BFT MASTCLIMBING LIMITED

Key Data

Status

Active

Company No.

02164069

Incorporation date

14/09/1987

Size

Full

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1987)

04/03/2026

Confirmation statement made on 2026-01-03 with updates

View PDF (4 pages)

03/03/2026

Appointment of Mr David Goodsell as a director on 2025-09-30

View PDF (2 pages)

02/03/2026

Termination of appointment of Paul Albert Faloone as a director on 2025-11-19

View PDF (1 pages)

02/03/2026

Termination of appointment of Brian Boyle Webber as a director on 2025-11-18

View PDF (1 pages)

14/04/2025

Full accounts made up to 2024-09-30

View PDF (25 pages)

06/01/2025

Director's details changed for Mr Andy Perry on 2025-01-01

View PDF (2 pages)

06/01/2025

Director's details changed for Mr Robin John Head on 2025-01-01

View PDF (2 pages)

06/01/2025

Director's details changed for Mr Jason William Harris on 2025-01-01

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (4 pages)

21/11/2024

Termination of appointment of Spencer Michael Davis as a director on 2024-11-21

View PDF (1 pages)

03/05/2024

Full accounts made up to 2023-09-30

View PDF (25 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (4 pages)

12/07/2023

Full accounts made up to 2022-09-30

View PDF (25 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

16/12/2022

Registration of charge 021640690009, created on 2022-12-08

View PDF (11 pages)

16/12/2022

Registration of charge 021640690010, created on 2022-12-08

View PDF (9 pages)

16/12/2022

Registration of charge 021640690011, created on 2022-12-08

View PDF (17 pages)

09/08/2022

Full accounts made up to 2021-09-30

View PDF (24 pages)

22/03/2022

Confirmation statement made on 2022-01-03 with updates

View PDF (3 pages)

07/02/2022

Registration of charge 021640690007, created on 2022-01-28

View PDF (12 pages)

07/02/2022

Registration of charge 021640690008, created on 2022-01-28

View PDF (14 pages)

27/01/2022

Appointment of Mr Brian Boyle Webber as a director on 2022-01-19

View PDF (2 pages)

27/01/2022

Appointment of Mr Spencer Michael Davis as a director on 2022-01-19

View PDF (2 pages)

07/01/2022

Registration of charge 021640690006, created on 2022-01-07

View PDF (27 pages)

24/03/2021

Termination of appointment of Lynne Emerson as a director on 2021-02-28

View PDF (1 pages)

24/02/2021

Full accounts made up to 2020-09-30

View PDF (25 pages)

13/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

11/08/2020

Appointment of Mr Andy Perry as a director on 2020-08-01

View PDF (2 pages)

30/06/2020

Full accounts made up to 2019-09-30

View PDF (23 pages)

06/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

11/06/2019

Full accounts made up to 2018-09-30

View PDF (22 pages)

03/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

14/06/2018

Registration of charge 021640690005, created on 2018-06-13

View PDF (29 pages)

14/05/2018

Full accounts made up to 2017-09-30

View PDF (22 pages)

22/03/2018

Appointment of Ms Lynne Emerson as a director on 2018-03-22

View PDF (2 pages)

29/01/2018

Registration of charge 021640690004, created on 2018-01-26

View PDF (5 pages)

04/01/2018

Resolutions

View PDF (13 pages)

03/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

02/01/2018

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

27/11/2017

Termination of appointment of Robin John Head as a secretary on 2017-11-16

View PDF (1 pages)

27/11/2017

Termination of appointment of Lynne Emerson as a director on 2017-11-16

View PDF (1 pages)

27/11/2017

Termination of appointment of Sharon Janet Head as a director on 2017-11-16

View PDF (1 pages)

15/11/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

07/07/2017

Full accounts made up to 2016-09-30

View PDF (9 pages)

13/03/2017

Appointment of Mr Paul Albert Faloone as a director on 2017-03-13

View PDF (2 pages)

13/03/2017

Appointment of Mr Dwayne Derek Head as a director on 2017-03-13

View PDF (2 pages)

