BFH GROUP LIMITED
Overview
| Company Name | BFH GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03487700 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BFH GROUP LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BFH GROUP LIMITED located?
| Registered Office Address | Indigo House Sussex Avenue LS10 2LF Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BFH GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BFH INCINERATION LIMITED | Mar 11, 1998 | Mar 11, 1998 |
| TUNMAGIC LIMITED | Dec 31, 1997 | Dec 31, 1997 |
What are the latest accounts for BFH GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BFH GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Dec 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jul 28, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Appointment of Mr Daniel Ginnetti as a director on Feb 08, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Robert John Guice as a director on Feb 08, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Paul Johnston as a director on Oct 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert John Guice as a director on Oct 01, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of BFH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GINNETTI, Daniel V | Director | Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire | United States | American | Chief Financial Officer | 193541820001 | ||||
| BLYDE, William David | Secretary | 26 Henley Deane DA11 8SX Gravesend Kent | British | Accountant | 11292060001 | |||||
| GRAVER, Neville | Secretary | 70 Beechwood Lawns IRISH Rathcoole County Dublin | Irish | 94189330001 | ||||||
| LLOYD, David Alan | Secretary | Floor, Apex House London Road DA11 9PD Northfleet 2nd Kent United Kingdom | British | Finance Director | 155636220001 | |||||
| TAYLOR, Richard | Secretary | Pannell House 6 Queen Street LS1 2TW Leeds West Yorkshire | British | Director | 106228180001 | |||||
| CRIPPS SECRETARIES LIMITED | Secretary | Seymour House 11-13 Mount Ephraim Road TN1 1EN Tunbridge Wells Kent | 72315050005 | |||||||
| BLYDE, William David | Director | Pannell House 6 Queen Street LS1 2TW Leeds West Yorkshire | British | Director | 11292060003 | |||||
| BLYDE, William David | Director | 26 Henley Deane DA11 8SX Gravesend Kent | British | Accountant | 11292060001 | |||||
| BRANDEL, Elizabeth | Director | N Sheridan Rd Lake Forest 1020 Illinois 60045 Usa | Usa | Usa | Finance | 115854300002 | ||||
| FOULSER, Martin Alec | Director | 111 Wollaston Road Irchester NN29 7DD Wellingborough Northamptonshire | England | British | Plant Manager | 71634790001 | ||||
| GUICE, Robert John | Director | Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire | United Kingdom | British | Evp International | 203379250001 | ||||
| HANCOCK, John Reginald | Director | Early Spring London Road Allostock WA16 9LJ Knutsford Cheshire | United Kingdom | British | Plant Manager | 109081260001 | ||||
| JOHNSTON, John Paul | Director | Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire United Kingdom | Ireland | Irish | Director | 162398480001 | ||||
| LLOYD, David Alan | Director | Floor, Apex House London Road DA11 9PD Northfleet 2nd Kent United Kingdom | United Kingdom | British | Finance Director | 155636220001 | ||||
| O'BRIEN, James Patrick | Director | Pannell House 6 Queen Street LS1 2TW Leeds West Yorkshire | American | Director | 106228260001 | |||||
| ROGERS, Desmond | Director | Eastham House Eastham Road IRISH Bettystown County Meath Ireland | Republic Of Ireland | Irish | Company Director | 144329600001 | ||||
| SACRANIE, Shazeen Sattar | Director | Pannell House 6 Queen Street LS1 2TW Leeds West Yorkshire | American | Director | 98272430003 | |||||
| SIMPSON, Paul | Director | Pannell House 6 Queen Street LS1 2TW Leeds West Yorkshire | United Kingdom | British | Operations Director | 113998010002 | ||||
| TEN BRINK, Fransiscus Johannes Maria | Director | Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire United Kingdom | Usa | American | Director | 98751560001 | ||||
| WALL, Niall | Director | 50 Lambourne Road Brennanstown Dublin 18 | British | Company Director | 145289490001 | |||||
| CHH FORMATIONS LIMITED | Nominee Director | Seymour House 11-13 Mount Ephraim Road TN1 1EN Tunbridge Wells Kent | 900009640001 |
Who are the persons with significant control of BFH GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sterile Technologies Uk Ltd | Apr 06, 2016 | Sussex Avenue LS10 2LF Leeds Indigo House England | No | ||||||||||
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Natures of Control
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Does BFH GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Subordination deed | Created On Apr 30, 2004 Delivered On May 18, 2004 | Satisfied | Amount secured All monies due or to become due from any borrower (including the company) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars In consideration of the bank giving time or credit or banking facilities to the borrowers, each subordinated creditor agrees that the subordinated obligations shall in all respects be subordinated to the senior obligations. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Subordination deed | Created On Apr 30, 2004 Delivered On May 18, 2004 | Satisfied | Amount secured All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company will not unless otherwise agreed in writing by the bank secure all or part of the subordinated obligations. Pay, prepay redeem purchase or otherwise discharge or release any of the subordinated obligations in cash or otherwise. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge over shares | Created On Apr 30, 2004 Delivered On May 11, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Shares and security assets and includes any proceeds of sale or other realisation thereof or any part thereof; 100 ordinary shares of £1.00 each,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over deposits | Created On Jul 19, 2001 Delivered On Jul 27, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars A first fixed charge over the sum of £500,000 deposited or to be deposited by the company in any deposit account of the company held with the bank at any of it's branches. | ||||
Persons Entitled
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Transactions
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| Assignment of life policy | Created On Jul 14, 1998 Delivered On Aug 04, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Assigns to the bank the benefit of the policy and all moneys bonuses profits and additions thereunder.policy no a 12654623 l-£500,000. | ||||
Persons Entitled
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Transactions
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| Assignment of life policy | Created On Jul 14, 1998 Delivered On Aug 04, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Assigns to the bank the benefit of the policy and all moneys bonuses profits and additions thereunder.policy no RNF00046690A-£500,000. | ||||
Persons Entitled
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Transactions
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| Assignment of life policy | Created On Jul 14, 1998 Delivered On Aug 04, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Assigns to the bank the benefit of the policy and all moneys bonuses profits and additions thereunder.policy no RNF00046689A-£500,000. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 13, 1998 Delivered On Mar 26, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 13, 1998 Delivered On Mar 20, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0