BFS WEALTH AND PROTECTION LTD

Key Data

Status

Active

Company No.

01217536

Incorporation date

26/06/1975

Size

Total Exemption Full

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1975)

18/03/2026

Satisfaction of charge 5 in full

View PDF (1 pages)

13/02/2026

Director's details changed for Mr Steven Burley on 2026-02-13

View PDF (2 pages)

13/02/2026

Change of details for Mr Steven Burley as a person with significant control on 2026-02-13

View PDF (2 pages)

12/02/2026

Director's details changed for Mr Steven Burley on 2026-02-12

View PDF (2 pages)

12/02/2026

Change of details for Mr Steven Burley as a person with significant control on 2026-02-12

View PDF (2 pages)

26/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (13 pages)

11/08/2025

Confirmation statement made on 2025-08-03 with updates

View PDF (5 pages)

08/08/2025

Change of details for Debra Mawson as a person with significant control on 2025-08-08

View PDF (2 pages)

16/07/2025

Registered office address changed from 1 Europa View Sheffeld Business Park Europa Link Sheffield South Yorkshire S9 1XH England to 1 Europa View, Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH on 2025-07-16

View PDF (1 pages)

25/06/2025

Previous accounting period extended from 2025-04-28 to 2025-04-30

View PDF (1 pages)

28/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (13 pages)

05/08/2024

Confirmation statement made on 2024-08-03 with updates

View PDF (6 pages)

21/02/2024

Certificate of change of name

View PDF (3 pages)

26/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

20/10/2023

Resolutions

View PDF (1 pages)

20/10/2023

Resolutions

View PDF (1 pages)

03/08/2023

Confirmation statement made on 2023-07-08 with updates

View PDF (6 pages)

03/08/2023

Confirmation statement made on 2023-08-03 with updates

View PDF (4 pages)

03/08/2023

Cessation of Matthew James Mawson as a person with significant control on 2023-07-13

View PDF (1 pages)

03/08/2023

Notification of Debra Mawson as a person with significant control on 2023-07-13

View PDF (2 pages)

01/08/2023

Change of share class name or designation

View PDF (1 pages)

01/08/2023

Memorandum and Articles of Association

View PDF (18 pages)

20/07/2023

Registered office address changed from Office 1, Wyvern House Old Forge Business Park Guernsey Road Sheffield South Yorkshire S2 4HG England to 1 Europa View Sheffeld Business Park Europa Link Sheffield South Yorkshire S9 1XH on 2023-07-20

View PDF (1 pages)

03/07/2023

Termination of appointment of Matthew James Mawson as a director on 2023-07-03

View PDF (1 pages)

05/06/2023

Termination of appointment of Elaine Terry Newton as a secretary on 2023-05-26

View PDF (1 pages)

25/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

22/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

27/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

12/01/2022

Termination of appointment of Michelle Bamford as a director on 2021-12-31

View PDF (1 pages)

30/11/2021

Registered office address changed from 5-8 Jessops Riverside Brightside Lane Sheffield South Yorkshire S9 2RX to Office 1, Wyvern House Old Forge Business Park Guernsey Road Sheffield South Yorkshire S2 4HG on 2021-11-30

View PDF (1 pages)

01/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

28/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2021

Confirmation statement made on 2021-07-08 with updates

View PDF (5 pages)

27/04/2021

Previous accounting period shortened from 2020-04-29 to 2020-04-28

View PDF (1 pages)

20/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

27/04/2020

Total exemption full accounts made up to 2019-04-30

View PDF (12 pages)

31/01/2020

Previous accounting period shortened from 2019-04-30 to 2019-04-29

View PDF (1 pages)

25/07/2019

Change of share class name or designation

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-07-08 with updates

View PDF (5 pages)

03/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

21/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (12 pages)

11/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (13 pages)

30/11/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

09/05/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

12/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (6 pages)

12/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

23/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (7 pages)

26/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

09/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (6 pages)

22/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

05/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (6 pages)

01/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

05/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (6 pages)

21/06/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

08/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

25/04/2012

Resolutions

View PDF (4 pages)

15/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (7 pages)

19/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

08/08/2011

Termination of appointment of Paul Dallyn as a director

View PDF (1 pages)

