BAF2004 LIMITED
BRIDGNORTH

Hellopages » Shropshire » Shropshire » WV15 6DS

Company number 05182803
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 7 STANMORE MEWS STANMORE HALL, STOURBRIDGE ROAD, BRIDGNORTH, WV15 6DS
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Director's details changed for Mr Ben Fletcher on 4 June 2015. The most likely internet sites of BAF2004 LIMITED are www.baf2004.co.uk, and www.baf2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Albrighton Rail Station is 9 miles; to Shifnal Rail Station is 9.6 miles; to Kidderminster Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baf2004 Limited is a Private Limited Company. The company registration number is 05182803. Baf2004 Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Baf2004 Limited is 7 Stanmore Mews Stanmore Hall Stourbridge Road Bridgnorth Wv15 6ds. . FLETCHER, Ben is a Director of the company. MCCARTHY, Jane is a Director of the company. Secretary AD HOC CO SEC LIMITED has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
FLETCHER, Ben
Appointed Date: 19 July 2004
48 years old
Director
MCCARTHY, Jane
Appointed Date: 01 January 2015
40 years old

Resigned Directors

Secretary
AD HOC CO SEC LIMITED
Resigned: 05 August 2011
Appointed Date: 30 June 2005
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 30 June 2005
Appointed Date: 19 July 2004

Persons With Significant Control

Mr Ben Fletcher
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jane Mccarthy
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAF2004 LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
20 Aug 2015
Director's details changed for Mr Ben Fletcher on 4 June 2015
20 Aug 2015
Director's details changed for Miss Jane Mccarthy on 4 June 2015
17 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
...
... and 37 more events
26 Jul 2005
Secretary resigned
26 Jul 2005
Location of register of members
26 Jul 2005
New secretary appointed
15 Feb 2005
Registered office changed on 15/02/05 from: 7 - 11 minerva road park royal london NW10 6HJ
19 Jul 2004
Incorporation

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