BFI LIMITED

Key Data

Status

Active

Company No.

06603994

Incorporation date

28/05/2008

Size

Audit Exemption Subsidiary

Classification

Licenced restaurants (56.10/1 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2008)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (180 pages)

10/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

26/06/2025

Termination of appointment of Henal Patel as a secretary on 2025-06-15

View PDF (1 pages)

26/06/2025

Appointment of Séverine Pascale Béquin as a secretary on 2025-06-15

View PDF (2 pages)

05/06/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

09/12/2024

Termination of appointment of Mark Loughborough as a director on 2024-12-09

View PDF (1 pages)

09/12/2024

Appointment of Stuart Jules Gallyot as a director on 2024-12-09

View PDF (2 pages)

30/10/2024

Notice of agreement to exemption from audit of accounts for period ending 01/04/24

View PDF (1 pages)

30/10/2024

Audit exemption statement of guarantee by parent company for period ending 01/04/24

View PDF (3 pages)

30/10/2024

Consolidated accounts of parent company for subsidiary company period ending 01/04/24

View PDF (170 pages)

30/10/2024

Audit exemption subsidiary accounts made up to 2024-04-01

View PDF (17 pages)

04/06/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

14/11/2023

Consolidated accounts of parent company for subsidiary company period ending 03/04/23

View PDF (158 pages)

14/11/2023

Audit exemption subsidiary accounts made up to 2023-04-03

View PDF (17 pages)

27/10/2023

Notice of agreement to exemption from audit of accounts for period ending 03/04/23

View PDF (1 pages)

27/10/2023

Audit exemption statement of guarantee by parent company for period ending 03/04/23

View PDF (3 pages)

30/05/2023

Confirmation statement made on 2023-05-28 with updates

View PDF (4 pages)

30/05/2023

Cessation of Redcomb Pubs Limited as a person with significant control on 2023-01-25

View PDF (1 pages)

30/05/2023

Notification of Young & Co’S Brewery, P.L.C as a person with significant control on 2023-01-25

View PDF (2 pages)

24/11/2022

Resolutions

View PDF (1 pages)

24/11/2022

Solvency Statement dated 23/11/22

View PDF (1 pages)

24/11/2022

Statement of capital on 2022-11-24

View PDF (3 pages)

24/11/2022

Statement by Directors

View PDF (1 pages)

10/10/2022

Audit exemption subsidiary accounts made up to 2022-03-28

View PDF (17 pages)

10/10/2022

Consolidated accounts of parent company for subsidiary company period ending 28/03/22

View PDF (153 pages)

10/10/2022

Notice of agreement to exemption from audit of accounts for period ending 28/03/22

View PDF (1 pages)

10/10/2022

Audit exemption statement of guarantee by parent company for period ending 28/03/22

View PDF (3 pages)

03/10/2022

Appointment of Mark Loughborough as a director on 2022-09-30

View PDF (2 pages)

03/10/2022

Termination of appointment of Patrick Anthony Dardis as a director on 2022-09-30

View PDF (1 pages)

30/05/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

14/04/2022

Change of details for Redcomb Pubs Limited as a person with significant control on 2022-04-13

View PDF (2 pages)

13/04/2022

Registered office address changed from Copper House 5 Garratt Lane Wandsworth London SW18 4AQ England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 2022-04-13

View PDF (1 pages)

13/04/2022

Appointment of Ms Henal Patel as a secretary on 2022-04-13

View PDF (2 pages)

13/04/2022

Registered office address changed from Riverside House Osiers Road London SW18 1NH England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 2022-04-13

View PDF (1 pages)

13/04/2022

Termination of appointment of Christopher Jon Taylor as a secretary on 2022-04-13

View PDF (1 pages)

02/12/2021

Full accounts made up to 2021-03-29

View PDF (21 pages)

03/06/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

13/04/2021

Appointment of Mr Christopher Jon Taylor as a secretary on 2021-04-07

View PDF (2 pages)

07/04/2021

Termination of appointment of Anthony Ian Schroeder as a secretary on 2021-04-07

View PDF (1 pages)

04/03/2021

Director's details changed for Mr Patrick Anthony Dardis on 2021-03-04

View PDF (2 pages)

22/10/2020

Full accounts made up to 2020-03-30

View PDF (23 pages)

14/07/2020

Appointment of Mr Simon Ray Dodd as a director on 2020-07-10

View PDF (2 pages)

12/07/2020

Appointment of Mr Anthony Ian Schroeder as a secretary on 2020-07-10

View PDF (2 pages)

12/07/2020

Termination of appointment of Krishan Pandit as a secretary on 2020-07-10

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-05-28 with updates

View PDF (4 pages)

09/12/2019

Full accounts made up to 2019-04-01

View PDF (22 pages)

