BFGSL LTD
LONDON

Hellopages » Greater London » Camden » EC1N 8UN

Company number 08270103
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address 18 ST. CROSS STREET, 4TH-6TH FLOOR, LONDON, ENGLAND, EC1N 8UN
Home Country United Kingdom
Nature of Business 63120 - Web portals, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Register(s) moved to registered inspection location C/O Faulkner 117 Cheam Road Sutton Surrey SM1 2BG; Register inspection address has been changed to C/O Faulkner 117 Cheam Road Sutton Surrey SM1 2BG; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of BFGSL LTD are www.bfgsl.co.uk, and www.bfgsl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bfgsl Ltd is a Private Limited Company. The company registration number is 08270103. Bfgsl Ltd has been working since 26 October 2012. The present status of the company is Active. The registered address of Bfgsl Ltd is 18 St Cross Street 4th 6th Floor London England Ec1n 8un. . FAULKNER, Mark Joseph is a Director of the company. FAULKNER, Neil John is a Director of the company. HORROCKS, Nick Jon is a Director of the company. Director BAKER, Leigh Ian has been resigned. Director FAULKNER, Mark Joseph has been resigned. Director FAULKNER, Mark Joseph has been resigned. The company operates in "Web portals".


Current Directors

Director
FAULKNER, Mark Joseph
Appointed Date: 23 September 2015
48 years old
Director
FAULKNER, Neil John
Appointed Date: 26 October 2012
45 years old
Director
HORROCKS, Nick Jon
Appointed Date: 27 October 2015
63 years old

Resigned Directors

Director
BAKER, Leigh Ian
Resigned: 02 April 2016
Appointed Date: 27 October 2015
54 years old
Director
FAULKNER, Mark Joseph
Resigned: 02 April 2016
Appointed Date: 23 September 2015
48 years old
Director
FAULKNER, Mark Joseph
Resigned: 21 March 2014
Appointed Date: 31 January 2014
48 years old

Persons With Significant Control

Mr Neil John Faulkner
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BFGSL LTD Events

28 Dec 2016
Register(s) moved to registered inspection location C/O Faulkner 117 Cheam Road Sutton Surrey SM1 2BG
28 Dec 2016
Register inspection address has been changed to C/O Faulkner 117 Cheam Road Sutton Surrey SM1 2BG
08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
19 Oct 2016
Registered office address changed from C/O Faulkner 117 Cheam Road Sutton Surrey SM1 2BG to 18 st. Cross Street 4th-6th Floor London EC1N 8UN on 19 October 2016
11 Oct 2016
Director's details changed for Mr Nick Jon Horrocks on 10 October 2016
...
... and 18 more events
02 Apr 2014
Termination of appointment of Mark Faulkner as a director
31 Jan 2014
Appointment of Mr Mark Joseph Faulkner as a director
09 Jan 2014
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP .1
14 Oct 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
26 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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