B.F.T. HOLDING LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1BG

Company number 03524929
Status Active
Incorporation Date 10 March 1998
Company Type Private Limited Company
Address 3 THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of B.F.T. HOLDING LIMITED are www.bftholding.co.uk, and www.b-f-t-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. B F T Holding Limited is a Private Limited Company. The company registration number is 03524929. B F T Holding Limited has been working since 10 March 1998. The present status of the company is Active. The registered address of B F T Holding Limited is 3 The Shrubberies George Lane South Woodford London E18 1bg. . WOODFORD SERVICES LIMITED is a Secretary of the company. HULME, Sarah Lynn is a Director of the company. WOODFORD DIRECTORS LIMITED is a Director of the company. Secretary CUNNINGHAM, Alastair Matthew has been resigned. Secretary ELMONT, Simon Peter has been resigned. Secretary REILLY, Susan Tanya Lisette has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary WESTOUR SERVICES LIMITED has been resigned. Secretary WILLOW TRUST LIMITED has been resigned. Director ANSELMI, Franco has been resigned. Director ANSELMI, Franco has been resigned. Director BROWN, Delma Lena has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Director CUNNINGHAM, Alastair Matthew has been resigned. Director DE CARTERET, Stephen Michael has been resigned. Director ELMONT, Simon Peter has been resigned. Director GRASSICK, James William has been resigned. Director HULME, Douglas James Morley has been resigned. Director LAKER, Keith Trevor has been resigned. Director MORETTI, Luca has been resigned. Nominee Director JPCORD LIMITED has been resigned. Director KJ DIRECTORS LIMITED has been resigned. Director MA DIRECTORS LIMITED has been resigned. Director MA DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WOODFORD SERVICES LIMITED
Appointed Date: 12 August 2009
Director
HULME, Sarah Lynn
Appointed Date: 10 June 2014
79 years old
Director
WOODFORD DIRECTORS LIMITED
Appointed Date: 10 June 2014

Resigned Directors

Secretary
CUNNINGHAM, Alastair Matthew
Resigned: 17 January 2000
Appointed Date: 31 July 1998
Secretary
ELMONT, Simon Peter
Resigned: 31 July 1998
Appointed Date: 10 March 1998
Secretary
REILLY, Susan Tanya Lisette
Resigned: 12 August 2009
Appointed Date: 31 March 2003
Nominee Secretary
JPCORS LIMITED
Resigned: 10 March 1998
Appointed Date: 10 March 1998
Secretary
WESTOUR SERVICES LIMITED
Resigned: 12 August 2009
Appointed Date: 06 March 2003
Secretary
WILLOW TRUST LIMITED
Resigned: 15 May 2003
Appointed Date: 17 January 2000
Director
ANSELMI, Franco
Resigned: 10 April 2006
Appointed Date: 02 March 2001
67 years old
Director
ANSELMI, Franco
Resigned: 08 November 1999
Appointed Date: 10 March 1998
67 years old
Director
BROWN, Delma Lena
Resigned: 13 May 2003
Appointed Date: 02 March 2001
68 years old
Nominee Director
CROSHAW, Philip Mark
Resigned: 20 August 1998
Appointed Date: 10 March 1998
Director
CUNNINGHAM, Alastair Matthew
Resigned: 17 January 2000
Appointed Date: 31 July 1998
86 years old
Director
DE CARTERET, Stephen Michael
Resigned: 17 January 2000
Appointed Date: 31 July 1998
71 years old
Director
ELMONT, Simon Peter
Resigned: 31 July 1998
Appointed Date: 10 March 1998
56 years old
Director
GRASSICK, James William
Resigned: 31 July 1998
Appointed Date: 10 March 1998
66 years old
Director
HULME, Douglas James Morley
Resigned: 10 June 2014
Appointed Date: 12 August 2009
82 years old
Director
LAKER, Keith Trevor
Resigned: 15 May 2003
Appointed Date: 02 March 2001
67 years old
Director
MORETTI, Luca
Resigned: 21 April 1998
Appointed Date: 10 March 1998
61 years old
Nominee Director
JPCORD LIMITED
Resigned: 10 March 1998
Appointed Date: 10 March 1998
Director
KJ DIRECTORS LIMITED
Resigned: 10 June 2014
Appointed Date: 23 March 2012
Director
MA DIRECTORS LIMITED
Resigned: 23 March 2012
Appointed Date: 06 March 2003
Director
MA DIRECTORS LIMITED
Resigned: 02 March 2001
Appointed Date: 17 January 2000

Persons With Significant Control

Mr Franco Anselmi
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.F.T. HOLDING LIMITED Events

28 Mar 2017
Confirmation statement made on 10 March 2017 with updates
07 Feb 2017
Compulsory strike-off action has been discontinued
06 Feb 2017
Total exemption small company accounts made up to 31 December 2015
10 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 93 more events
13 Mar 1998
New secretary appointed;new director appointed
12 Mar 1998
Registered office changed on 12/03/98 from: 17 city business centre lower road london SE16 1AA
12 Mar 1998
Director resigned
12 Mar 1998
Secretary resigned
10 Mar 1998
Incorporation

Similar Companies

B.F.SERVICES BURY LIMITED B.F.T. (ENGINEERING) LIMITED B.FABULOUS LTD B.FAIRALL (UK) LIMITED B.FAIRHURST LTD B.FEARN(OLLERTON)LIMITED B.FELDMAN AND CO.LIMITED