03/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (7 pages)

03/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

21/07/2010

Director's details changed for Mr Steven Burley on 2010-07-12

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

14/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (6 pages)

14/12/2009

Director's details changed for Paul Anthony Dallyn on 2009-12-08

View PDF (2 pages)

04/08/2009

Director appointed michelle bamford

View PDF (1 pages)

05/06/2009

Ad 28/04/09\gbp si 30000@1=30000\gbp ic 90000/120000\

View PDF (2 pages)

17/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

04/12/2008

Return made up to 29/11/08; full list of members

View PDF (4 pages)

24/06/2008

Appointment terminated director matthew burley

View PDF (1 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

12/12/2007

Return made up to 29/11/07; full list of members

View PDF (3 pages)

08/03/2007

Accounts made up to 2006-04-30

View PDF (21 pages)

11/12/2006

Return made up to 29/11/06; full list of members

View PDF (8 pages)

06/06/2006

New director appointed

View PDF (2 pages)

03/03/2006

Accounts made up to 2005-04-30

View PDF (20 pages)

28/12/2005

Return made up to 29/11/05; full list of members

View PDF (7 pages)

05/12/2005

Certificate of change of name

View PDF (2 pages)

07/09/2005

Accounting reference date extended from 31/10/04 to 30/04/05

View PDF (1 pages)

15/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

14/10/2004

Registered office changed on 14/10/04 from: 3RD floor pegasus house glossop road sheffield south yorkshire S10 2QD

View PDF (1 pages)

03/09/2004

Accounts made up to 2003-10-31

View PDF (18 pages)

07/01/2004

Return made up to 29/11/03; full list of members

View PDF (7 pages)

04/09/2003

Accounts made up to 2002-10-31

View PDF (17 pages)

17/12/2002

Return made up to 29/11/02; full list of members

View PDF (7 pages)

03/09/2002

Accounts made up to 2001-10-31

View PDF (17 pages)

14/12/2001

Return made up to 29/11/01; full list of members

View PDF (7 pages)

22/11/2001

Director's particulars changed

View PDF (1 pages)

19/06/2001

Accounts made up to 2000-10-31

View PDF (15 pages)

28/12/2000

Return made up to 29/11/00; full list of members

View PDF (7 pages)

04/09/2000

Accounts made up to 1999-10-31

View PDF (20 pages)

30/12/1999

Return made up to 29/11/99; full list of members

View PDF (7 pages)

01/12/1999

Location of register of members

View PDF (1 pages)

01/12/1999

Registered office changed on 01/12/99 from: 9 clarkson street sheffield south yorkshire S10 2TR

View PDF (1 pages)

20/06/1999

Director's particulars changed

View PDF (1 pages)

28/04/1999

Accounting reference date extended from 30/04/99 to 31/10/99

View PDF (1 pages)

02/03/1999

Accounts made up to 1998-04-30

View PDF (17 pages)

04/01/1999

Return made up to 29/11/98; full list of members

View PDF (7 pages)

13/11/1998

Director resigned

View PDF (1 pages)

13/11/1998

Director resigned

View PDF (1 pages)

13/11/1998

Director resigned

View PDF (1 pages)

13/11/1998

Director resigned

View PDF (1 pages)

13/11/1998

Director resigned

View PDF (1 pages)

13/11/1998

Director resigned

View PDF (1 pages)

13/11/1998

New director appointed

View PDF (2 pages)

17/12/1997

Return made up to 29/11/97; full list of members

View PDF (8 pages)

12/10/1997

Accounts made up to 1997-04-30

View PDF (19 pages)

07/01/1997

Return made up to 29/11/96; full list of members

View PDF (8 pages)

24/12/1996

New director appointed

View PDF (2 pages)

02/11/1996

Accounts made up to 1996-04-30

View PDF (18 pages)

04/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/1996

Director resigned

View PDF (1 pages)

23/01/1996

Director resigned

View PDF (1 pages)

28/12/1995

Return made up to 29/11/95; full list of members

View PDF (8 pages)

28/12/1995

Director resigned

View PDF (2 pages)

12/12/1995

New director appointed

View PDF (2 pages)

23/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

24/10/1995

Accounts made up to 1995-04-30

View PDF (18 pages)

