BFT AUTOMATION (SOUTH) LIMITED

Key Data

Status

Dissolved

Company No.

03305247

Incorporation date

21/01/1997

Size

Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1997)

13/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2023

Application to strike the company off the register

View PDF (2 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

18/01/2023

Cessation of Bft Spa as a person with significant control on 2022-10-12

View PDF (1 pages)

18/01/2023

Notification of Bft Automation Uk Limited as a person with significant control on 2022-10-12

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

08/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

09/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

02/10/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

20/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

20/05/2019

Auditor's resignation

View PDF (1 pages)

20/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

18/12/2017

Director's details changed for Francesco Marin on 2017-12-18

View PDF (2 pages)

18/12/2017

Director's details changed for Mr Kevin Spinks on 2017-12-18

View PDF (2 pages)

18/12/2017

Director's details changed for Mr Matthew Clive Batson on 2017-12-18

View PDF (2 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

10/04/2017

Registered office address changed from Unit B Aerial Business Park Membury Berkshire RG17 7RZ to Enterprise House Murdock Road Dorcan Swindon SN3 5HY on 2017-04-10

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

09/11/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

30/06/2016

Certificate of change of name

View PDF (2 pages)

30/06/2016

Change of name notice

View PDF (2 pages)

15/02/2016

Appointment of Doctor Nicola Sanco as a director on 2015-12-01

View PDF (3 pages)

13/02/2016

Appointment of Fabio Billo as a director on 2015-12-01

View PDF (3 pages)

01/02/2016

Termination of appointment of Antonio Bulfoni as a director on 2015-12-01

View PDF (2 pages)

01/02/2016

Termination of appointment of Sergio Novello as a director on 2015-12-01

View PDF (2 pages)

15/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (7 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

12/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (7 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

18/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (7 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

03/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (7 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

04/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (7 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

31/03/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (7 pages)

10/08/2010

Accounts for a medium company made up to 2009-12-31

View PDF (7 pages)

14/04/2010

Termination of appointment of Giancarlo Bonollo as a director

View PDF (2 pages)

14/04/2010

Appointment of Francesco Marin as a director

View PDF (3 pages)

14/04/2010

Appointment of Kevin Spinks as a director

View PDF (3 pages)

14/04/2010

Appointment of Matthew Clive Batson as a director

View PDF (3 pages)

14/04/2010

Appointment of Sergio Novello as a director

View PDF (3 pages)

14/04/2010

Appointment of Antonio Bulfoni as a director

View PDF (3 pages)

25/02/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (4 pages)

25/02/2010

Director's details changed for Giancarlo Bonollo on 2009-12-18

View PDF (2 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

20/01/2009

Appointment terminated secretary luigi sepe

View PDF (1 pages)

12/01/2009

Return made up to 18/12/08; full list of members

View PDF (3 pages)

12/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

09/01/2008

Return made up to 18/12/07; full list of members

View PDF (3 pages)

22/05/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

22/05/2007

Director resigned

View PDF (1 pages)

22/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/05/2007

New secretary appointed

View PDF (2 pages)

22/05/2007

New director appointed

View PDF (2 pages)

04/05/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

21/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/01/2007

Return made up to 18/12/06; full list of members

View PDF (2 pages)

26/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

01/03/2006

Return made up to 18/12/05; full list of members

View PDF (2 pages)

26/07/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

18/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

25/11/2004

Full accounts made up to 2004-01-31

View PDF (12 pages)

17/06/2004

Registered office changed on 17/06/04 from: the pheasant barn great shefford hungerford berkshire RG17 7EF

View PDF (1 pages)

27/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2004

Return made up to 18/12/03; full list of members

View PDF (5 pages)

12/11/2003

Full accounts made up to 2003-01-31

View PDF (11 pages)

13/08/2003

Auditor's resignation

View PDF (2 pages)

26/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

26/07/2002

Full accounts made up to 2002-01-31

View PDF (11 pages)

27/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

30/10/2001

Total exemption full accounts made up to 2001-01-31

View PDF (10 pages)

23/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

29/11/2000

Full accounts made up to 2000-01-31

View PDF (11 pages)

02/02/2000

Certificate of change of name

View PDF (2 pages)

29/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

29/01/2000

Ad 20/01/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/12/1999

Full accounts made up to 1999-01-31

View PDF (11 pages)

02/11/1999

Registered office changed on 02/11/99 from: 42 city road tilehurst reading berkshire RG31 5HB

View PDF (1 pages)

09/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

20/11/1998

Full accounts made up to 1998-01-31

View PDF (10 pages)

27/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

13/02/1997

New director appointed

View PDF (2 pages)

13/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/1997

Director resigned

View PDF (1 pages)

13/02/1997

Secretary resigned

View PDF (1 pages)

13/02/1997

Registered office changed on 13/02/97 from: 14-16 charlotte street bristol BS1 5PT

View PDF (1 pages)

21/01/1997

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,095.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2022
19
1.80M
-
8.26M
1.10K
-

2022
19
1.80M
-
8.26M
1.10K
-

Employees

2022

Employees

19 - *

Net Assets(GBP)

1.80M £- *

Total Assets(GBP)

Turnover(GBP)

8.26M £- *

Cash in Bank(GBP)

1.10K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blott, Michael Horner	Secretary	21/01/1997 - 31/01/1997	6
Ryan, Martin John	Director	21/01/1997 - 31/01/1997	24
Knight, Michael John	Director	31/01/1997 - 08/05/2007	5
Smith, Ross Francis	Director	31/01/1997 - 08/05/2007	4
Batson, Matthew Clive	Director	11/03/2010 - Present	2

Persons with Significant Control

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

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Non-specialised wholesale trade

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SC602161

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10/07/2018

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Non-specialised wholesale trade

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Description

About BFT AUTOMATION (SOUTH) LIMITED

BFT AUTOMATION (SOUTH) LIMITED is an(a) Dissolved company incorporated on 21/01/1997 with the registered office located at Enterprise House Murdock Road, Dorcan, Swindon SN3 5HY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of BFT AUTOMATION (SOUTH) LIMITED?

BFT AUTOMATION (SOUTH) LIMITED is currently Dissolved. It was registered on 21/01/1997 and dissolved on 13/02/2024.

Where is BFT AUTOMATION (SOUTH) LIMITED located?

BFT AUTOMATION (SOUTH) LIMITED is registered at Enterprise House Murdock Road, Dorcan, Swindon SN3 5HY.

What does BFT AUTOMATION (SOUTH) LIMITED do?

BFT AUTOMATION (SOUTH) LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does BFT AUTOMATION (SOUTH) LIMITED have?

BFT AUTOMATION (SOUTH) LIMITED had 19 employees in 2022.

What is the latest filing for BFT AUTOMATION (SOUTH) LIMITED?

The latest filing was on 13/02/2024: Final Gazette dissolved via voluntary strike-off.