BFSS INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE11 5AN

Company number 01462521
Status Active
Incorporation Date 21 November 1979
Company Type Private Limited Company
Address 1 SPRING MEWS, TINWORTH STREET, LONDON, ENGLAND, SE11 5AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 740,100 ; Full accounts made up to 31 December 2014. The most likely internet sites of BFSS INVESTMENTS LIMITED are www.bfssinvestments.co.uk, and www.bfss-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bfss Investments Limited is a Private Limited Company. The company registration number is 01462521. Bfss Investments Limited has been working since 21 November 1979. The present status of the company is Active. The registered address of Bfss Investments Limited is 1 Spring Mews Tinworth Street London England Se11 5an. . HATCHER, Stephen Robert is a Secretary of the company. ARKWRIGHT, Andrew John is a Director of the company. MANCROFT, Benjamin Lloyd Stormont, Lord is a Director of the company. Secretary LOODMER, Roger Sammuel has been resigned. Secretary MCCAULEY, Desmond John has been resigned. Director ALLSOPP, Michael Edward Ranulph has been resigned. Director ANDREWES, Edward William Eden has been resigned. Director CARDEN, Anthony Richard Paul has been resigned. Director HART, Simon Anthony has been resigned. Director KIMBALL, Marcus Richard, Lord has been resigned. Director KING OF WARTNABY, John Leonard, The Lord has been resigned. Director PITMAN, Giles William has been resigned. Director SPORBORG, Christopher Henry has been resigned. Director WILSON, Roger Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HATCHER, Stephen Robert
Appointed Date: 01 August 2002
Director
ARKWRIGHT, Andrew John
Appointed Date: 01 December 2005
72 years old
Director
MANCROFT, Benjamin Lloyd Stormont, Lord
Appointed Date: 01 December 2005
68 years old

Resigned Directors

Secretary
LOODMER, Roger Sammuel
Resigned: 30 August 2002
Appointed Date: 15 September 1995
Secretary
MCCAULEY, Desmond John
Resigned: 15 September 1995
Director
ALLSOPP, Michael Edward Ranulph
Resigned: 28 April 2003
94 years old
Director
ANDREWES, Edward William Eden
Resigned: 01 December 2005
Appointed Date: 07 March 1995
87 years old
Director
CARDEN, Anthony Richard Paul
Resigned: 01 December 2005
87 years old
Director
HART, Simon Anthony
Resigned: 12 July 2013
Appointed Date: 01 December 2005
62 years old
Director
KIMBALL, Marcus Richard, Lord
Resigned: 01 December 2005
96 years old
Director
KING OF WARTNABY, John Leonard, The Lord
Resigned: 26 October 1994
108 years old
Director
PITMAN, Giles William
Resigned: 24 May 2004
Appointed Date: 09 September 1992
87 years old
Director
SPORBORG, Christopher Henry
Resigned: 01 December 2005
86 years old
Director
WILSON, Roger Edward
Resigned: 05 October 2010
Appointed Date: 01 December 2005
70 years old

BFSS INVESTMENTS LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 740,100
28 Sep 2015
Full accounts made up to 31 December 2014
08 Sep 2015
Registered office address changed from Countryside Alliance the Old Town Hall 367 Kennington Road London SE11 4PT to 1 Spring Mews Tinworth Street London SE11 5AN on 8 September 2015
01 Jun 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 740,100
...
... and 91 more events
11 Jun 1986
Full accounts made up to 31 December 1985
11 Jun 1986
Annual return made up to 01/04/86
09 Sep 1982
Accounts made up to 31 December 1981
08 Dec 1980
Company name changed\certificate issued on 08/12/80
21 Nov 1979
Incorporation

BFSS INVESTMENTS LIMITED Charges

7 August 1981
Legal charge
Delivered: 13 August 1981
Status: Outstanding
Persons entitled: Hambro Life Assurance Limited
Description: F/H property known as 59 kennington road lambeth title no…

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