04/08/1995

Resolutions

View PDF (1 pages)

03/08/1995

Resolutions

View PDF (6 pages)

13/07/1995

New director appointed

View PDF (2 pages)

13/07/1995

New director appointed

View PDF (2 pages)

13/07/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

16/12/1994

Return made up to 29/11/94; full list of members

View PDF (0 pages)

12/08/1994

Accounts made up to 1994-04-30

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02/02/1994

Return made up to 29/11/93; no change of members

View PDF (0 pages)

21/01/1994

Amended full accounts made up to 1993-04-30

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17/09/1993

Director resigned

View PDF (0 pages)

13/08/1993

Accounts made up to 1993-04-30

View PDF (0 pages)

13/07/1993

Director resigned

View PDF (0 pages)

16/06/1993

Auditor's resignation

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23/02/1993

Return made up to 29/11/92; full list of members

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14/02/1993

Accounts for a small company made up to 1992-04-30

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13/11/1992

New director appointed

View PDF (0 pages)

09/12/1991

Return made up to 29/11/91; no change of members

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24/10/1991

Accounts for a small company made up to 1991-04-30

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12/02/1991

Return made up to 30/09/90; full list of members

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05/10/1990

Accounts for a small company made up to 1990-04-30

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04/04/1990

Ad 14/03/90--------- £ si 89000@1=89000 £ ic 1000/90000

View PDF (0 pages)

04/04/1990

Resolutions

View PDF (0 pages)

04/04/1990

£ nc 1000/500000 14/03/90

View PDF (0 pages)

28/02/1990

Accounts for a small company made up to 1989-04-30

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28/02/1990

Accounts for a small company made up to 1988-04-30

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28/02/1990

Accounts made up to 1987-04-30

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13/02/1990

Return made up to 29/11/89; full list of members

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27/11/1989

New director appointed

View PDF (0 pages)

07/09/1989

Return made up to 31/12/88; full list of members

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28/04/1989

New secretary appointed

View PDF (0 pages)

19/04/1989

New director appointed

View PDF (0 pages)

19/04/1989

New director appointed

View PDF (0 pages)

19/04/1989

New director appointed

View PDF (0 pages)

22/08/1988

Return made up to 31/12/87; full list of members

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22/08/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/03/1988

Accounts for a small company made up to 1986-04-30

View PDF (0 pages)

07/12/1987

Particulars of contract relating to shares

View PDF (0 pages)

07/12/1987

Wd 13/11/87 ad 03/11/87--------- £ si 900@1=900

View PDF (0 pages)

07/12/1987

Nc inc already adjusted

View PDF (0 pages)

07/12/1987

Resolutions

View PDF (0 pages)

07/12/1987

Resolutions

View PDF (0 pages)

03/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

03/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

20/03/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

07/10/1986

Accounts for a small company made up to 1985-04-30

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15/05/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

26/06/1975

Miscellaneous

View PDF (0 pages)

26/06/1975

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-7 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/08/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
7
294.57K
-
0.00
246.59K
-

2022
7
280.57K
-
0.00
197.54K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Burley, Steven	Director	10/06/2006 - Present	20
Mawson, Matthew James	Director	01/05/1995 - 03/07/2023	23

Persons with Significant Control

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

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Description

About BFS WEALTH AND PROTECTION LTD

BFS WEALTH AND PROTECTION LTD is an(a) Active company incorporated on 26/06/1975 with the registered office located at 1 Europa View, Sheffield Business Park, Europa Link, Sheffield, South Yorkshire S9 1XH. There is currently 1 active director 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 WEALTH AND PROTECTION LTD?

BFS WEALTH AND PROTECTION LTD is currently Active. It was registered on 26/06/1975 .

Where is BFS WEALTH AND PROTECTION LTD located?

BFS WEALTH AND PROTECTION LTD is registered at 1 Europa View, Sheffield Business Park, Europa Link, Sheffield, South Yorkshire S9 1XH.

What does BFS WEALTH AND PROTECTION LTD do?

BFS WEALTH AND PROTECTION LTD operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for BFS WEALTH AND PROTECTION LTD?

The latest filing was on 18/03/2026: Satisfaction of charge 5 in full.