Company number 07945264
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address 59-60 THAMES STREET, WINDSOR, ENGLAND, SL4 1TX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 85600 - Educational support services
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 59-60 Thames Street Windsor SL4 1TX England to 59-60 Thames Street Windsor SL4 1TX on 24 April 2017; Registered office address changed from 48 Warwick Street London W1B 5AW England to 59-60 Thames Street Windsor SL4 1TX on 24 April 2017; Confirmation statement made on 9 March 2017 with updates. The most likely internet sites of BF (BRITISH FORTUNE) GROUP LIMITED are www.bfbritishfortunegroup.co.uk, and www.bf-british-fortune-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Bf British Fortune Group Limited is a Private Limited Company.
The company registration number is 07945264. Bf British Fortune Group Limited has been working since 10 February 2012.
The present status of the company is Active. The registered address of Bf British Fortune Group Limited is 59 60 Thames Street Windsor England Sl4 1tx. The company`s financial liabilities are £1270.8k. It is £298.22k against last year. The cash in hand is £11.54k. It is £9.98k against last year. And the total assets are £46.46k, which is £9.76k against last year. ZHANG, Yan is a Director of the company. Director LIU, Peng, Director has been resigned. Director LIU, Yantong has been resigned. Director MA, Liang, Dr has been resigned. Director MARTIN, Peter John has been resigned. Director SMITH, Adrian Trevor has been resigned. Director WAGSTAFFE, Mark Clive has been resigned. Director WEN, Zhuo has been resigned. Director YANG, Guoxing has been resigned. Director YANG, Guoxing has been resigned. Director ZHANG, Changlei has been resigned. Director ZHENG, Guan has been resigned. Director ZOU, Chan has been resigned. The company operates in "Other business support service activities n.e.c.".
bf (british fortune) group Key Finiance
LIABILITIES
£1270.8k
+30%
CASH
£11.54k
+641%
TOTAL ASSETS
£46.46k
+26%
All Financial Figures
Current Directors
Director
ZHANG, Yan
Appointed Date: 10 February 2012
54 years old
Resigned Directors
Director
LIU, Yantong
Resigned: 18 April 2016
Appointed Date: 06 June 2013
35 years old
Director
MA, Liang, Dr
Resigned: 20 April 2016
Appointed Date: 10 February 2012
61 years old
Director
WEN, Zhuo
Resigned: 01 April 2016
Appointed Date: 19 October 2012
38 years old
Director
YANG, Guoxing
Resigned: 02 June 2014
Appointed Date: 21 November 2012
39 years old
Director
YANG, Guoxing
Resigned: 06 January 2016
Appointed Date: 21 July 2012
39 years old
Director
ZHANG, Changlei
Resigned: 09 March 2016
Appointed Date: 24 February 2014
57 years old
Director
ZHENG, Guan
Resigned: 16 March 2016
Appointed Date: 19 October 2013
35 years old
Director
ZOU, Chan
Resigned: 12 May 2016
Appointed Date: 19 October 2012
38 years old
BF (BRITISH FORTUNE) GROUP LIMITED Events
24 Apr 2017
Registered office address changed from 59-60 Thames Street Windsor SL4 1TX England to 59-60 Thames Street Windsor SL4 1TX on 24 April 2017
24 Apr 2017
Registered office address changed from 48 Warwick Street London W1B 5AW England to 59-60 Thames Street Windsor SL4 1TX on 24 April 2017
19 Apr 2017
Confirmation statement made on 9 March 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Termination of appointment of Chan Zou as a director on 12 May 2016
...
... and 56 more events
13 Nov 2012
Statement of capital following an allotment of shares on 22 October 2012
13 Nov 2012
Statement of capital following an allotment of shares on 22 October 2012
12 Nov 2012
Statement of capital following an allotment of shares on 22 October 2012
15 Jun 2012
Termination of appointment of Adrian Smith as a director
10 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted