BFG (S.O.T) LIMITED

Key Data

Status

Dissolved

Company No.

04624031

Incorporation date

23/12/2002

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2002)

14/05/2024

Final Gazette dissolved via voluntary strike-off

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27/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/02/2024

Application to strike the company off the register

View PDF (1 pages)

28/02/2023

Micro company accounts made up to 2022-07-31

View PDF (4 pages)

31/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

29/04/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

05/01/2022

Confirmation statement made on 2022-01-05 with updates

View PDF (4 pages)

05/01/2022

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

04/01/2022

Notification of Barrington Jarvis Limited as a person with significant control on 2021-12-31

View PDF (1 pages)

04/01/2022

Cessation of Phm Wealth Management Services Llp as a person with significant control on 2021-12-31

View PDF (1 pages)

03/11/2021

Termination of appointment of Pamela Ann Simon as a director on 2021-10-31

View PDF (1 pages)

27/01/2021

Confirmation statement made on 2020-12-23 with updates

View PDF (5 pages)

21/12/2020

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

30/04/2020

Micro company accounts made up to 2019-07-31

View PDF (4 pages)

23/01/2020

Confirmation statement made on 2019-12-23 with updates

View PDF (5 pages)

04/04/2019

Micro company accounts made up to 2018-07-31

View PDF (3 pages)

10/01/2019

Confirmation statement made on 2018-12-23 with updates

View PDF (5 pages)

24/04/2018

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

View PDF (8 pages)

12/01/2018

Confirmation statement made on 2017-12-23 with updates

View PDF (5 pages)

05/10/2017

Appointment of Pamela Ann Simon as a director on 2017-08-01

View PDF (2 pages)

05/10/2017

Termination of appointment of Nicholas David Phillips as a director on 2017-08-01

View PDF (1 pages)

18/08/2017

Cessation of Beswicks Solicitors as a person with significant control on 2017-07-31

View PDF (2 pages)

11/08/2017

Resolutions

View PDF (2 pages)

11/08/2017

Change of name notice

View PDF (2 pages)

20/03/2017

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

View PDF (5 pages)

14/02/2017

Appointment of Mr Nicholas David Phillips as a director on 2017-02-13

View PDF (2 pages)

02/02/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (6 pages)

15/11/2016

Termination of appointment of Graham Eric Neyt as a director on 2016-10-26

View PDF (1 pages)

18/04/2016

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

View PDF (5 pages)

03/02/2016

Termination of appointment of Howard Charles Heath as a director on 2016-02-01

View PDF (1 pages)

03/02/2016

Termination of appointment of Simon Woodings as a director on 2016-02-01

View PDF (1 pages)

03/02/2016

Termination of appointment of Simon Woodings as a secretary on 2016-02-01

View PDF (1 pages)

01/02/2016

Termination of appointment of Pamela Ann Simon as a director on 2016-02-01

View PDF (1 pages)

01/02/2016

Appointment of Mr Graham Eric Neyt as a director on 2016-02-01

View PDF (2 pages)

01/02/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (5 pages)

29/04/2015

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

View PDF (5 pages)

26/03/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (5 pages)

29/04/2014

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

View PDF (5 pages)

14/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (5 pages)

08/08/2013

Previous accounting period extended from 2013-04-30 to 2013-07-31

View PDF (1 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

14/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (5 pages)

07/02/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (5 pages)

05/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

27/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (5 pages)

14/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

14/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Simon Woodings on 2009-12-23

View PDF (2 pages)

14/01/2010

Director's details changed for Peter Michael Jarvis on 2009-12-23

View PDF (2 pages)

14/01/2010

Director's details changed for Pamela Ann Simon on 2009-12-23

View PDF (2 pages)

14/01/2010

Director's details changed for Howard Charles Heath on 2009-12-23

View PDF (2 pages)

14/01/2010

Secretary's details changed for Simon Woodings on 2009-12-23

View PDF (1 pages)

05/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

15/01/2009

Return made up to 23/12/08; full list of members

View PDF (4 pages)

03/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

10/01/2008

Return made up to 23/12/07; full list of members

View PDF (3 pages)

10/01/2008

Director's particulars changed

View PDF (1 pages)

19/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

03/09/2007

Ad 22/08/07--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

19/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/2007

Return made up to 23/12/06; full list of members

View PDF (8 pages)

18/09/2006

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

13/01/2006

Return made up to 23/12/05; full list of members

View PDF (8 pages)

11/01/2006

Registered office changed on 11/01/06 from: charlotte house 536 etruria road basford newcastle under lyme staffordshire ST5 0SX

View PDF (1 pages)

10/11/2005

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

12/01/2005

Return made up to 23/12/04; full list of members

View PDF (8 pages)

27/10/2004

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

13/02/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

28/01/2004

Return made up to 23/12/03; full list of members

View PDF (8 pages)

24/04/2003

Accounting reference date shortened from 31/12/03 to 30/04/03

View PDF (1 pages)

24/04/2003

Registered office changed on 24/04/03 from: 4B rutherford court staffordshire technology park beaconside staffordshire ST18 0GP

View PDF (1 pages)

19/02/2003

Ad 12/02/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

28/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

Ad 15/01/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/01/2003

New director appointed

View PDF (2 pages)

23/12/2002

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2022

Last change occurred

31/07/2022

Accounts

Micro Entity

Last made up date

31/07/2022

Next account date

31/07/2023

See more events →

Financial Ratios

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

2021
2
229.08K
-
0.00
-
-

2022
2
6.24K
-
0.00
-
-

2022
2
6.24K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

6.24K £-97.28 % *

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
Gee, Nicholas	Director	23/12/2002 - 10/04/2007	19
Jarvis, Peter Michael	Director	15/01/2003 - Present	16
Neyt, Graham Eric	Director	01/02/2016 - 26/10/2016	5
Phillips, Nicholas David	Director	13/02/2017 - 01/08/2017	8
Woodings, Simon	Director	10/04/2007 - 01/02/2016	33

Persons with Significant Control

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

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Description

About BFG (S.O.T) LIMITED

BFG (S.O.T) LIMITED is an(a) Dissolved company incorporated on 23/12/2002 with the registered office located at Charlotte House, 536 Etruria Road, Basford Newcastlte, Staffs ST5 0SX. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BFG (S.O.T) LIMITED?

BFG (S.O.T) LIMITED is currently Dissolved. It was registered on 23/12/2002 and dissolved on 14/05/2024.

Where is BFG (S.O.T) LIMITED located?

BFG (S.O.T) LIMITED is registered at Charlotte House, 536 Etruria Road, Basford Newcastlte, Staffs ST5 0SX.

What does BFG (S.O.T) LIMITED do?

BFG (S.O.T) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BFG (S.O.T) LIMITED have?

BFG (S.O.T) LIMITED had 2 employees in 2022.

What is the latest filing for BFG (S.O.T) LIMITED?

The latest filing was on 14/05/2024: Final Gazette dissolved via voluntary strike-off.