28/11/2019

Appointment of Mr Michael James Owen as a director on 2019-11-28

View PDF (2 pages)

28/11/2019

Termination of appointment of Torquil Charles Fflorance Barrow Sligo-Young as a director on 2019-11-28

View PDF (1 pages)

05/06/2019

Confirmation statement made on 2019-05-28 with updates

View PDF (4 pages)

07/02/2019

Satisfaction of charge 066039940014 in full

View PDF (1 pages)

07/02/2019

Satisfaction of charge 066039940015 in full

View PDF (1 pages)

07/02/2019

Satisfaction of charge 066039940016 in full

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07/02/2019

Satisfaction of charge 066039940019 in full

View PDF (1 pages)

07/02/2019

Satisfaction of charge 066039940017 in full

View PDF (1 pages)

07/02/2019

Satisfaction of charge 066039940018 in full

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07/02/2019

Satisfaction of charge 066039940020 in full

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07/02/2019

Satisfaction of charge 066039940021 in full

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06/02/2019

Satisfaction of charge 066039940010 in full

View PDF (1 pages)

06/02/2019

Satisfaction of charge 066039940013 in full

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06/02/2019

Satisfaction of charge 066039940011 in full

View PDF (1 pages)

06/02/2019

Satisfaction of charge 066039940012 in full

View PDF (1 pages)

04/02/2019

Resolutions

View PDF (36 pages)

04/02/2019

Statement of company's objects

View PDF (2 pages)

28/01/2019

Registered office address changed from Old Manor Wyllyotts Place Potters Bar EN6 2JD England to Riverside House Osiers Road London SW18 1NH on 2019-01-28

View PDF (1 pages)

28/01/2019

Current accounting period shortened from 2019-06-29 to 2019-03-31

View PDF (1 pages)

28/01/2019

Termination of appointment of Peter Stewart Mackie as a director on 2019-01-23

View PDF (1 pages)

28/01/2019

Termination of appointment of Quentin Danvers Williams as a director on 2019-01-23

View PDF (1 pages)

28/01/2019

Termination of appointment of Daniel Alexander Shotton as a director on 2019-01-23

View PDF (1 pages)

28/01/2019

Termination of appointment of David Louis Franks as a director on 2019-01-23

View PDF (1 pages)

28/01/2019

Termination of appointment of Mark James Draper as a director on 2019-01-23

View PDF (1 pages)

28/01/2019

Termination of appointment of Claire Rosalind Yarlett as a secretary on 2019-01-23

View PDF (1 pages)

28/01/2019

Appointment of Mr Krishan Pandit as a secretary on 2019-01-23

View PDF (2 pages)

28/01/2019

Appointment of Mr Torquil Charles Fflorance Barrow Sligo-Young as a director on 2019-01-23

View PDF (2 pages)

28/01/2019

Appointment of Mr Patrick Anthony Dardis as a director on 2019-01-23

View PDF (2 pages)

17/10/2018

Full accounts made up to 2018-06-30

View PDF (22 pages)

18/07/2018

Registration of charge 066039940021, created on 2018-07-18

View PDF (7 pages)

31/05/2018

Confirmation statement made on 2018-05-28 with updates

View PDF (4 pages)

19/03/2018

Registration of charge 066039940020, created on 2018-03-09

View PDF (8 pages)

19/03/2018

Registration of charge 066039940019, created on 2018-03-09

View PDF (8 pages)

14/03/2018

Full accounts made up to 2017-06-30

View PDF (22 pages)

07/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

02/05/2017

Registered office address changed from 15 Bathurst Mews London W2 2SB to Old Manor Wyllyotts Place Potters Bar EN6 2JD on 2017-05-02

View PDF (1 pages)

02/05/2017

Appointment of Mrs Claire Rosalind Yarlett as a secretary on 2017-05-01

View PDF (2 pages)

20/04/2017

Registration of charge 066039940018, created on 2017-04-18

View PDF (8 pages)

07/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (8 pages)

20/01/2017

Registration of charge 066039940017, created on 2017-01-03

View PDF (8 pages)

13/01/2017

Registration of charge 066039940016, created on 2017-01-03

View PDF (9 pages)

07/12/2016

Registration of charge 066039940015, created on 2016-11-22

View PDF (9 pages)

09/08/2016

Satisfaction of charge 1 in full

View PDF (6 pages)

15/07/2016

Accounts for a small company made up to 2015-06-30

View PDF (8 pages)

20/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (6 pages)

08/06/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

08/06/2016

Satisfaction of charge 066039940006 in full

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08/06/2016

Satisfaction of charge 066039940008 in full

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08/06/2016

Satisfaction of charge 066039940005 in full

View PDF (4 pages)

08/06/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

08/06/2016

Satisfaction of charge 066039940004 in full

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13/05/2016

Satisfaction of charge 066039940007 in full

View PDF (4 pages)

