WU04Compulsory liquidation appointment of liquidator
2018-04-25COCOMPCompulsory winding up order
2017-10-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058410250009
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1186500
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-03-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH NO UPDATES
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 50001
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 058410250009
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-28AR0108/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29AAMDAmended account small company full exemption
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-20AR0108/06/15 ANNUAL RETURN FULL LIST
2015-03-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 058410250008
2015-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058410250005
2015-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058410250007
2015-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058410250006
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/14 FROM 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD
2014-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 058410250007
2014-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-29AR0131/03/14 ANNUAL RETURN FULL LIST
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/14 FROM 5 Field Close Harlington Hayes Middlesex UB3 5ND England
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2014 FROM C/O VISTA BUSINESS CENTRE 50 SALISBURY ROAD HEATHROW HOUNSLOW MIDDLESEX TW4 6JQ UNITED KINGDOM
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 058410250006
2014-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 058410250005
2013-06-25AR0108/06/13 FULL LIST
2013-06-17AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-02-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-20AR0108/06/12 FULL LIST
2012-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-08-15AR0108/06/11 FULL LIST
2011-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-09-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-21AR0108/06/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KHAJA OSMANUDINN ATIF MOHAMMED / 01/01/2010
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM KBC HAYES UNION HOUSE 23 CLAYTON ROAD HAYES MIDDLESEX UB3 1AN
2010-03-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-16363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-06-30288bAPPOINTMENT TERMINATED SECRETARY SALAUDDIN MOHAMMED
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-19288aSECRETARY APPOINTED SALAUDDIN AKRAM MOHAMMED
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 5 FIELD CLOSE HAYES MIDDLESEX UB3 5ND
2009-01-13288bAPPOINTMENT TERMINATED SECRETARY MOHAMMED FAKRUDDIN
2008-07-02363sRETURN MADE UP TO 08/06/08; CHANGE OF MEMBERS
2007-09-12CERTNMCOMPANY NAME CHANGED AF EXPO LIMITED CERTIFICATE ISSUED ON 12/09/07
2007-08-16288aNEW SECRETARY APPOINTED
2007-08-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-13RES03EXEMPTION FROM APPOINTING AUDITORS
2007-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-12363sRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-01-09288bSECRETARY RESIGNED
2007-01-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: C/O WEAVER ROSE LIMITED, 55 THE MALL, EALING LONDON W5 3TA
2006-06-27288aNEW SECRETARY APPOINTED
2006-06-2788(2)RAD 09/06/06--------- £ SI 100@1=100 £ IC 1/101
2006-06-09288bDIRECTOR RESIGNED
2006-06-09288bSECRETARY RESIGNED
2006-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to B.F.R.S. (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-06-14
Winding-Up Orders2018-04-17
Petitions to Wind Up (Companies)2018-02-01
Fines / Sanctions
No fines or sanctions have been issued against B.F.R.S. (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-16 Satisfied ALFANDARI PRIVATE EQUITIES LIMITED
2015-03-05 Outstanding LLOYDS BANK PLC
2014-08-06 Satisfied BARCLAYS BANK PLC
2014-01-31 Satisfied BARCLAYS BANK PLC
2014-01-16 Satisfied BARCLAYS BANK PLC
PLEDGE 2013-02-16 Satisfied SANTANDER UK PLC
DEBENTURE 2013-02-07 Satisfied SANTANDER UK PLC
DEBENTURE 2009-11-02 Satisfied HSBC BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2009-02-27 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 2,907,657
Creditors Due Within One Year 2012-06-30 £ 2,133,991
Provisions For Liabilities Charges 2013-06-30 £ 1,100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 B.F.R.S. (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 5,955
Cash Bank In Hand 2012-06-30 £ 148,030
Current Assets 2013-06-30 £ 3,178,709
Current Assets 2012-06-30 £ 2,261,888
Debtors 2013-06-30 £ 2,595,859
Debtors 2012-06-30 £ 1,376,007
Fixed Assets 2013-06-30 £ 33,458
Fixed Assets 2012-06-30 £ 42,128
Shareholder Funds 2013-06-30 £ 303,410
Shareholder Funds 2012-06-30 £ 170,025
Stocks Inventory 2013-06-30 £ 576,895
Stocks Inventory 2012-06-30 £ 737,851
Tangible Fixed Assets 2013-06-30 £ 16,184
Tangible Fixed Assets 2012-06-30 £ 23,854

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.F.R.S. (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.F.R.S. (UK) LIMITED
Trademarks
We have not found any records of B.F.R.S. (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.F.R.S. (UK) 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 (38320 - Recovery of sorted materials) as B.F.R.S. (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B.F.R.S. (UK) 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 B.F.R.S. (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0072042900Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators)

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

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyB.F.R.S. (UK) LIMITEDEvent Date2018-06-14
Leeds District Registry Court Number: CR-2017-1137 B.F.R.S. (UK) LIMITED (Company Number 05841025 ) Registered office: C/O Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD Principal…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyB.F.R.S. (UK) LIMITEDEvent Date2017-12-19
In the High Court of Justice (Chancery Division) Business and Property Courts in Leeds case number 1137 A Petition to wind up the above named company having its Registered Office at Vista Business Centre, Salisbury Road, Hounslow, TW4 6JQ, resented on 19 December 2017 by SIMS GROUP UK LTD of Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8A, claiming to be a creditor of the company, will be heard at Business and Property Courts in Leeds, The Courthouse, 1 Oxford Row, Leeds LS1 3BG, on 13 February 2018 , at 10:30 (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 4 pm on 12 February 2018 .
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyB.F.R.S. (UK) LIMITEDEvent Date2017-12-19
In the HIGH COURT OF JUSTICE, CHANCERY DIVISION BUSINESS AND PROPERTY COURTS IN LEEDS, INSOLVENCY AND COMPANIES LIST (ChD) case number 1137 A Petition to wind up the above-named company B.F.R.S. (UK) LIMITED (Company No. 05841025) of Vista Business Centre, Salisbury Road, Hounslow, TW4 6JQ presented on 19 December 2017 by ARTHUR BROOK LIMITED of Queens Mills, Low Mill Lane, Ravensthorpe Industrial Estate, Dewsbury, West Yorkshire, WF13 3LN claiming to be a Creditor of the company, will be heard at Business and Property Courts in Leeds, The Courthouse, 1 Oxford Road, Leeds, LS1 3BG. Date: 10 April 2018 Time: 10:30 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on 6 April 2018 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.F.R.S. (UK) 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 B.F.R.S. (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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