BFS INVESTMENTS PLC

Key Data

Status

Dissolved

Company No.

01815509

Incorporation date

10/05/1984

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1984)

09/09/2022

Final Gazette dissolved following liquidation

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09/06/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

14/04/2022

Notice of completion of voluntary arrangement

View PDF (44 pages)

02/03/2022

Liquidators' statement of receipts and payments to 2022-02-09

View PDF (5 pages)

05/09/2021

Liquidators' statement of receipts and payments to 2021-08-09

View PDF (5 pages)

05/07/2021

Voluntary arrangement supervisor's abstract of receipts and payments to 2021-05-01

View PDF (21 pages)

01/03/2021

Liquidators' statement of receipts and payments to 2021-02-09

View PDF (5 pages)

07/09/2020

Liquidators' statement of receipts and payments to 2020-08-09

View PDF (5 pages)

21/05/2020

Voluntary arrangement supervisor's abstract of receipts and payments to 2020-05-01

View PDF (23 pages)

11/03/2020

Liquidators' statement of receipts and payments to 2020-02-09

View PDF (5 pages)

01/09/2019

Liquidators' statement of receipts and payments to 2019-08-09

View PDF (5 pages)

10/07/2019

Voluntary arrangement supervisor's abstract of receipts and payments to 2019-05-01

View PDF (22 pages)

12/03/2019

Liquidators' statement of receipts and payments to 2019-02-09

View PDF (5 pages)

20/09/2018

Liquidators' statement of receipts and payments to 2018-08-09

View PDF (5 pages)

25/07/2018

Voluntary arrangement supervisor's abstract of receipts and payments to 2018-05-01

View PDF (18 pages)

11/03/2018

Liquidators' statement of receipts and payments to 2018-02-09

View PDF (5 pages)

29/09/2017

Registered office address changed from Grant Thornton House Melton Street London NW1 2EP to 30 Finsbury Square London EC2P 2YU on 2017-09-30

View PDF (2 pages)

12/09/2017

Liquidators' statement of receipts and payments to 2017-08-09

View PDF (5 pages)

13/07/2017

Voluntary arrangement supervisor's abstract of receipts and payments to 2017-05-01

View PDF (18 pages)

01/03/2017

Liquidators' statement of receipts and payments to 2017-02-09

View PDF (5 pages)

29/08/2016

Liquidators' statement of receipts and payments to 2016-08-09

View PDF (5 pages)

15/06/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-05-01

View PDF (16 pages)

23/02/2016

Liquidators' statement of receipts and payments to 2016-02-09

View PDF (5 pages)

24/08/2015

Liquidators' statement of receipts and payments to 2015-08-09

View PDF (5 pages)

10/06/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-05-01

View PDF (15 pages)

24/02/2015

Liquidators' statement of receipts and payments to 2015-02-09

View PDF (5 pages)

03/09/2014

Liquidators' statement of receipts and payments to 2014-08-09

View PDF (5 pages)

21/05/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-05-01

View PDF (15 pages)

24/02/2014

Liquidators' statement of receipts and payments to 2014-02-09

View PDF (5 pages)

09/09/2013

Liquidators' statement of receipts and payments to 2013-08-09

View PDF (5 pages)

02/07/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-05-01

View PDF (14 pages)

02/07/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-05-01

View PDF (14 pages)

27/02/2013

Liquidators' statement of receipts and payments to 2013-02-09

View PDF (5 pages)

29/08/2012

Liquidators' statement of receipts and payments to 2012-08-09

View PDF (5 pages)

21/05/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-05-01

View PDF (13 pages)

15/05/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-05-01

View PDF (2 pages)

29/02/2012

Liquidators' statement of receipts and payments to 2012-02-09

View PDF (5 pages)

11/09/2011

Liquidators' statement of receipts and payments to 2011-08-09

View PDF (5 pages)

19/06/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-05-01

View PDF (9 pages)

23/02/2011

Liquidators' statement of receipts and payments to 2011-02-09

View PDF (5 pages)

22/08/2010

Liquidators' statement of receipts and payments to 2010-08-09

View PDF (5 pages)