04/05/2016

Satisfaction of charge 066039940009 in full

View PDF (4 pages)

30/03/2016

Previous accounting period shortened from 2015-06-30 to 2015-06-29

View PDF (1 pages)

24/03/2016

Registration of charge 066039940014, created on 2016-03-24

View PDF (8 pages)

09/03/2016

Registration of charge 066039940011, created on 2016-03-08

View PDF (8 pages)

09/03/2016

Registration of charge 066039940012, created on 2016-03-08

View PDF (8 pages)

09/03/2016

Registration of charge 066039940013, created on 2016-03-08

View PDF (8 pages)

04/03/2016

Registration of charge 066039940010, created on 2016-03-02

View PDF (5 pages)

20/01/2016

Registration of a charge

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16/01/2016

Registration of charge 066039940009, created on 2016-01-07

View PDF (11 pages)

22/12/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-05-28

View PDF (22 pages)

01/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (8 pages)

29/04/2015

Registration of charge 066039940008, created on 2015-04-24

View PDF (11 pages)

14/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

13/03/2015

Registration of charge 066039940007, created on 2015-03-12

View PDF (12 pages)

13/12/2014

Registration of charge 066039940006, created on 2014-12-12

View PDF (26 pages)

16/08/2014

Appointment of Mark James Draper as a director on 2014-08-02

View PDF (3 pages)

16/08/2014

Appointment of Daniel Shotton as a director on 2014-08-02

View PDF (3 pages)

16/08/2014

Change of share class name or designation

View PDF (2 pages)

16/08/2014

Resolutions

View PDF (33 pages)

16/08/2014

Resolutions

View PDF (2 pages)

13/06/2014

Registration of charge 066039940005

View PDF (12 pages)

05/06/2014

Current accounting period extended from 2014-03-31 to 2014-06-30

View PDF (1 pages)

29/05/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (6 pages)

28/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

18/07/2013

Registration of charge 066039940004

View PDF (12 pages)

06/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (6 pages)

12/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

22/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (6 pages)

21/06/2012

Director's details changed for David Louis Franks on 2011-05-29

View PDF (2 pages)

20/06/2012

Auditor's resignation

View PDF (1 pages)

10/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

23/12/2011

Accounts for a small company made up to 2011-04-02

View PDF (6 pages)

07/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (6 pages)

30/12/2010

Accounts for a small company made up to 2010-03-27

View PDF (5 pages)

09/08/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (6 pages)

24/06/2010

Auditor's resignation

View PDF (1 pages)

30/05/2010

Director's details changed for David Louis Franks on 2010-05-28

View PDF (2 pages)

30/05/2010

Director's details changed for Peter Stewart Mackie on 2010-05-28

View PDF (2 pages)

21/01/2010

Accounts for a small company made up to 2009-03-28

View PDF (8 pages)

03/08/2009

Return made up to 28/05/09; full list of members

View PDF (5 pages)

03/08/2009

Accounting reference date shortened from 31/05/2009 to 31/03/2009

View PDF (1 pages)

17/03/2009

Statement by directors

View PDF (1 pages)

17/03/2009

Miscellaneous

View PDF (1 pages)

17/03/2009

Solvency statement dated 20/01/09

View PDF (1 pages)

17/03/2009

Resolutions

View PDF (1 pages)

08/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

16/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

07/10/2008

Statement of affairs

View PDF (8 pages)

07/10/2008

Ad 27/09/08\gbp si [email protected]=2071997\gbp ic 3/2072000\

View PDF (2 pages)

06/10/2008

Registered office changed on 06/10/2008 from 36A gordon road dartford kent DA1 2LQ united kingdom

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06/10/2008

Nc inc already adjusted 27/09/08

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06/10/2008

S-div

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06/10/2008

Resolutions

View PDF (16 pages)

28/05/2008

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dodd, Simon Ray	Director	10/07/2020 - Present	41
Mackie, Peter Stewart	Director	28/05/2008 - 23/01/2019	21
Franks, David Louis	Director	28/05/2008 - 23/01/2019	22
Williams, Quentin Danvers	Director	28/05/2008 - 23/01/2019	11
Draper, Mark James	Director	02/08/2014 - 23/01/2019	18

Persons with Significant Control

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

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Description

About BFI LIMITED

BFI LIMITED is an(a) Active company incorporated on 28/05/2008 with the registered office located at Copper House, 5 Garratt Lane, Wandsworth, London SW18 4AQ. There are currently 4 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 LIMITED?

BFI LIMITED is currently Active. It was registered on 28/05/2008 .

Where is BFI LIMITED located?

BFI LIMITED is registered at Copper House, 5 Garratt Lane, Wandsworth, London SW18 4AQ.

What does BFI LIMITED do?

BFI LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BFI LIMITED?

The latest filing was on 10/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.