BFIS UNLIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2UP

Company number 05963886
Status Active - Proposal to Strike off
Incorporation Date 11 October 2006
Company Type Private Unlimited Company
Address UNIT 2 WEYBRIDGE BUSINESS PARK, ADDLESTONE ROAD, ADDLESTONE, SURREY, KT15 2UP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 14 February 2017 with updates. The most likely internet sites of BFIS UNLIMITED are www.bfis.co.uk, and www.bfis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 7.9 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bfis Unlimited is a Private Unlimited Company. The company registration number is 05963886. Bfis Unlimited has been working since 11 October 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Bfis Unlimited is Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey Kt15 2up. . BRAMBLES OFFICERS LIMITED is a Secretary of the company. BRUFORD, Peter Jonathon Caisley is a Director of the company. HUART, Pascal is a Director of the company. WARREN, Rafe Anthony is a Director of the company. Secretary WARREN, Rafe Anthony has been resigned. Director HARRIS, Richard John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BRAMBLES OFFICERS LIMITED
Appointed Date: 02 April 2008
Director
BRUFORD, Peter Jonathon Caisley
Appointed Date: 11 October 2006
61 years old
Director
HUART, Pascal
Appointed Date: 11 October 2006
62 years old
Director
WARREN, Rafe Anthony
Appointed Date: 11 October 2006
65 years old

Resigned Directors

Secretary
WARREN, Rafe Anthony
Resigned: 02 April 2008
Appointed Date: 11 October 2006
Director
HARRIS, Richard John
Resigned: 25 June 2007
Appointed Date: 22 November 2006
72 years old

Persons With Significant Control

Brambles Investment Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BFIS UNLIMITED Events

04 Apr 2017
First Gazette notice for voluntary strike-off
27 Mar 2017
Application to strike the company off the register
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
27 Jun 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • EUR 198,564
...
... and 30 more events
12 Dec 2006
Registered office changed on 12/12/06 from: cassini house, 57-59 st jamess street, london, SW1A 1LD
12 Dec 2006
Share agreement cons cash
12 Dec 2006
Form 88(2) 198562 eur 1 07/12/06
12 Dec 2006
New director appointed
11 Oct 2006
Incorporation

Similar Companies

BFIRST-STEP LIMITED BFIS NO. 2 LIMITED BFIT - DAS FITNESS STUDIO LTD B-FIT + ACTIVE LIMITED BFIT BELFAST LIMITED B-FIT CAFE LTD B-FIT FOOD AND SUPPLEMENTS LTD