BFA HOLDINGS LIMITED
ESSEX

Hellopages » Essex » Uttlesford » CB10 1JZ

Company number 05768571
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address MARKET HOUSE, 10 MARKET WALK, SAFFRON WALDEN, ESSEX, CB10 1JZ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,649.1 . The most likely internet sites of BFA HOLDINGS LIMITED are www.bfaholdings.co.uk, and www.bfa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bfa Holdings Limited is a Private Limited Company. The company registration number is 05768571. Bfa Holdings Limited has been working since 04 April 2006. The present status of the company is Active. The registered address of Bfa Holdings Limited is Market House 10 Market Walk Saffron Walden Essex Cb10 1jz. . FOSTER, Diana Jillian is a Secretary of the company. FOSTER, Anthony Charles is a Director of the company. FOSTER, Diana Jillian is a Director of the company. Secretary FOSTER, Diana Jillian has been resigned. Secretary HUDSON, Michael has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director DUMONT, Marc has been resigned. Director LAWRENCE, Peter Jessel Levay has been resigned. Director WARDE NORBURY, Mark William Antony has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
FOSTER, Diana Jillian
Appointed Date: 28 April 2014

Director
FOSTER, Anthony Charles
Appointed Date: 04 April 2006
82 years old

Director
FOSTER, Diana Jillian
Appointed Date: 28 April 2014
80 years old

Resigned Directors

Secretary
FOSTER, Diana Jillian
Resigned: 11 January 2007
Appointed Date: 04 April 2006

Secretary
HUDSON, Michael
Resigned: 01 December 2012
Appointed Date: 11 January 2007

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 04 April 2006
Appointed Date: 04 April 2006

Director
DUMONT, Marc
Resigned: 30 July 2012
Appointed Date: 11 January 2007
82 years old

Director
LAWRENCE, Peter Jessel Levay
Resigned: 30 July 2012
Appointed Date: 11 January 2007
92 years old

Director
WARDE NORBURY, Mark William Antony
Resigned: 30 July 2008
Appointed Date: 11 January 2007
63 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 04 April 2006
Appointed Date: 04 April 2006

Persons With Significant Control

Diana Jillian Foster
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BFA HOLDINGS LIMITED Events

19 Apr 2017
Confirmation statement made on 4 April 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,649.1

23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,649.1

...
... and 37 more events
18 Apr 2006
New secretary appointed
18 Apr 2006
New director appointed
18 Apr 2006
Director resigned
18 Apr 2006
Secretary resigned
04 Apr 2006
Incorporation

BFA HOLDINGS LIMITED Charges

18 January 2007
Loan stock instrument
Delivered: 6 February 2007
Status: Satisfied on 26 May 2011
Persons entitled: St Helens Private Equity PLC
Description: Floating charge on all the companys undertaking and assets…