Company number 06779859
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address 1 KEMMINGS CLOSE, PAIGNTON, DEVON, TQ4 7TW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 December 2016 with updates; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of BFP HOLDINGS LIMITED are www.bfpholdings.co.uk, and www.bfp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Bfp Holdings Limited is a Private Limited Company.
The company registration number is 06779859. Bfp Holdings Limited has been working since 23 December 2008.
The present status of the company is Active. The registered address of Bfp Holdings Limited is 1 Kemmings Close Paignton Devon Tq4 7tw. . BURGIN, Stuart is a Secretary of the company. BURGIN, Stuart James is a Director of the company. Secretary BUTLER, Margaret has been resigned. Director NEWTON, David Rowland has been resigned. The company operates in "Activities of head offices".
bfp holdings Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Oyster House Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more
Margaret Butler
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Rowland Newton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BFP HOLDINGS LIMITED Events
23 Mar 2017
Total exemption small company accounts made up to 31 October 2016
06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
05 Jan 2017
Confirmation statement made on 29 September 2016 with updates
04 Jan 2017
Termination of appointment of David Rowland Newton as a director on 31 December 2016
18 Nov 2016
Appointment of Stuart Burgin as a secretary on 30 September 2016
...
... and 21 more events
16 Jan 2009
Ad 09/01/09\gbp si 39998@1=39998\gbp ic 2/40000\
16 Jan 2009
Accounting reference date shortened from 31/12/2009 to 31/10/2009
16 Jan 2009
Memorandum and Articles of Association
16 Jan 2009
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
23 Dec 2008
Incorporation