B.F.M. (STAFFS) LIMITED

Key Data

Status

Active

Company No.

06785936

Incorporation date

08/01/2009

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Other construction installation (43.29 - SIC 2007);Joinery installation (43.32 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2009)

19/08/2025

Total exemption full accounts made up to 2025-04-30

View PDF (6 pages)

05/06/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (5 pages)

07/04/2025

Resolutions

View PDF (1 pages)

07/04/2025

Resolutions

View PDF (2 pages)

07/04/2025

Memorandum and Articles of Association

View PDF (10 pages)

01/04/2025

Cessation of Kerry Burgin as a person with significant control on 2025-03-27

View PDF (1 pages)

01/04/2025

Cessation of Michael Conrad Burgin as a person with significant control on 2025-03-27

View PDF (1 pages)

01/04/2025

Change of details for Bfm Staffs Holdings Limited as a person with significant control on 2025-03-27

View PDF (2 pages)

28/03/2025

Termination of appointment of Michael Conrad Burgin as a director on 2025-03-27

View PDF (1 pages)

28/03/2025

Termination of appointment of Kerry Burgin as a director on 2025-03-27

View PDF (1 pages)

18/03/2025

Registration of charge 067859360001, created on 2025-03-18

View PDF (16 pages)

26/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (6 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with updates

View PDF (4 pages)

20/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

12/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (4 pages)

12/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

09/08/2022

Previous accounting period extended from 2022-03-31 to 2022-04-30

View PDF (1 pages)

07/07/2022

Confirmation statement made on 2022-06-05 with updates

View PDF (5 pages)

14/06/2022

Resolutions

View PDF (3 pages)

14/06/2022

Memorandum and Articles of Association

View PDF (26 pages)

13/06/2022

Resolutions

View PDF (4 pages)

31/05/2022

Appointment of Mr Thomas Edward Perry as a director on 2022-04-30

View PDF (2 pages)

31/05/2022

Appointment of Mrs Kerry Liza Prince as a director on 2022-04-30

View PDF (2 pages)

31/05/2022

Appointment of Mr Neil Edward Robinson as a director on 2022-04-30

View PDF (2 pages)

31/05/2022

Notification of Bfm Staffs Holdings Limited as a person with significant control on 2022-04-30

View PDF (2 pages)

22/03/2022

Resolutions

View PDF (1 pages)

22/03/2022

Change of share class name or designation

View PDF (2 pages)

16/03/2022

Change of details for Mr Michael Conrad Burgin as a person with significant control on 2021-06-30

View PDF (2 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

07/06/2021

Confirmation statement made on 2021-06-05 with updates

View PDF (4 pages)

09/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

05/06/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (4 pages)

28/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

14/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (4 pages)

20/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

08/06/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (4 pages)

30/05/2018

Change of details for Mr Michael Conrad Burgin as a person with significant control on 2017-06-06

View PDF (2 pages)

30/05/2018

Director's details changed for Mr Michael Conrad Burgin on 2017-06-06

View PDF (2 pages)

30/05/2018

Change of details for Mrs Kerry Burgin as a person with significant control on 2017-06-06

View PDF (2 pages)

30/05/2018

Director's details changed for Mrs Kerry Burgin on 2017-06-06

View PDF (2 pages)

29/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

05/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (4 pages)

09/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (6 pages)

05/12/2016

Registered office address changed from 17 Rosewood Avenue Stockton Brook Stoke on Trent Staffordshire ST9 9PA to Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE on 2016-12-05

View PDF (1 pages)

18/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

15/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (4 pages)

21/12/2015

Appointment of Kerry Burgin as a director on 2015-11-01

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

16/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (4 pages)

22/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

28/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (4 pages)

23/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

20/05/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/05/2013

Change of share class name or designation

View PDF (2 pages)

20/05/2013

Statement of company's objects

View PDF (2 pages)

20/05/2013

Resolutions

View PDF (24 pages)

28/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (3 pages)

18/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

13/02/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (3 pages)

20/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

18/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (3 pages)

20/08/2010

Appointment of Mr Michael Conrad Burgin as a director

View PDF (2 pages)

20/08/2010

Termination of appointment of Alistair Burgin as a director

View PDF (1 pages)

10/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

18/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (4 pages)

18/01/2010

Director's details changed for Alistair Edward Burgin on 2010-01-18

View PDF (2 pages)

13/01/2009

Accounting reference date extended from 31/01/2010 to 31/03/2010

View PDF (1 pages)

08/01/2009

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-12.69 % *

* during past year

Cash in Bank

£170,044.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
639.07K
-
0.00
380.92K
-

2022
11
489.88K
-
0.00
194.76K
-

2023
12
590.04K
-
0.00
170.04K
-

2023
12
590.04K
-
0.00
170.04K
-

Employees

2023

Employees

12 9 % *

Net Assets(GBP)

590.04K £20.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

170.04K £-12.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burgin, Kerry	Director	01/11/2015 - 27/03/2025	-
Burgin, Michael Conrad	Director	25/06/2010 - 27/03/2025	1
Robinson, Neil Edward	Director	30/04/2022 - Present	2
Prince, Kerry Liza	Director	30/04/2022 - Present	2
Perry, Thomas Edward	Director	30/04/2022 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.F.M. (STAFFS) LIMITED

B.F.M. (STAFFS) LIMITED is an(a) Active company incorporated on 08/01/2009 with the registered office located at Ebenezer House, Ryecroft, Newcastle, Staffordshire ST5 2BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of B.F.M. (STAFFS) LIMITED?

B.F.M. (STAFFS) LIMITED is currently Active. It was registered on 08/01/2009 .

Where is B.F.M. (STAFFS) LIMITED located?

B.F.M. (STAFFS) LIMITED is registered at Ebenezer House, Ryecroft, Newcastle, Staffordshire ST5 2BE.

What does B.F.M. (STAFFS) LIMITED do?

B.F.M. (STAFFS) LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does B.F.M. (STAFFS) LIMITED have?

B.F.M. (STAFFS) LIMITED had 12 employees in 2023.

What is the latest filing for B.F.M. (STAFFS) LIMITED?

The latest filing was on 19/08/2025: Total exemption full accounts made up to 2025-04-30.