Company Information for BF 55 LIMITED
C/O BEGBIES TRAYNOR LONDON LLP 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BF 55 LIMITED | ||
Legal Registered Office | ||
C/O BEGBIES TRAYNOR LONDON LLP 31ST FLOOR 40 BANK STREET LONDON E14 5NR Other companies in SW1X | ||
Previous Names | ||
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Company Number | 07579484 | |
---|---|---|
Company ID Number | 07579484 | |
Date formed | 2011-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-05-07 17:03:08 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CRUSE |
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DAVID JOHN TILL |
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AMJID HUSSAIN ZAMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA ALISON STOCKWELL |
Company Secretary | ||
MARK ALAN HOWLETT |
Director | ||
FIONA ALISON STOCKWELL |
Director | ||
ROBERT MICHAEL KEELER |
Company Secretary | ||
ROBERT MICHAEL KEELER |
Director | ||
IAN LENNOX MACFARLANE |
Company Secretary | ||
MANOJ KHOSLA |
Director | ||
DAVID BRIAN PITMAN |
Director | ||
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D.C. NOMINEES LIMITED | Director | 2016-05-03 | CURRENT | 1992-07-09 | Liquidation | |
DUNCAN CLARK LIMITED | Director | 2016-05-03 | CURRENT | 1986-12-05 | Liquidation | |
KEARSLEY NOMINEES LIMITED | Director | 2016-05-03 | CURRENT | 1986-08-14 | Liquidation | |
LPEC LTD | Director | 2016-01-27 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
KX CHELSEA LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
SPP RESIDENTIAL (GENERAL PARTNER) LIMITED | Director | 2014-12-01 | CURRENT | 2005-04-06 | Dissolved 2016-01-12 | |
SPP WOMBWELL LIMITED | Director | 2014-12-01 | CURRENT | 2004-02-05 | Liquidation | |
FLORA PARK GENERAL PARTNER LIMITED | Director | 2014-12-01 | CURRENT | 2006-03-03 | Liquidation | |
SPP (GENERAL PARTNER) LIMITED | Director | 2014-12-01 | CURRENT | 2003-08-14 | Liquidation | |
DAMOCO HOLDCO LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
DAMOCO BIDCO LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
DAMOCO MIDCO LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
KX COVENT GARDEN LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Dissolved 2016-11-22 | |
HEIG (UK) LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
6D UK LEASE LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active - Proposal to Strike off | |
JANLEX ADVISERS CORPORATE MEMBER LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2016-12-13 | |
STONEHILL FOUNDER SHARES CORPORATE MEMBER LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2017-04-25 | |
KX GYM UK LIMITED | Director | 2013-04-05 | CURRENT | 2000-11-08 | Active | |
KXDNA LIMITED | Director | 2013-04-05 | CURRENT | 1999-10-28 | Active | |
KX CAFE UK LIMITED | Director | 2013-04-05 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
KX SPA UK LIMITED | Director | 2013-04-05 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
KX HOLDINGS LIMITED | Director | 2013-04-05 | CURRENT | 2004-07-30 | Active | |
BROADSTONE FINANCIAL PLANNING LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Dissolved 2016-01-12 | |
FITZWILLIAM ASSET MANAGEMENT LIMITED | Director | 2010-11-04 | CURRENT | 2007-05-03 | Dissolved 2016-06-10 | |
BGM 55 LIMITED | Director | 2010-11-04 | CURRENT | 1996-03-01 | Liquidation | |
BGE 55 LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Liquidation | |
PROFOUNDERS CAPITAL LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Dissolved 2016-10-18 | |
OAKLEY CAPITAL 5TH FLOOR LIMITED | Director | 2008-12-01 | CURRENT | 2008-12-01 | Dissolved 2017-03-14 | |
XWDP LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
OAKLEY CAPITAL INTERESTS LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
EXMS 11 LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2016-12-30 | |
OAKLEY CAPITAL (8TH FLOOR) LIMITED | Director | 2007-05-31 | CURRENT | 2002-01-16 | Active - Proposal to Strike off | |
OAKLEY CAPITAL LIMITED | Director | 2005-07-08 | CURRENT | 2000-10-12 | Active | |
PALMER CAPITAL ASSOCIATES LIMITED | Director | 2005-07-08 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
D.C. NOMINEES LIMITED | Director | 2016-05-03 | CURRENT | 1992-07-09 | Liquidation | |
DUNCAN CLARK LIMITED | Director | 2016-05-03 | CURRENT | 1986-12-05 | Liquidation | |
BGM 55 LIMITED | Director | 2016-05-03 | CURRENT | 1996-03-01 | Liquidation | |
KEARSLEY NOMINEES LIMITED | Director | 2016-05-03 | CURRENT | 1986-08-14 | Liquidation | |
BPI 55 LIMITED | Director | 2015-06-01 | CURRENT | 1987-02-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/21 FROM 3 Cadogan Gate London SW1X 0AS | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Robert Paul Harold Stevenson as a person with significant control on 2020-04-27 | |
