BFT (GB) LTD
SWANSEA

Hellopages » Swansea » Swansea » SA1 4QA

Company number 06153242
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address M B CONSULTING, 69 WALTER ROAD, SWANSEA, SA1 4QA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Gareth James Knight Davies as a director on 30 March 2017; Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BFT (GB) LTD are www.bftgb.co.uk, and www.bft-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Bft Gb Ltd is a Private Limited Company. The company registration number is 06153242. Bft Gb Ltd has been working since 12 March 2007. The present status of the company is Active. The registered address of Bft Gb Ltd is M B Consulting 69 Walter Road Swansea Sa1 4qa. . DAVIES, John Brendan Sidney is a Secretary of the company. BERRIDGE, Ian is a Director of the company. DAVIES, John Brendan Sidney is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DAVIES, Gareth James Knight has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DAVIES, John Brendan Sidney
Appointed Date: 14 March 2007

Director
BERRIDGE, Ian
Appointed Date: 01 April 2014
69 years old

Director
DAVIES, John Brendan Sidney
Appointed Date: 14 March 2007
64 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007

Director
DAVIES, Gareth James Knight
Resigned: 30 March 2017
Appointed Date: 14 March 2007
67 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007

Persons With Significant Control

Mr John Brendan Sidney Davies
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

BFT (GB) LTD Events

03 Apr 2017
Termination of appointment of Gareth James Knight Davies as a director on 30 March 2017
03 Apr 2017
Confirmation statement made on 12 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2

06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
30 Mar 2007
New secretary appointed;new director appointed
30 Mar 2007
New director appointed
12 Mar 2007
Secretary resigned
12 Mar 2007
Director resigned
12 Mar 2007
Incorporation