BFIVE INVESTMENTS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 3LT

Company number 05593904
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address THE DOWNSHIRE 71 BALDWINS LANE, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 3LT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Registration of charge 055939040004, created on 17 March 2017; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of BFIVE INVESTMENTS LIMITED are www.bfiveinvestments.co.uk, and www.bfive-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Bfive Investments Limited is a Private Limited Company. The company registration number is 05593904. Bfive Investments Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Bfive Investments Limited is The Downshire 71 Baldwins Lane Croxley Green Rickmansworth Hertfordshire Wd3 3lt. . BIBBY, Delainne is a Secretary of the company. BIBBY, Bradley Walter is a Director of the company. BIBBY, Delainne is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BIBBY, Delainne
Appointed Date: 14 October 2005
Director
BIBBY, Bradley Walter
Appointed Date: 14 October 2005
55 years old
Director
BIBBY, Delainne
Appointed Date: 14 October 2005
52 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Director
RWL DIRECTORS LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005

Persons With Significant Control

Mr Bradley Walter Bibby
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BFIVE INVESTMENTS LIMITED Events

18 Apr 2017
Total exemption full accounts made up to 31 January 2017
20 Mar 2017
Registration of charge 055939040004, created on 17 March 2017
19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 January 2016
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
...
... and 32 more events
16 Nov 2005
New director appointed
01 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2005
Director resigned
17 Oct 2005
Secretary resigned
14 Oct 2005
Incorporation

BFIVE INVESTMENTS LIMITED Charges

17 March 2017
Charge code 0559 3904 0004
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The funspot amusement centre trunch lane chapel st leonards…
22 October 2014
Charge code 0559 3904 0003
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 December 2010
Guarantee & debenture
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 2005
Legal charge
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as the pink palace arcade trunch…

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