B.F.T. HOLDING LIMITED

Key Data

Status

Active

Company No.

03524929

Incorporation date

10/03/1998

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1998)

19/02/2026

Total exemption full accounts made up to 2025-12-31

View PDF (13 pages)

30/12/2025

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

02/01/2025

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

19/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

08/01/2024

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

08/01/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

07/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

10/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (16 pages)

03/01/2023

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

05/01/2022

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

28/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (16 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (16 pages)

22/12/2020

Confirmation statement made on 2020-12-22 with updates

View PDF (4 pages)

22/12/2020

Notification of Pietro Porro as a person with significant control on 2020-10-23

View PDF (2 pages)

10/11/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

11/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2020

Total exemption full accounts made up to 2018-12-31

View PDF (15 pages)

11/01/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2019

Confirmation statement made on 2019-09-11 with updates

View PDF (4 pages)

04/07/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

29/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

11/09/2018

Total exemption full accounts made up to 2016-12-31

View PDF (17 pages)

30/07/2018

Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG to 3 the Shrubberies George Lane South Woodford London E18 1BD on 2018-07-30

View PDF (1 pages)

13/06/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (4 pages)

02/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

09/01/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2017

Appointment of Miss Sarah Ann Maria Trillo-Blanco as a director on 2017-06-01

View PDF (2 pages)

16/06/2017

Termination of appointment of Sarah Lynn Hulme as a director on 2017-06-01

View PDF (1 pages)

28/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

07/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

10/01/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

21/04/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

10/07/2014

Termination of appointment of Kj Directors Limited as a director

View PDF (1 pages)

10/07/2014

Appointment of Woodford Directors Limited as a director

View PDF (2 pages)

30/06/2014

Appointment of Mrs Sarah Lynn Hulme as a director

View PDF (2 pages)

30/06/2014

Termination of appointment of Douglas Hulme as a director

View PDF (1 pages)

28/04/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (6 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

18/04/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (6 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

23/04/2012

Appointment of Kj Directors Limited as a director

View PDF (2 pages)

23/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (5 pages)

23/04/2012

Termination of appointment of Ma Directors Limited as a director

View PDF (1 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

13/09/2011

Amended accounts made up to 2007-12-31

View PDF (3 pages)

12/09/2011

Amended accounts made up to 2008-12-31

View PDF (3 pages)

03/08/2011

Amended accounts made up to 2009-12-31

View PDF (3 pages)

15/04/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (6 pages)

15/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

15/04/2011

Register inspection address has been changed

View PDF (1 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (4 pages)

10/05/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

10/05/2010

Director's details changed for Ma Directors Limited on 2009-10-01

View PDF (2 pages)

10/05/2010

Secretary's details changed for Woodford Services Limited on 2009-10-01

View PDF (1 pages)

28/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (4 pages)

14/08/2009

Secretary appointed woodford services LIMITED

View PDF (1 pages)

14/08/2009

Director appointed mr douglas james morley hulme

View PDF (1 pages)

13/08/2009

Appointment terminated secretary westour services LIMITED

View PDF (1 pages)

13/08/2009

Appointment terminated secretary susan reilly

View PDF (1 pages)

13/07/2009

Registered office changed on 13/07/2009 from 62 priory road noak hill romford essex RM3 9AP

View PDF (1 pages)

24/04/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

02/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

28/05/2008

Return made up to 10/03/08; full list of members

View PDF (3 pages)

02/02/2008

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

25/06/2007

Secretary's particulars changed

View PDF (1 pages)

30/04/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

06/01/2007

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

24/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Return made up to 10/03/06; full list of members

View PDF (2 pages)

04/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

30/11/2005

Amended accounts made up to 2003-12-31

View PDF (8 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

18/04/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

05/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

20/04/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

05/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

17/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

11/06/2003

Return made up to 10/03/03; full list of members

View PDF (9 pages)

20/05/2003

New director appointed

View PDF (2 pages)

16/05/2003

Secretary resigned

View PDF (1 pages)

16/05/2003

Director resigned

View PDF (1 pages)

16/05/2003

Director resigned

View PDF (1 pages)

14/04/2003

New secretary appointed

View PDF (1 pages)

21/03/2003

Registered office changed on 21/03/03 from: willow office 14 park street windsor berkshire SL4 1LU

View PDF (1 pages)

21/03/2003

New secretary appointed

View PDF (2 pages)

09/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

27/03/2002

Return made up to 10/03/02; full list of members

View PDF (7 pages)

26/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

08/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

16/03/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

15/03/2001

Director resigned

View PDF (1 pages)

15/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

New director appointed

View PDF (3 pages)

15/03/2001

New director appointed

View PDF (2 pages)

08/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

05/05/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

11/02/2000

Registered office changed on 11/02/00 from: suite 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

11/02/2000

Director resigned

View PDF (1 pages)

11/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/02/2000

New director appointed

View PDF (2 pages)

11/02/2000

New secretary appointed

View PDF (2 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Registered office changed on 16/11/99 from: 8 carnaby street london W1V 1PG

View PDF (1 pages)

22/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

03/04/1999

Return made up to 10/03/99; full list of members

View PDF (8 pages)

18/08/1998

Director resigned

View PDF (1 pages)

05/08/1998

Director resigned

View PDF (1 pages)

05/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

05/08/1998

New director appointed

View PDF (3 pages)

05/08/1998

New secretary appointed;new director appointed

View PDF (4 pages)

21/07/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

15/06/1998

Registered office changed on 15/06/98 from: 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

29/04/1998

Director resigned

View PDF (1 pages)

15/04/1998

New director appointed

View PDF (2 pages)

15/04/1998

New director appointed

View PDF (2 pages)

01/04/1998

Director's particulars changed

View PDF (0 pages)

01/04/1998

Ad 10/03/98--------- £ si 999@1=999 £ ic 1/1000

View PDF (0 pages)

24/03/1998

New director appointed

View PDF (17 pages)

13/03/1998

New director appointed

View PDF (8 pages)

13/03/1998

New secretary appointed;new director appointed

View PDF (13 pages)

12/03/1998

Registered office changed on 12/03/98 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

12/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

Secretary resigned

View PDF (1 pages)

10/03/1998

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of B.F.T. HOLDING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2025

Next confirmation date

22/12/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
1
1.29M
-
0.00
1.29M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moretti, Luca	Director	10/03/1998 - 21/04/1998	7
Anselmi, Franco	Director	02/03/2001 - 10/04/2006	-
Anselmi, Franco	Director	10/03/1998 - 08/11/1999	-
WOODFORD SERVICES LIMITED	Corporate Secretary	12/08/2009 - Present	141
WOODFORD DIRECTORS LIMITED	Corporate Director	10/06/2014 - Present	112

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About B.F.T. HOLDING LIMITED

B.F.T. HOLDING LIMITED is an(a) Active company incorporated on 10/03/1998 with the registered office located at 3 The Shrubberies George Lane, South Woodford, London E18 1BD. There are currently 3 active directors 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.T. HOLDING LIMITED?

B.F.T. HOLDING LIMITED is currently Active. It was registered on 10/03/1998 .

Where is B.F.T. HOLDING LIMITED located?

B.F.T. HOLDING LIMITED is registered at 3 The Shrubberies George Lane, South Woodford, London E18 1BD.

What does B.F.T. HOLDING LIMITED do?

B.F.T. HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for B.F.T. HOLDING LIMITED?

The latest filing was on 19/02/2026: Total exemption full accounts made up to 2025-12-31.