PSC04 | Change of details for Mr Robert Paul Harold Stevenson as a person with significant control on 2020-04-27 | |
PSC04 | Change of details for Mr Peter Adam Daiches Dubens as a person with significant control on 2020-04-24 | |
PSC04 | Change of details for Mr Peter Adam Daiches Dubens as a person with significant control on 2020-04-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
PSC07 | CESSATION OF OAKLEY CAPITAL GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ADAM DAICHES DUBENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 3819505 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 3819505 | |
SH19 | Statement of capital on 2016-08-25 GBP 3,819,505 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 13/07/16 | |
RES06 | Resolutions passed:
| |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID CRUSE on 2016-05-09 | |
SH20 | Statement by Directors | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 6319505 | |
SH19 | Statement of capital on 2016-05-06 GBP 6,319,505.00 | |
CAP-SS | Solvency Statement dated 06/05/16 | |
RES06 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 06/05/16 | |
CERTNM | COMPANY NAME CHANGED BROADSTONE FINANCE LIMITED CERTIFICATE ISSUED ON 06/05/16 | |
AP03 | Appointment of Mr David Cruse as company secretary on 2016-05-03 | |
AP01 | DIRECTOR APPOINTED MR AMJID HUSSAIN ZAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLETT | |
TM02 | Termination of appointment of Fiona Alison Stockwell on 2016-05-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 33129037 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILL / 11/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILL / 01/07/2011 | |
SH01 | 10/04/14 STATEMENT OF CAPITAL GBP 33129037 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN HOWLETT / 11/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN HOWLETT / 30/09/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/13 | |
AR01 | 28/03/14 FULL LIST | |
SH01 | 05/03/14 STATEMENT OF CAPITAL GBP 32244037 | |
SH01 | 13/12/13 STATEMENT OF CAPITAL GBP 30679037 | |
AP03 | SECRETARY APPOINTED MISS FIONA ALISON STOCKWELL | |
AP01 | DIRECTOR APPOINTED MISS FIONA ALISON STOCKWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT KEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEELER | |
SH01 | 28/10/13 STATEMENT OF CAPITAL GBP 28399037 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 28/06/13 STATEMENT OF CAPITAL GBP 25049037 | |
AR01 | 28/03/13 FULL LIST | |
SH01 | 09/04/13 STATEMENT OF CAPITAL GBP 25049037 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/12 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | |
AD02 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | |
SH01 | 16/01/13 STATEMENT OF CAPITAL GBP 25049037 | |
SH01 | 16/11/12 STATEMENT OF CAPITAL GBP 24049037 | |
AP03 | SECRETARY APPOINTED MR ROBERT MICHAEL KEELER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN MACFARLANE | |
SH01 | 27/07/12 STATEMENT OF CAPITAL GBP 19949037 | |
SH01 | 30/04/12 STATEMENT OF CAPITAL GBP 19099037 | |
AR01 | 28/03/12 FULL LIST | |
SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 18299037 | |
SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 17744037 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANOJ KHOSLA | |
AP01 | DIRECTOR APPOINTED ROBERT MICHAEL KEELER | |
SH01 | 12/10/11 STATEMENT OF CAPITAL GBP 16944037 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PITMAN | |
AP01 | DIRECTOR APPOINTED MARK ALAN HOWLETT | |
AA01 | CURREXT FROM 30/06/2011 TO 30/06/2012 | |
SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 15644037 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM, 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 30/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN PITMAN / 25/05/2011 | |
AP01 | DIRECTOR APPOINTED DAVID BRIAN PITMAN | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN TILL | |
AA01 | CURRSHO FROM 31/03/2012 TO 30/06/2011 | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED IAN LENNOX MACFARLANE | |
AP01 | DIRECTOR APPOINTED MR MANOJ KHOSLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-05-06 |
Appointmen | 2021-05-06 |
Notices to | 2021-05-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 BF 55 LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BF 55 LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BF 55 LIMITED | Event Date | 2021-05-06 |
Initiating party | Event Type | Appointmen | |
Defending party | BF 55 LIMITED | Event Date | 2021-05-06 |
Name of Company: BF 55 LIMITED Company Number: 07579484 Nature of Business: Support Services Previous Name of Company: Broadstone Finance Registered office: 3 Cadogan Gate, London, SW1X 0AS Type of Li… | |||
Initiating party | Event Type | Notices to | |
Defending party | BF 55 LIMITED | Event Date | 2021-05-06 |
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. |