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

Key Data

Status

Dissolved

Company No.

05841025

Incorporation date

08/06/2006

Size

Total Exemption Full

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2006)

01/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/02/2024

Notice of final account prior to dissolution

View PDF (20 pages)

09/08/2023

Progress report in a winding up by the court

View PDF (15 pages)

05/08/2022

Progress report in a winding up by the court

View PDF (17 pages)

11/05/2022

Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-11

View PDF (2 pages)

07/03/2022

Notice of removal of liquidator by court

View PDF (16 pages)

07/03/2022

Appointment of a liquidator

View PDF (3 pages)

11/08/2021

Progress report in a winding up by the court

View PDF (17 pages)

18/08/2020

Progress report in a winding up by the court

View PDF (17 pages)

16/08/2019

Progress report in a winding up by the court

View PDF (18 pages)

05/07/2018

Registered office address changed from Vista Business Centre Salisbury Road Hounslow TW4 6JQ to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 2018-07-05

View PDF (2 pages)

27/06/2018

Appointment of a liquidator

View PDF (3 pages)

25/04/2018

Order of court to wind up

View PDF (3 pages)

27/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

11/09/2017

Satisfaction of charge 058410250009 in full

View PDF (1 pages)

20/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (4 pages)

11/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

11/03/2017

Confirmation statement made on 2017-03-11 with no updates

View PDF (3 pages)

24/02/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (6 pages)

05/10/2016

Registration of charge 058410250009, created on 2016-09-16

View PDF (17 pages)

28/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (3 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

29/07/2015

Amended total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

20/07/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (3 pages)

28/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

06/03/2015

Registration of charge 058410250008, created on 2015-03-05

View PDF (35 pages)

27/02/2015

Satisfaction of charge 058410250005 in full

View PDF (4 pages)

27/02/2015

Satisfaction of charge 058410250006 in full

View PDF (4 pages)

27/02/2015

Satisfaction of charge 058410250007 in full

View PDF (4 pages)

15/12/2014

Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD to Vista Business Centre Salisbury Road Hounslow TW4 6JQ on 2014-12-15

View PDF (1 pages)

06/08/2014

Registration of charge 058410250007, created on 2014-08-05

View PDF (13 pages)

30/07/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

30/07/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

29/07/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (3 pages)

10/06/2014

Registered office address changed from 5 Field Close Harlington Hayes Middlesex UB3 5ND England on 2014-06-10

View PDF (1 pages)

06/06/2014

Registered office address changed from C/O Vista Business Centre 50 Salisbury Road Heathrow Hounslow Middlesex TW4 6JQ United Kingdom on 2014-06-06

View PDF (1 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

31/01/2014

Registration of charge 058410250006

View PDF (12 pages)

16/01/2014

Registration of charge 058410250005

View PDF (18 pages)

25/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (3 pages)

17/06/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

16/02/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

07/02/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

06/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

20/07/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (3 pages)

26/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

15/08/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (3 pages)

29/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (4 pages)

10/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (3 pages)

21/07/2010

Director's details changed for Khaja Osmanudinn Atif Mohammed on 2010-01-01

View PDF (2 pages)

24/05/2010

Registered office address changed from Kbc Hayes Union House 23 Clayton Road Hayes Middlesex UB3 1AN on 2010-05-24

View PDF (1 pages)

01/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

03/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

16/07/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

30/06/2009

Appointment terminated secretary salauddin mohammed

View PDF (1 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

10/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/01/2009

Secretary appointed salauddin akram mohammed

View PDF (2 pages)

13/01/2009

Registered office changed on 13/01/2009 from 5 field close hayes middlesex UB3 5ND

View PDF (1 pages)

13/01/2009

Appointment terminated secretary mohammed fakruddin

View PDF (1 pages)

02/07/2008

Return made up to 08/06/08; change of members

View PDF (6 pages)

12/09/2007

Certificate of change of name

View PDF (2 pages)

16/08/2007

New secretary appointed

View PDF (2 pages)

16/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/08/2007

Resolutions

View PDF (1 pages)

13/08/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

12/07/2007

Return made up to 08/06/07; full list of members

View PDF (7 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2006

Ad 09/06/06--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

27/06/2006

New secretary appointed

View PDF (2 pages)

27/06/2006

New director appointed

View PDF (2 pages)

27/06/2006

Registered office changed on 27/06/06 from: c/o weaver rose LIMITED, 55 the mall, ealing london W5 3TA

View PDF (1 pages)

09/06/2006

Director resigned

View PDF (1 pages)

09/06/2006

Secretary resigned

View PDF (1 pages)

08/06/2006

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2017

Last change occurred

30/06/2017

Accounts

Total Exemption Full

Last made up date

30/06/2017

Next account date

30/06/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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

B.F.R.S. (UK) LIMITED is an(a) Dissolved company incorporated on 08/06/2006 with the registered office located at C/O MAZARS LLP, 30 Old Bailey, London EC4M 7AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.F.R.S. (UK) LIMITED?

B.F.R.S. (UK) LIMITED is currently Dissolved. It was registered on 08/06/2006 and dissolved on 01/05/2024.

Where is B.F.R.S. (UK) LIMITED located?

B.F.R.S. (UK) LIMITED is registered at C/O MAZARS LLP, 30 Old Bailey, London EC4M 7AU.

What does B.F.R.S. (UK) LIMITED do?

B.F.R.S. (UK) LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for B.F.R.S. (UK) LIMITED?

The latest filing was on 01/05/2024: Final Gazette dissolved following liquidation.