BFSL LIMITED
PETERBOROUGH BUDGET FINANCIAL SERVICES LIMITED OFFICEMARKET LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6YS

Company number 02706280
Status Active
Incorporation Date 13 April 1992
Company Type Private Limited Company
Address PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Mr Paul Waters as a secretary on 20 October 2016. The most likely internet sites of BFSL LIMITED are www.bfsl.co.uk, and www.bfsl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Bfsl Limited is a Private Limited Company. The company registration number is 02706280. Bfsl Limited has been working since 13 April 1992. The present status of the company is Active. The registered address of Bfsl Limited is Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire Pe2 6ys. . WATERS, Paul is a Secretary of the company. DONALDSON, Matthew Oliver is a Director of the company. PLATT, Dominic James is a Director of the company. Secretary LEECH, Ian Robert has been resigned. Secretary LORD, Amanda Elizabeth has been resigned. Secretary SIMMS, Ronald Fitzgerald has been resigned. Secretary WRIGHT, Neville Eric has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, Michael Gordon has been resigned. Director BLIGNAUT, Leslie has been resigned. Director COSH, Paul Nigel has been resigned. Director JEFFERSON, Robert William has been resigned. Director KLINKERT, Stephen has been resigned. Director KLINKERT, Stephen has been resigned. Director LEECH, Ian Robert has been resigned. Director LENMAN, Alasdair Bruce has been resigned. Director MERWE, Johan Rudolph Van Der has been resigned. Director WINSLOW, Peter Anthony has been resigned. Director BGL GROUP LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
WATERS, Paul
Appointed Date: 20 October 2016
Director
DONALDSON, Matthew Oliver
Appointed Date: 01 July 2013
52 years old
Director
PLATT, Dominic James
Appointed Date: 26 October 2016
56 years old

Resigned Directors

Secretary
LEECH, Ian Robert
Resigned: 19 March 2001
Appointed Date: 01 December 1998
Secretary
LORD, Amanda Elizabeth
Resigned: 18 November 1992
Appointed Date: 01 May 1992
Secretary
SIMMS, Ronald Fitzgerald
Resigned: 20 October 2016
Appointed Date: 23 September 2015
Secretary
WRIGHT, Neville Eric
Resigned: 23 September 2015
Appointed Date: 19 March 2001
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 01 December 1998
Appointed Date: 18 November 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 1992
Appointed Date: 13 April 1992
Director
BENNETT, Michael Gordon
Resigned: 31 January 2003
Appointed Date: 16 October 2001
76 years old
Director
BLIGNAUT, Leslie
Resigned: 01 May 1995
Appointed Date: 01 May 1992
78 years old
Director
COSH, Paul Nigel
Resigned: 28 June 2002
Appointed Date: 01 January 2001
76 years old
Director
JEFFERSON, Robert William
Resigned: 14 February 1997
Appointed Date: 14 September 1993
75 years old
Director
KLINKERT, Stephen
Resigned: 30 June 2014
Appointed Date: 01 November 1999
72 years old
Director
KLINKERT, Stephen
Resigned: 03 December 1998
Appointed Date: 14 September 1993
72 years old
Director
LEECH, Ian Robert
Resigned: 30 June 2013
Appointed Date: 26 March 1997
65 years old
Director
LENMAN, Alasdair Bruce
Resigned: 31 December 2015
Appointed Date: 01 July 2013
55 years old
Director
MERWE, Johan Rudolph Van Der
Resigned: 01 July 1997
Appointed Date: 14 September 1993
77 years old
Director
WINSLOW, Peter Anthony
Resigned: 30 June 2014
Appointed Date: 08 October 1996
72 years old
Director
BGL GROUP LIMITED
Resigned: 30 June 2013
Appointed Date: 06 March 2008
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 May 1992
Appointed Date: 13 April 1992

Persons With Significant Control

Bgl Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BFSL LIMITED Events

21 Apr 2017
Confirmation statement made on 13 April 2017 with updates
13 Mar 2017
Full accounts made up to 30 June 2016
31 Oct 2016
Appointment of Mr Paul Waters as a secretary on 20 October 2016
31 Oct 2016
Termination of appointment of Ronald Fitzgerald Simms as a secretary on 20 October 2016
31 Oct 2016
Appointment of Mr Dominic James Platt as a director on 26 October 2016
...
... and 124 more events
01 Jun 1992
Secretary resigned;new secretary appointed
01 Jun 1992
Registered office changed on 01/06/92 from: 2 baches street london N1 6UB
22 May 1992
Memorandum and Articles of Association
22 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1992
Incorporation

BFSL LIMITED Charges

24 March 2016
Charge code 0270 6280 0007
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Trustee")
Description: Contains fixed charge…
19 October 2012
Debenture
Delivered: 25 October 2012
Status: Satisfied on 1 March 2016
Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
22 November 2002
Debenture
Delivered: 10 December 2002
Status: Satisfied on 21 June 2016
Persons entitled: Obelisk Funding (No.2) Limited (as the Secured Party)
Description: Fixed and floating charges over the undertaking and all…
12 October 2001
Debenture
Delivered: 17 October 2001
Status: Satisfied on 1 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1993
Legal mortgage
Delivered: 16 November 1993
Status: Satisfied on 15 November 2002
Persons entitled: Budget Insurance Company Limited
Description: F/H property k/a budget house bretton way peterborough…
29 October 1993
Legal charge
Delivered: 3 November 1993
Status: Satisfied on 15 November 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a budget house bretton way bretton…
15 July 1992
Legal mortgage
Delivered: 17 July 1992
Status: Satisfied on 16 November 1993
Persons entitled: Budget Insurance Company Limited
Description: The nexus building bretton way bretton peterborough…

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