BFS LIMITED

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BFS LIMITED

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Key Data

Status

Dissolved

Company No.

03436380

Incorporation date

17/09/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Amelia House, Crescent Road, Worthing, West Sussex BN11 1QRCopy
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Latest events (Record since 17/09/1997)
dot icon16/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon03/10/2011
First Gazette notice for voluntary strike-off
dot icon20/09/2011
Application to strike the company off the register
dot icon22/05/2011
Total exemption small company accounts made up to 2011-03-31
dot icon22/05/2011
Statement of capital on 2011-05-23
dot icon12/05/2011
Statement by Directors
dot icon12/05/2011
Solvency Statement dated 31/03/11
dot icon12/05/2011
Resolutions
dot icon27/04/2011
Previous accounting period extended from 2010-12-31 to 2011-03-31
dot icon22/02/2011
Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR United Kingdom on 2011-02-23
dot icon11/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon22/09/2010
Annual return made up to 2010-09-23 with full list of shareholders
dot icon21/09/2010
Annual return made up to 2010-09-18 with full list of shareholders
dot icon21/09/2010
Secretary's details changed for Zoe Caroline Hollins on 2010-09-18
dot icon20/04/2010
Registered office address changed from Business Centre Hazleton Interchange Lakesmere Road Horndean Hampshire PO8 9FQ on 2010-04-21
dot icon10/01/2010
Termination of appointment of Martin Race as a director
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon27/09/2009
Return made up to 18/09/09; full list of members
dot icon18/09/2008
Return made up to 18/09/08; full list of members
dot icon21/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon27/04/2008
Gbp ic 50000/25000 31/03/08 gbp sr 25000@1=25000
dot icon21/04/2008
Appointment Terminate, Director And Secretary Jennifer Elizabeth Burt Logged Form
dot icon21/04/2008
Director appointed martin race
dot icon21/04/2008
Secretary appointed zoe caroline hollins
dot icon21/04/2008
Registered office changed on 22/04/2008 from the business centre hazleton interchange lakesmere road horndean waterlooville hampshire PO8 9FQ
dot icon21/04/2008
Resolutions
dot icon01/04/2008
Appointment Terminated Director jennifer burt
dot icon01/04/2008
Appointment Terminated Secretary jennifer burt
dot icon28/02/2008
Registered office changed on 29/02/2008 from the old pump house, warren road liss hampshire GU33 7DG
dot icon24/09/2007
Return made up to 18/09/07; full list of members
dot icon23/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon04/10/2006
Return made up to 18/09/06; full list of members
dot icon04/10/2006
Registered office changed on 05/10/06 from: the old pump house warren road liss hampshire GU33 7BG
dot icon19/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon19/10/2005
Return made up to 18/09/05; full list of members
dot icon05/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon21/09/2004
Return made up to 18/09/04; full list of members
dot icon16/05/2004
Accounts for a small company made up to 2003-12-31
dot icon07/10/2003
Return made up to 18/09/03; full list of members
dot icon07/10/2003
Director's particulars changed
dot icon12/08/2003
Registered office changed on 13/08/03 from: the business centre hazleton interchange, horndean hampshire PO8 9FQ
dot icon08/06/2003
Accounts for a small company made up to 2002-12-31
dot icon07/10/2002
Return made up to 18/09/02; no change of members
dot icon26/06/2002
Registered office changed on 27/06/02 from: pine croft house churt road hindhead surrey GU26 6PD
dot icon01/05/2002
Accounts for a small company made up to 2001-12-31
dot icon10/02/2002
New secretary appointed
dot icon28/01/2002
Secretary resigned
dot icon15/10/2001
Return made up to 18/09/01; full list of members
dot icon05/07/2001
Ad 06/10/00--------- £ si 49000@1=49000 £ ic 1000/50000
dot icon26/06/2001
Accounts for a small company made up to 2000-12-31
dot icon17/05/2001
Resolutions
dot icon17/05/2001
£ nc 10000/59000 06/10/00
dot icon12/11/2000
New director appointed
dot icon19/10/2000
Return made up to 18/09/00; full list of members
dot icon04/10/2000
Certificate of change of name
dot icon27/09/2000
Certificate of change of name
dot icon14/04/2000
Accounts for a small company made up to 1999-12-31
dot icon06/10/1999
Return made up to 18/09/99; full list of members
dot icon05/06/1999
Accounts for a small company made up to 1998-12-31
dot icon06/10/1998
Return made up to 18/09/98; full list of members
dot icon01/03/1998
Accounting reference date extended from 30/09/98 to 31/12/98
dot icon12/02/1998
Ad 18/09/97--------- £ si 1000@1=1000 £ ic 1/1001
dot icon12/02/1998
New director appointed
dot icon12/02/1998
New secretary appointed
dot icon28/09/1997
Secretary resigned
dot icon28/09/1997
Director resigned
dot icon28/09/1997
Registered office changed on 29/09/97 from: 17 city business centre lower road london SE16 1AA
dot icon17/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JPCORS LIMITED
Nominee Secretary
17/09/1997 - 17/09/1997
5391
JPCORD LIMITED
Nominee Director
17/09/1997 - 17/09/1997
5355
Chitty, Andrew Reginald
Director
01/10/2000 - Present
15
Burt, Jennifer Elizabeth
Director
17/09/1997 - 30/03/2008
3
Race, Martin
Director
30/03/2008 - 30/12/2009
6

Persons with Significant Control

0

No PSC data available.

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Description

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About BFS LIMITED

BFS LIMITED is an(a) Dissolved company incorporated on 17/09/1997 with the registered office located at Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR. 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 BFS LIMITED?

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BFS LIMITED is currently Dissolved. It was registered on 17/09/1997 and dissolved on 16/01/2012.

Where is BFS LIMITED located?

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BFS LIMITED is registered at Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR.

What does BFS LIMITED do?

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BFS LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for BFS LIMITED?

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The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.