BFI ENTERPRISE LIMITED

Key Data

Status

Active

Company No.

02463593

Incorporation date

26/01/1990

Size

Small

Classification

Event catering activities (56.21 - SIC 2007);Video distribution activities (59.13/2 - SIC 2007);Motion picture projection activities (59.14 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1990)

22/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

13/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

12/12/2025

Director's details changed for Mr Ben Andrew Roberts on 2025-12-12

View PDF (2 pages)

22/11/2025

Termination of appointment of Alyson Barbara Hagan as a director on 2025-11-07

View PDF (1 pages)

20/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

19/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

18/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

15/12/2023

Director's details changed for Mr Ben Roberts on 2023-12-01

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

05/07/2023

Director's details changed for Mr Ben Roberts on 2022-06-20

View PDF (2 pages)

24/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

15/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

23/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

15/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

12/11/2021

Appointment of Ms Alyson Barbara Hagan as a director on 2021-10-29

View PDF (2 pages)

12/11/2021

Termination of appointment of David Carson Parkhill as a director on 2021-10-29

View PDF (1 pages)

29/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

15/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

07/06/2020

Termination of appointment of Amanda Elizabeth Nevill as a director on 2020-02-14

View PDF (1 pages)

07/06/2020

Appointment of Mr Ben Roberts as a director on 2020-02-14

View PDF (2 pages)

13/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

11/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

02/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

13/12/2018

Confirmation statement made on 2018-12-09 with updates

View PDF (4 pages)

07/06/2018

Certificate of change of name

View PDF (3 pages)

21/05/2018

Resolutions

View PDF (34 pages)

17/05/2018

Resolutions

View PDF (2 pages)

15/05/2018

Statement of company's objects

View PDF (2 pages)

09/05/2018

Statement by Directors

View PDF (1 pages)

09/05/2018

Statement of capital on 2018-05-09

View PDF (3 pages)

09/05/2018

Solvency Statement dated 30/04/18

View PDF (1 pages)

09/05/2018

Resolutions

View PDF (2 pages)

29/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

15/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

15/12/2017

Notification of a person with significant control statement

View PDF (2 pages)

22/08/2017

Secretary's details changed for Andrew Derek Walter Owen on 2017-08-22

View PDF (1 pages)

22/08/2017

Director's details changed for Ms Amanda Elizabeth Nevill on 2017-08-08

View PDF (2 pages)

22/08/2017

Cessation of Secretary of State for Culture, Media & Sport as a person with significant control on 2017-08-08

View PDF (1 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

19/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

18/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (5 pages)

18/12/2015

Termination of appointment of Trevor John Charles Mawby as a director on 2015-12-04

View PDF (1 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

05/01/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (6 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

13/08/2014

Appointment of Mr David Carson Parkhill as a director on 2014-05-01

View PDF (2 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

16/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (5 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

10/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (5 pages)

14/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

14/12/2011

Director's details changed for Mr Trevor John Charles Mawby on 2011-07-31

View PDF (2 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

05/09/2011

Appointment of Mr Trevor John Charles Mawby as a director

View PDF (2 pages)

02/09/2011

Termination of appointment of Gillian Mclaughlin as a director

View PDF (1 pages)

05/01/2011

Appointment of Amanda Elizabeth Nevill as a director

View PDF (3 pages)

30/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

22/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (4 pages)

02/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

22/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (4 pages)

22/12/2009

Director's details changed for Gillian Margaret Mclaughlin on 2009-12-22

View PDF (2 pages)

19/12/2008

Return made up to 09/12/08; full list of members

View PDF (3 pages)

15/12/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

04/01/2008

Return made up to 09/12/07; full list of members

View PDF (2 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

15/12/2006

Return made up to 09/12/06; full list of members

View PDF (2 pages)

06/02/2006

Return made up to 09/12/05; full list of members

View PDF (6 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

17/02/2005

New secretary appointed

View PDF (2 pages)

17/02/2005

Secretary resigned

View PDF (1 pages)

29/01/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

18/01/2005

Return made up to 09/12/04; full list of members

View PDF (6 pages)

08/02/2004

Return made up to 09/12/03; full list of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

23/07/2003

New secretary appointed

View PDF (1 pages)

23/07/2003

Secretary resigned

View PDF (1 pages)

23/07/2003

Director resigned

View PDF (1 pages)

23/07/2003

Director resigned

View PDF (1 pages)

17/04/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

11/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

New director appointed

View PDF (2 pages)

10/12/2002

Return made up to 09/12/02; full list of members

View PDF (7 pages)

06/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

31/12/2001

Return made up to 09/12/01; full list of members

View PDF (6 pages)

30/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

02/01/2001

Return made up to 09/12/00; full list of members

View PDF (6 pages)

04/08/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

16/12/1999

Return made up to 09/12/99; full list of members

View PDF (6 pages)

16/12/1999

New director appointed

View PDF (2 pages)

16/12/1999

Director resigned

View PDF (1 pages)

21/12/1998

Return made up to 09/12/98; no change of members

View PDF (4 pages)

31/07/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

11/03/1998

Director resigned

View PDF (1 pages)

11/03/1998

New director appointed

View PDF (2 pages)

22/12/1997

Return made up to 09/12/97; no change of members

View PDF (4 pages)

06/08/1997

New director appointed

View PDF (2 pages)

23/07/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

07/07/1997

New director appointed

View PDF (2 pages)

18/12/1996

Return made up to 09/12/96; full list of members

View PDF (6 pages)

18/12/1996

Director resigned

View PDF (1 pages)

18/12/1996

Director resigned

View PDF (1 pages)

18/12/1996

New director appointed

View PDF (2 pages)

19/08/1996

Director resigned

View PDF (1 pages)

06/08/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

21/12/1995

Return made up to 09/12/95; no change of members

View PDF (4 pages)

03/08/1995

Full accounts made up to 1995-03-31

View PDF (0 pages)

23/03/1995

Director resigned

View PDF (2 pages)

15/12/1994

Return made up to 09/12/94; full list of members

View PDF (0 pages)

28/07/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

02/02/1994

New director appointed

View PDF (0 pages)

11/01/1994

Return made up to 17/12/93; no change of members

View PDF (0 pages)

13/12/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

13/10/1993

Director resigned

View PDF (0 pages)

13/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

14/07/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

20/01/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

04/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

04/09/1991

Memorandum and Articles of Association

View PDF (11 pages)

22/08/1991

Secretary resigned

View PDF (0 pages)

22/08/1991

New secretary appointed

View PDF (0 pages)

15/07/1991

Return made up to 26/01/91; full list of members

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31/05/1991

Ad 25/03/91--------- £ si 149998@1=149998 £ ic 2/150000

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17/04/1991

Resolutions

View PDF (0 pages)

17/04/1991

Resolutions

View PDF (0 pages)

17/04/1991

£ nc 100/250000 25/03/91

View PDF (0 pages)

31/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/04/1990

Certificate of change of name

View PDF (0 pages)

05/04/1990

Certificate of change of name

View PDF (2 pages)

29/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

29/03/1990

Registered office changed on 29/03/90 from: 80/82 grays inn road london WC1X 8NH

View PDF (0 pages)

26/01/1990

Incorporation

View PDF (16 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/12/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
92.64K
-
0.00
285.01K
-

2022
0
92.64K
-
0.00
17.36K
-

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
Mawby, Trevor John Charles	Director	31/07/2011 - 04/12/2015	19
Nevill, Amanda Elizabeth	Director	14/12/2010 - 14/02/2020	19
Mclaughlin, Gillian Margaret	Director	27/11/2002 - 31/07/2011	8
Woodward, John Collin	Director	01/02/1998 - 31/10/1999	39
Teckman, Jonathan Simon Paul	Director	10/11/1999 - 19/05/2003	8

Persons with Significant Control

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

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Description

About BFI ENTERPRISE LIMITED

BFI ENTERPRISE LIMITED is an(a) Active company incorporated on 26/01/1990 with the registered office located at 21 Stephen Street, London, W1T 1LN. There are currently 2 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 BFI ENTERPRISE LIMITED?

BFI ENTERPRISE LIMITED is currently Active. It was registered on 26/01/1990 .

Where is BFI ENTERPRISE LIMITED located?

BFI ENTERPRISE LIMITED is registered at 21 Stephen Street, London, W1T 1LN.

What does BFI ENTERPRISE LIMITED do?

BFI ENTERPRISE LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for BFI ENTERPRISE LIMITED?

The latest filing was on 22/12/2025: Accounts for a small company made up to 2025-03-31.