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B F CONSULTANTS LIMITED

B F CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameB F CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05144982
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B F CONSULTANTS LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is B F CONSULTANTS LIMITED located?

    Registered Office Address
    Level 5a Maple House
    149 Tottenham Court Road
    W1T 7NF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B F CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for B F CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for B F CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		7 pagesAA

    Confirmation statement made on Jun 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		7 pagesAA

    Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 14, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 03, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 03, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Jun 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of B F CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Siobhan
    17 Northborough Road
    Norbury
    SW16 4BD London
    		Secretary
    17 Northborough Road
    Norbury
    SW16 4BD London
    		British98859450001
    FOX, Breda
    33 Boycroft Avenue
    Kingsbury
    NW9 8AL London
    		Director
    33 Boycroft Avenue
    Kingsbury
    NW9 8AL London
    		Irish98859560001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001430001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B F CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Breda Fox
    Boycroft Avenue
    NW9 8AL Kingsbury
    33
    London
    United Kingdom
    		Apr 06, 2016
    Boycroft Avenue
    NW9 8AL Kingsbury
    33
    London
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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