BFG SERVICES LTD

Key Data

Status

Active

Company No.

05069399

Incorporation date

10/03/2004

Size

Total Exemption Full

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2004)

03/03/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (5 pages)

19/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

12/02/2025

Confirmation statement made on 2025-02-12 with updates

View PDF (5 pages)

23/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

23/01/2025

Statement of capital following an allotment of shares on 2025-01-01

View PDF (3 pages)

30/10/2024

Registered office address changed from Hamilton Office Park 31 High View Close Leicester LE4 9LJ England to Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE on 2024-10-30

View PDF (1 pages)

25/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

12/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

05/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

14/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

15/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

14/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

02/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

11/03/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

22/02/2021

Appointment of Mrs Sarah Marie Joyce as a director on 2020-04-06

View PDF (2 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

12/02/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (4 pages)

12/02/2020

Notification of Sarah Maria Joyce as a person with significant control on 2019-03-11

View PDF (2 pages)

12/02/2020

Change of details for Mr Richard Joyce as a person with significant control on 2019-03-11

View PDF (2 pages)

26/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

20/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

27/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

22/03/2018

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

View PDF (3 pages)

22/03/2018

Change of details for Mr Richard Joyce as a person with significant control on 2018-03-10

View PDF (2 pages)

28/03/2017

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

View PDF (4 pages)

28/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

22/02/2017

Registered office address changed from Regent House 80 Regent Road Leicester LE1 7NH to Hamilton Office Park 31 High View Close Leicester LE4 9LJ on 2017-02-22

View PDF (1 pages)

22/03/2016

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

View PDF (5 pages)

18/03/2016

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

View PDF (3 pages)

13/04/2015

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

View PDF (6 pages)

30/03/2015

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

View PDF (3 pages)

07/04/2014

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

View PDF (3 pages)

01/04/2014

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

View PDF (6 pages)

04/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

03/04/2013

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

View PDF (3 pages)

23/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

20/03/2012

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

View PDF (3 pages)

20/03/2012

Secretary's details changed for Sarah Maria Joyce on 2012-03-01

View PDF (1 pages)

20/03/2012

Director's details changed for Richard Joyce on 2012-03-01

View PDF (2 pages)

21/02/2012

Registered office address changed from Allen House Newarke Street Leicester LE1 5SG on 2012-02-21

View PDF (1 pages)

16/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

15/03/2011

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

View PDF (4 pages)

15/03/2011

Secretary's details changed for Sarah Marie Peak on 2010-07-07

View PDF (1 pages)

01/04/2010

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

View PDF (4 pages)

01/04/2010

Director's details changed for Richard Joyce on 2009-10-01

View PDF (2 pages)

19/02/2010

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

View PDF (6 pages)

02/04/2009

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

View PDF (3 pages)

09/03/2009

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

View PDF (6 pages)

25/04/2008

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

View PDF (3 pages)

24/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

03/05/2007

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

View PDF (6 pages)

24/04/2007

Registered office changed on 24/04/07 from: allen house newarke street leicester leicestershire LE1 5SG

View PDF (1 pages)

10/04/2007

Registered office changed on 10/04/07 from: clarence house, 35 clarence street, market harborough leicestershire LE16 7NE

View PDF (1 pages)

15/05/2006

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

View PDF (6 pages)

10/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

14/04/2005

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

View PDF (6 pages)

07/04/2004

New director appointed

View PDF (2 pages)

30/03/2004

Ad 23/03/04--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

30/03/2004

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

30/03/2004

New secretary appointed

View PDF (2 pages)

12/03/2004

Secretary resigned

View PDF (1 pages)

12/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-21.68 % *

* during past year

Cash in Bank

£49,474.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

12/02/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
46.46K
-
0.00
63.09K
-

2022
2
45.12K
-
0.00
63.17K
-

2023
2
30.90K
-
0.00
49.47K
-

2023
2
30.90K
-
0.00
49.47K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

30.90K £-31.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

49.47K £-21.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Richard Joyce	Director	10/03/2004 - Present	3
FORM 10 SECRETARIES FD LTD	Nominee Secretary	10/03/2004 - 12/03/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	10/03/2004 - 12/03/2004	41295
Mrs Sarah Marie Joyce	Director	06/04/2020 - Present	1
Joyce, Sarah Maria	Secretary	10/03/2004 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BFG SERVICES LTD

BFG SERVICES LTD is an(a) Active company incorporated on 10/03/2004 with the registered office located at Bowden House, 36 Northampton Road, Market Harborough, Leicestershire LE16 9HE. There are currently 3 active directors 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 SERVICES LTD?

BFG SERVICES LTD is currently Active. It was registered on 10/03/2004 .

Where is BFG SERVICES LTD located?

BFG SERVICES LTD is registered at Bowden House, 36 Northampton Road, Market Harborough, Leicestershire LE16 9HE.

What does BFG SERVICES LTD do?

BFG SERVICES LTD operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does BFG SERVICES LTD have?

BFG SERVICES LTD had 2 employees in 2023.

What is the latest filing for BFG SERVICES LTD?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-12 with updates.