BFL 2012 LIMITED
HENLEY IN ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5FY

Company number 07828115
Status Active
Incorporation Date 28 October 2011
Company Type Private Limited Company
Address MILESTONE HOUSE, SHALLOWFORD COURT, HENLEY IN ARDEN, WARWICKSHIRE, B95 5FY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 . The most likely internet sites of BFL 2012 LIMITED are www.bfl2012.co.uk, and www.bfl-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Bfl 2012 Limited is a Private Limited Company. The company registration number is 07828115. Bfl 2012 Limited has been working since 28 October 2011. The present status of the company is Active. The registered address of Bfl 2012 Limited is Milestone House Shallowford Court Henley in Arden Warwickshire B95 5fy. . HAWLEY, Michael John is a Secretary of the company. HAWLEY, Amanda Jane is a Director of the company. HAWLEY, Michael John is a Director of the company. SMITH, Duncan Howard Graham is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAWLEY, Michael John
Appointed Date: 28 October 2011
Director
HAWLEY, Amanda Jane
Appointed Date: 28 October 2011
78 years old
Director
HAWLEY, Michael John
Appointed Date: 28 October 2011
83 years old
Director
SMITH, Duncan Howard Graham
Appointed Date: 28 October 2011
72 years old

Persons With Significant Control

Business Flats Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BFL 2012 LIMITED Events

21 Nov 2016
Confirmation statement made on 28 October 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 October 2015
04 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
19 Jan 2015
Accounts for a dormant company made up to 31 October 2014
05 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
...
... and 1 more events
12 Jun 2014
Registered office address changed from Milestone House Shallowford Court Henley in Arden Warwickshire B95 5BY on 12 June 2014
31 Oct 2013
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
16 Jul 2013
Accounts for a dormant company made up to 31 October 2012
06 Nov 2012
Annual return made up to 28 October 2012 with full list of shareholders
28 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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