BF HAIR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBF HAIR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06248043
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BF HAIR LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is BF HAIR LIMITED located?

    Registered Office Address
    148 Walsingham Gardens
    KT19 0NF Epsom
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of BF HAIR LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIT SONGS LTDSep 11, 2009Sep 11, 2009
    BONDITRAM PRODUCTION LTDMay 15, 2007May 15, 2007

    What are the latest accounts for BF HAIR LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What are the latest filings for BF HAIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Previous accounting period extended from May 31, 2014 to Aug 31, 2014

    1 pagesAA01

    Annual return made up to May 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Annual return made up to May 15, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Deborah Forrest as a director

    1 pagesTM01

    Appointment of Mr Benjamin Wayne Forrest as a director

    2 pagesAP01

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Annual return made up to May 15, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to May 15, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Registered office address changed from * 36-38 Westbourne Grove Newton Road London W2 5SH* on Oct 27, 2010

    1 pagesAD01

    Termination of appointment of Kensington (Secretarial & Registrar) Services Limited as a secretary

    1 pagesTM02

    Termination of appointment of Victoria Santamaria as a director

    1 pagesTM01

    Appointment of Ms Deborah Jane Forrest as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed hit songs LTD\certificate issued on 12/10/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 12, 2010

    Change company name resolution on Oct 04, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to May 15, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on May 15, 2010

    2 pagesCH04

    Certificate of change of name

    Company name changed bonditram production LTD\certificate issued on 11/09/09
    2 pagesCERTNM

    Accounts for a dormant company made up to May 31, 2009

    2 pagesAA

    Who are the officers of BF HAIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORREST, Benjamin Wayne
    Chessington Road
    KT17 1TR Epsom
    40
    Surrey
    England
    Director
    Chessington Road
    KT17 1TR Epsom
    40
    Surrey
    England
    EnglandBritishCompany Director95323480004
    KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
    Westbourne Grove
    Newton Road
    W2 5SH London
    36-38
    United Kingdom
    Secretary
    Westbourne Grove
    Newton Road
    W2 5SH London
    36-38
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01343015
    3932210006
    FORREST, Deborah Jane
    Coastal Road
    East Preston
    BN16 1SN Littlehampton
    46
    West Sussex
    United Kingdom
    Director
    Coastal Road
    East Preston
    BN16 1SN Littlehampton
    46
    West Sussex
    United Kingdom
    United KingdomBritishDirector16212620004
    SANTAMARIA, Victoria
    Westbourne Grove
    Newton Rd
    W2 5SH London
    36-38
    Director
    Westbourne Grove
    Newton Rd
    W2 5SH London
    36-38
    United KingdomSpanishAccountant135269480001
    KENSINGTON NOMINEE DIRECTORS LIMITED
    36-38 Westbourne Grove
    Newton Road
    W2 5SH London
    Director
    36-38 Westbourne Grove
    Newton Road
    W2 5SH London
    82715910001

    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