29/06/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-05-01

View PDF (9 pages)

18/03/2010

Liquidators' statement of receipts and payments to 2010-02-09

View PDF (5 pages)

01/09/2009

Liquidators' statement of receipts and payments to 2009-08-09

View PDF (5 pages)

23/06/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-05-01

View PDF (8 pages)

25/02/2009

Liquidators' statement of receipts and payments to 2009-02-09

View PDF (5 pages)

02/09/2008

Liquidators' statement of receipts and payments to 2008-08-09

View PDF (6 pages)

30/06/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-05-01

View PDF (8 pages)

02/03/2008

Liquidators' statement of receipts and payments to 2008-08-09

View PDF (6 pages)

31/08/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

29/05/2007

Resignation of a liquidator

View PDF (1 pages)

24/05/2007

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

23/04/2007

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

01/03/2007

Liquidators' statement of receipts and payments

View PDF (7 pages)

23/02/2006

Registered office changed on 24/02/06 from: friars court friarage passage aylesbury bucks HP20 2SJ

View PDF (1 pages)

16/02/2006

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

16/02/2006

Statement of affairs

View PDF (6 pages)

16/02/2006

Resolutions

View PDF (1 pages)

16/02/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

06/12/2005

Return made up to 10/11/05; full list of members

View PDF (9 pages)

14/11/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

25/04/2005

Accounts made up to 2004-09-30

View PDF (17 pages)

28/11/2004

Return made up to 10/11/04; full list of members

View PDF (9 pages)

28/04/2004

Accounts made up to 2003-09-30

View PDF (17 pages)

20/11/2003

Return made up to 10/11/03; full list of members

View PDF (9 pages)

29/05/2003

Director resigned

View PDF (1 pages)

02/05/2003

Accounts made up to 2002-09-30

View PDF (17 pages)

16/01/2003

Resolutions

View PDF (1 pages)

06/12/2002

Director's particulars changed

View PDF (1 pages)

06/12/2002

Return made up to 10/11/02; full list of members

View PDF (9 pages)

02/10/2002

Director resigned

View PDF (1 pages)

26/01/2002

Accounts made up to 2001-09-30

View PDF (16 pages)

12/11/2001

Return made up to 10/11/01; full list of members

View PDF (8 pages)

14/02/2001

Accounts made up to 2000-09-30

View PDF (15 pages)

08/11/2000

Return made up to 10/11/00; full list of members

View PDF (8 pages)

22/02/2000

Accounts made up to 1999-09-30

View PDF (16 pages)

03/01/2000

New director appointed

View PDF (2 pages)

03/01/2000

New director appointed

View PDF (2 pages)

03/01/2000

Director resigned

View PDF (1 pages)

03/11/1999

Return made up to 10/11/99; full list of members

View PDF (8 pages)

23/02/1999

New director appointed

View PDF (2 pages)

14/02/1999

Accounts made up to 1998-09-30

View PDF (15 pages)

21/12/1998

New director appointed

View PDF (2 pages)

08/11/1998

Return made up to 10/11/98; no change of members

View PDF (6 pages)

16/03/1998

Certificate of change of name

View PDF (2 pages)

04/02/1998

Accounts made up to 1997-09-30

View PDF (15 pages)

12/11/1997

Return made up to 10/11/97; full list of members

View PDF (8 pages)

12/02/1997

Accounts made up to 1996-09-30

View PDF (16 pages)

05/11/1996

Ad 01/10/96--------- £ si 50000@1

View PDF (2 pages)

05/11/1996

Nc inc already adjusted 01/10/96

View PDF (1 pages)

05/11/1996

Return made up to 10/11/96; full list of members

View PDF (8 pages)

14/02/1996

Accounts made up to 1995-09-30

View PDF (16 pages)

26/10/1995

Return made up to 10/11/95; change of members

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19/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/02/1995

Accounts made up to 1994-09-30

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (97 pages)

09/11/1994

Return made up to 10/11/94; full list of members

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07/04/1994

Accounts made up to 1993-09-30

View PDF (15 pages)

23/11/1993

Return made up to 10/11/93; full list of members

View PDF (0 pages)

04/03/1993

Accounts made up to 1992-09-30

View PDF (15 pages)

24/01/1993

Registered office changed on 25/01/93 from: 208 kenton road harrow middx HA3 8BX

View PDF (1 pages)

20/12/1992

Secretary resigned;new secretary appointed;new director appointed

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06/11/1992

Return made up to 10/11/92; no change of members

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23/06/1992

Accounts made up to 1991-09-30

View PDF (15 pages)

02/06/1992

New director appointed

View PDF (2 pages)

18/03/1992

Director resigned

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18/01/1992

Return made up to 10/11/91; full list of members

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20/06/1991

Director resigned

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12/03/1991

Accounts for a small company made up to 1990-09-30

View PDF (6 pages)

23/02/1991

Return made up to 08/11/90; full list of members

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07/06/1990

Accounts for a small company made up to 1989-09-30

View PDF (6 pages)

25/04/1990

Director resigned

View PDF (2 pages)

25/04/1990

Return made up to 10/11/89; full list of members

View PDF (5 pages)

27/11/1989

New director appointed

View PDF (2 pages)

27/11/1989

Director resigned

View PDF (2 pages)

03/05/1989

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

03/05/1989

Resolutions

View PDF (1 pages)

26/04/1989

Declaration on reregistration from private to PLC

View PDF (16 pages)

26/04/1989

Auditor's report

View PDF (15 pages)

26/04/1989

Balance Sheet

View PDF (1 pages)

26/04/1989

Auditor's statement

View PDF (0 pages)

26/04/1989

Re-registration of Memorandum and Articles

View PDF (54 pages)

26/04/1989

Application for reregistration from private to PLC

View PDF (1 pages)

20/03/1989

Accounts for a small company made up to 1988-09-30

View PDF (6 pages)

20/03/1989

Return made up to 11/11/88; full list of members

View PDF (5 pages)

07/08/1988

Accounts for a small company made up to 1987-09-30

View PDF (6 pages)

25/11/1987

Return made up to 11/11/87; full list of members

View PDF (5 pages)

20/03/1987

Return made up to 25/08/85; full list of members

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20/03/1987

Return made up to 29/09/86; full list of members

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19/03/1987

Accounts for a small company made up to 1986-09-30

View PDF (4 pages)

23/01/1987

New director appointed

View PDF (4 pages)

23/10/1986

Accounts for a small company made up to 1985-03-31

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09/10/1986

Secretary resigned;new secretary appointed;director resigned

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09/10/1986

Registered office changed on 10/10/86 from: lemon quay truro cornwall TR1 2LL

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04/08/1986

Accounting reference date shortened from 01/06 to 30/09

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08/01/1985

New secretary appointed

View PDF (1 pages)

17/12/1984

New secretary appointed

View PDF (1 pages)

10/05/1984

Incorporation

View PDF (18 pages)

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

29/09/2004

Last change occurred

29/09/2004

Accounts

Full

Last made up date

29/09/2004

Next account date

29/09/2005

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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
Emery, Peter Leonard	Director	01/09/1992 - 01/01/2000	3
Smith, Anthony Colin	Director	01/04/1992 - 31/03/2003	3
Sidebottom, Nigel Geoffrey Nowell	Director	22/02/1999 - 21/10/2005	8
Emery, Peter Leonard	Secretary	01/09/1992 - Present	-
Bunyan, Keith Lee	Director	01/01/1999 - 27/09/2002	-

Persons with Significant Control

No PSC data available.

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Description

About BFS INVESTMENTS PLC

BFS INVESTMENTS PLC is an(a) Dissolved company incorporated on 10/05/1984 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 3 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 BFS INVESTMENTS PLC?

BFS INVESTMENTS PLC is currently Dissolved. It was registered on 10/05/1984 and dissolved on 09/09/2022.

Where is BFS INVESTMENTS PLC located?

BFS INVESTMENTS PLC is registered at 30 Finsbury Square, London EC2P 2YU.

What does BFS INVESTMENTS PLC do?

BFS INVESTMENTS PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BFS INVESTMENTS PLC?

The latest filing was on 09/09/2022: Final Gazette dissolved following liquidation.