BMF LIMITED
HORSFORTH LEEDS MISTRAL HOTTUBS LEEDS LIMITED

Hellopages » West Yorkshire » Leeds » LS18 5NT

Company number 05238759
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address SANDERSON HOUSE, STATION ROAD, HORSFORTH LEEDS, WEST YORKSHIRE, LS18 5NT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of BMF LIMITED are www.bmf.co.uk, and www.bmf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmf Limited is a Private Limited Company. The company registration number is 05238759. Bmf Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Bmf Limited is Sanderson House Station Road Horsforth Leeds West Yorkshire Ls18 5nt. . FREEMAN, Samantha Jane is a Secretary of the company. FREEMAN, Benjamin Michael is a Director of the company. FREEMAN, Paul James is a Director of the company. Secretary FREEMAN, Paul James has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director BHARJ, Bhupinder Kaur has been resigned. Director FREEMAN, Michael has been resigned. Director FREEMAN, Paul James has been resigned. Director FREEMAN, Paul James has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
FREEMAN, Samantha Jane
Appointed Date: 27 November 2006
Director
FREEMAN, Benjamin Michael
Appointed Date: 27 November 2006
44 years old
Director
FREEMAN, Paul James
Appointed Date: 01 January 2010
46 years old

Resigned Directors

Secretary
FREEMAN, Paul James
Resigned: 27 November 2006
Appointed Date: 22 September 2004
Secretary
WESTCO NOMINEES LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Director
BHARJ, Bhupinder Kaur
Resigned: 07 October 2006
Appointed Date: 01 December 2005
62 years old
Director
FREEMAN, Michael
Resigned: 08 November 2005
Appointed Date: 22 September 2004
73 years old
Director
FREEMAN, Paul James
Resigned: 27 November 2006
Appointed Date: 22 September 2004
46 years old
Director
FREEMAN, Paul James
Resigned: 23 December 2004
Appointed Date: 22 September 2004
46 years old
Director
WESTCO DIRECTORS LTD
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Persons With Significant Control

Mr Benjamin Michael Freeman
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul James Freeman
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMF LIMITED Events

07 Oct 2016
Confirmation statement made on 22 September 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
...
... and 46 more events
25 Nov 2004
New secretary appointed;new director appointed
25 Nov 2004
New director appointed
25 Nov 2004
Secretary resigned
25 Nov 2004
Director resigned
22 Sep 2004
Incorporation

BMF LIMITED Charges

24 February 2014
Charge code 0523 8759 0002
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 248 meanwood road, leeds, west yorkshire…
2 July 2013
Charge code 0523 8759 0001
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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