13/03/2017

Appointment of Mr Jason William Harris as a director on 2017-03-13

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

01/12/2016

Appointment of Miss Lynne Emerson as a director on 2016-12-01

View PDF (2 pages)

04/05/2016

Registration of charge 021640690003, created on 2016-04-14

View PDF (12 pages)

02/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

21/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (6 pages)

23/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

12/06/2015

Registered office address changed from Danesbury House 49 Cardiff Road Luton Beds LU1 1PP to Building 15, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 2015-06-12

View PDF (1 pages)

10/03/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (5 pages)

07/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (5 pages)

10/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

18/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

10/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (5 pages)

06/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

15/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

03/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (5 pages)

28/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

24/12/2010

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (5 pages)

12/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Robin John Head on 2009-12-31

View PDF (2 pages)

05/01/2010

Director's details changed for Sharon Janet Head on 2009-12-31

View PDF (2 pages)

28/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

27/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

27/02/2008

Certificate of change of name

View PDF (2 pages)

31/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

31/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

25/03/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

20/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

07/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

04/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

08/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (9 pages)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

18/05/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

06/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

17/09/2003

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

20/01/2003

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

View PDF (7 pages)

20/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

27/01/2002

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

View PDF (6 pages)

10/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

16/01/2001

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

View PDF (6 pages)

25/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

04/01/2000

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

View PDF (6 pages)

17/09/1999

New director appointed

View PDF (2 pages)

07/05/1999

Ad 03/03/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

03/03/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

20/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

23/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (5 pages)

12/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

24/03/1997

Resolutions

View PDF (12 pages)

21/02/1997

Certificate of change of name

View PDF (2 pages)

26/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (5 pages)

26/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

26/01/1997

Director resigned

View PDF (1 pages)

30/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (3 pages)

28/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

16/01/1995

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

09/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

11/02/1994

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

11/02/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

17/01/1993

Return made up to 31/12/92; full list of members

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23/12/1992

Accounts for a dormant company made up to 1992-03-31

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16/03/1992

Accounts for a dormant company made up to 1991-03-31

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07/01/1992

Return made up to 31/12/91; no change of members

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23/01/1991

Accounts for a dormant company made up to 1990-03-31

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23/01/1991

Return made up to 31/12/90; no change of members

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05/02/1990

Return made up to 27/10/89; full list of members

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17/11/1989

Ad 27/10/89--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

17/11/1989

Accounts for a dormant company made up to 1989-03-31

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17/11/1989

Resolutions

View PDF (0 pages)

24/10/1987

New director appointed

View PDF (0 pages)

24/10/1987

Director resigned;new director appointed

View PDF (0 pages)

24/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/10/1987

Registered office changed on 24/10/87 from: 70/74 city road london EC1Y 2DQ

View PDF (0 pages)

22/10/1987

Resolutions

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16/10/1987

Certificate of change of name

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14/09/1987

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BFT MASTCLIMBING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/01/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Davis, Spencer Michael	Director	19/01/2022 - 21/11/2024	19
Goodsell, David	Director	30/09/2025 - Present	6
Perry, Andy	Director	01/08/2020 - Present	6
Head, Dwayne Derek	Director	13/03/2017 - Present	1
Harris, Jason William	Director	13/03/2017 - Present	2

Persons with Significant Control

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

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Description

About BFT MASTCLIMBING LIMITED

BFT MASTCLIMBING LIMITED is an(a) Active company incorporated on 14/09/1987 with the registered office located at Building 15, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire SG1 2FP. 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 BFT MASTCLIMBING LIMITED?

BFT MASTCLIMBING LIMITED is currently Active. It was registered on 14/09/1987 .

Where is BFT MASTCLIMBING LIMITED located?

BFT MASTCLIMBING LIMITED is registered at Building 15, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire SG1 2FP.

What does BFT MASTCLIMBING LIMITED do?

BFT MASTCLIMBING LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for BFT MASTCLIMBING LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-01-03 with updates.