BFG COMPUTER SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03077577

Incorporation date

10/07/1995

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1995)

16/06/2023

Final Gazette dissolved following liquidation

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16/03/2023

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

28/07/2022

Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP to 1-4 London Road Spalding Lincolnshire PE11 2TA on 2022-07-28

View PDF (2 pages)

02/04/2022

Declaration of solvency

View PDF (5 pages)

02/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

02/04/2022

Resolutions

View PDF (1 pages)

31/03/2022

Registered office address changed from 96a Castle Lane West Bournemouth BH9 3JU to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 2022-03-31

View PDF (2 pages)

21/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

09/08/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

20/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

23/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

23/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

26/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

21/08/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

26/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

03/04/2018

Appointment of Denise Carol Holden as a secretary on 2018-03-29

View PDF (2 pages)

29/03/2018

Termination of appointment of Denise Carol Holden as a director on 2018-03-29

View PDF (1 pages)

24/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

25/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (6 pages)

27/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

21/09/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (4 pages)

27/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

24/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (4 pages)

28/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

31/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (4 pages)

24/07/2013

Statement of capital following an allotment of shares on 2013-05-31

View PDF (4 pages)

01/07/2013

Appointment of Denise Carol Holden as a director

View PDF (3 pages)

19/06/2013

Termination of appointment of Denise Holden as a secretary

View PDF (2 pages)

10/06/2013

Particulars of variation of rights attached to shares

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10/06/2013

Change of share class name or designation

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10/06/2013

Statement of company's objects

View PDF (2 pages)

10/06/2013

Resolutions

View PDF (24 pages)

26/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

30/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (3 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

26/08/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (3 pages)

03/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

27/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (3 pages)

27/07/2010

Director's details changed for Michael Thompson on 2009-10-01

View PDF (2 pages)

27/07/2010

Secretary's details changed for Denise Holden on 2009-10-01

View PDF (1 pages)

28/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

21/07/2009

Return made up to 10/07/09; full list of members

View PDF (3 pages)

02/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

01/08/2008

Return made up to 10/07/08; full list of members

View PDF (3 pages)

02/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

03/09/2007

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

View PDF (2 pages)

01/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

14/08/2006

Return made up to 10/07/06; full list of members

View PDF (2 pages)

06/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

11/07/2005

Return made up to 10/07/05; full list of members

View PDF (2 pages)

19/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

21/07/2004

Return made up to 10/07/04; full list of members

View PDF (6 pages)

17/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

22/07/2003

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

View PDF (6 pages)

04/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

01/08/2002

Return made up to 10/07/02; full list of members

View PDF (6 pages)

02/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

17/09/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

29/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

12/03/2001

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

17/07/2000

Return made up to 10/07/00; full list of members

View PDF (6 pages)

30/07/1999

Return made up to 10/07/99; full list of members

View PDF (6 pages)

01/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

03/08/1998

Return made up to 10/07/98; no change of members

View PDF (4 pages)

02/06/1998

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

18/09/1997

Return made up to 10/07/97; no change of members

View PDF (4 pages)

13/05/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

20/08/1996

Return made up to 09/07/96; full list of members

View PDF (6 pages)

31/07/1995

Accounting reference date notified as 31/07

View PDF (1 pages)

31/07/1995

Ad 10/07/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/07/1995

New director appointed

View PDF (2 pages)

19/07/1995

New secretary appointed

View PDF (2 pages)

19/07/1995

Secretary resigned

View PDF (2 pages)

19/07/1995

Director resigned

View PDF (2 pages)

10/07/1995

Incorporation

View PDF (32 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£118,224.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Last change occurred

31/07/2021

Accounts

Total Exemption Full

Last made up date

31/07/2021

Next account date

31/07/2022

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Financial Ratios

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

2021
1
113.18K
-
0.00
118.22K
-

2021
1
113.18K
-
0.00
118.22K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

113.18K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

118.22K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMPANY DIRECTORS LIMITED	Nominee Director	09/07/1995 - 09/07/1995	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	09/07/1995 - 09/07/1995	68517
Michael Thompson	Director	09/07/1995 - Present	-
Denise Carol Holden	Director	30/05/2013 - 28/03/2018	-
Holden, Denise Carol	Secretary	28/03/2018 - Present	-

Persons with Significant Control

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

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Description

About BFG COMPUTER SERVICES LIMITED

BFG COMPUTER SERVICES LIMITED is an(a) Dissolved company incorporated on 10/07/1995 with the registered office located at 1-4 London Road, Spalding, Lincolnshire PE11 2TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BFG COMPUTER SERVICES LIMITED?

BFG COMPUTER SERVICES LIMITED is currently Dissolved. It was registered on 10/07/1995 and dissolved on 16/06/2023.

Where is BFG COMPUTER SERVICES LIMITED located?

BFG COMPUTER SERVICES LIMITED is registered at 1-4 London Road, Spalding, Lincolnshire PE11 2TA.

What does BFG COMPUTER SERVICES LIMITED do?

BFG COMPUTER SERVICES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BFG COMPUTER SERVICES LIMITED have?

BFG COMPUTER SERVICES LIMITED had 1 employees in 2021.

What is the latest filing for BFG COMPUTER SERVICES LIMITED?

The latest filing was on 16/06/2023: Final Gazette dissolved following liquidation.