BF 55 LIMITED
LONDON BROADSTONE FINANCE LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 0AS

Company number 07579484
Status Active
Incorporation Date 28 March 2011
Company Type Private Limited Company
Address 3 CADOGAN GATE, LONDON, SW1X 0AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Statement of capital on 25 August 2016 GBP 3,819,505 ; Statement by Directors. The most likely internet sites of BF 55 LIMITED are www.bf55.co.uk, and www.bf-55.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bf 55 Limited is a Private Limited Company. The company registration number is 07579484. Bf 55 Limited has been working since 28 March 2011. The present status of the company is Active. The registered address of Bf 55 Limited is 3 Cadogan Gate London Sw1x 0as. . CRUSE, David is a Secretary of the company. TILL, David John is a Director of the company. ZAMAN, Amjid Hussain is a Director of the company. Secretary KEELER, Robert Michael has been resigned. Secretary MACFARLANE, Ian Lennox has been resigned. Secretary STOCKWELL, Fiona Alison has been resigned. Director DAVIS, Andrew Simon has been resigned. Director HOWLETT, Mark Alan has been resigned. Director KEELER, Robert Michael has been resigned. Director KHOSLA, Manoj has been resigned. Director PITMAN, David Brian has been resigned. Director STOCKWELL, Fiona Alison has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUSE, David
Appointed Date: 03 May 2016
Director
TILL, David John
Appointed Date: 11 May 2011
62 years old
Director
ZAMAN, Amjid Hussain
Appointed Date: 03 May 2016
55 years old

Resigned Directors

Secretary
KEELER, Robert Michael
Resigned: 06 December 2013
Appointed Date: 21 November 2012
Secretary
MACFARLANE, Ian Lennox
Resigned: 22 October 2012
Appointed Date: 28 March 2011
Secretary
STOCKWELL, Fiona Alison
Resigned: 03 May 2016
Appointed Date: 06 December 2013
Director
DAVIS, Andrew Simon
Resigned: 28 March 2011
Appointed Date: 28 March 2011
62 years old
Director
HOWLETT, Mark Alan
Resigned: 03 May 2016
Appointed Date: 30 September 2011
57 years old
Director
KEELER, Robert Michael
Resigned: 06 December 2013
Appointed Date: 14 October 2011
67 years old
Director
KHOSLA, Manoj
Resigned: 14 October 2011
Appointed Date: 28 March 2011
70 years old
Director
PITMAN, David Brian
Resigned: 30 September 2011
Appointed Date: 11 May 2011
64 years old
Director
STOCKWELL, Fiona Alison
Resigned: 03 May 2016
Appointed Date: 13 December 2013
63 years old

Persons With Significant Control

Broadstone Holdco (Bermuda) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Oakley Capital Private Equity Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Oakley Capital Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BF 55 LIMITED Events

15 May 2017
Confirmation statement made on 28 March 2017 with updates
25 Aug 2016
Statement of capital on 25 August 2016
  • GBP 3,819,505
03 Aug 2016
Statement by Directors
03 Aug 2016
Solvency Statement dated 13/07/16
03 Aug 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 61 more events
19 Apr 2011
Register inspection address has been changed
19 Apr 2011
Appointment of Ian Lennox Macfarlane as a secretary
19 Apr 2011
Appointment of Mr Manoj Khosla as a director
28 Mar 2011
Termination of appointment of Andrew Davis as a director
28 Mar 2011
Incorporation

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