BFC GROUP LIMITED
BANBURY KSP (HOLDINGS) LIMITED BLA 999 LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 9UX

Company number 05210227
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address VANTAGE BUSINESS PARK, BLOXHAM ROAD, BANBURY, OXFORDSHIRE, OX16 9UX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 August 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of BFC GROUP LIMITED are www.bfcgroup.co.uk, and www.bfc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Kings Sutton Rail Station is 3.8 miles; to Heyford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bfc Group Limited is a Private Limited Company. The company registration number is 05210227. Bfc Group Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Bfc Group Limited is Vantage Business Park Bloxham Road Banbury Oxfordshire Ox16 9ux. . TIBBETTS, Jonathan Philip is a Director of the company. WILKINSON, Stephen is a Director of the company. Secretary POND, Gemma Iris has been resigned. Secretary BLANDY SERVICES LIMITED has been resigned. Director POND, Kim Susan has been resigned. Director BLANDY NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
TIBBETTS, Jonathan Philip
Appointed Date: 31 May 2013
50 years old
Director
WILKINSON, Stephen
Appointed Date: 31 May 2013
66 years old

Resigned Directors

Secretary
POND, Gemma Iris
Resigned: 31 May 2013
Appointed Date: 16 September 2004
Secretary
BLANDY SERVICES LIMITED
Resigned: 16 September 2004
Appointed Date: 19 August 2004
Director
POND, Kim Susan
Resigned: 31 May 2013
Appointed Date: 16 September 2004
69 years old
Director
BLANDY NOMINEES LIMITED
Resigned: 16 September 2004
Appointed Date: 19 August 2004

Persons With Significant Control

The Tibbetts Group Ltd
Notified on: 5 August 2016
Nature of control: Ownership of shares – 75% or more

BFC GROUP LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
09 Feb 2016
Accounts for a small company made up to 30 April 2015
21 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 3,469
16 Feb 2015
Full accounts made up to 30 April 2014
...
... and 52 more events
22 Sep 2004
Director resigned
22 Sep 2004
Secretary resigned
22 Sep 2004
New director appointed
22 Sep 2004
New secretary appointed
19 Aug 2004
Incorporation

BFC GROUP LIMITED Charges

17 December 2009
Legal charge
Delivered: 23 December 2009
Status: Satisfied on 7 June 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 4A wilverley road christchurch dorset t/no:DT96641 by…
17 December 2009
Legal charge
Delivered: 23 December 2009
Status: Satisfied on 7 June 2013
Persons entitled: National Westminster Bank PLC
Description: Buckfast house main road naphill high wycombe…
8 October 2004
Debenture
Delivered: 15 October 2004
Status: Satisfied on 8 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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