BFI LIMITED
Overview
| Company Name | BFI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06603994 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BFI LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is BFI LIMITED located?
| Registered Office Address | Copper House 5 Garratt Lane SW18 4AQ Wandsworth London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BFI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 01, 2024 |
What is the status of the latest confirmation statement for BFI LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2024 |
| Overdue | No |
What are the latest filings for BFI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Stuart Jules Gallyot as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Loughborough as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 01, 2024 | 17 pages | AA | ||||||||||
legacy | 170 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 03, 2023 | 17 pages | AA | ||||||||||
legacy | 158 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Notification of Young & Co’S Brewery, P.L.C as a person with significant control on Jan 25, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Redcomb Pubs Limited as a person with significant control on Jan 25, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 28, 2023 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 24, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 28, 2022 | 17 pages | AA | ||||||||||
legacy | 153 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mark Loughborough as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Anthony Dardis as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BFI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Henal | Secretary | 5 Garratt Lane SW18 4AQ Wandsworth Copper House London | 294741050001 | |||||||
| DODD, Simon Ray | Director | 5 Garratt Lane SW18 4AQ Wandsworth Copper House London | United Kingdom | British | Director | 211419750001 | ||||
| GALLYOT, Stuart Jules | Director | 5 Garratt Lane SW18 4AQ Wandsworth Copper House London | England | British | Director | 328226110001 | ||||
| OWEN, Michael James | Director | 5 Garratt Lane SW18 4AQ Wandsworth Copper House London | United Kingdom | British | Company Director | 219621400001 | ||||
| PANDIT, Krishan | Secretary | Osiers Road SW18 1NH London Riverside House England | 254694300001 | |||||||
| SCHROEDER, Anthony Ian | Secretary | Osiers Road SW18 1NH London Riverside House England | 271850810001 | |||||||
| TAYLOR, Christopher Jon | Secretary | Osiers Road SW18 1NH London Riverside House England | 282001240001 | |||||||
| YARLETT, Claire Rosalind | Secretary | Wyllyotts Place EN6 2JD Potters Bar Old Manor England | 230418430001 | |||||||
| DARDIS, Patrick Anthony | Director | 5 Garratt Lane SW18 4AQ Wandsworth Copper House London | United Kingdom | Irish | Director | 91548000008 | ||||
| DRAPER, Mark James | Director | Wyllyotts Place EN6 2JD Potters Bar Old Manor England | England | British | Director | 82806640002 | ||||
| FRANKS, David Louis | Director | Wyllyotts Place EN6 2JD Potters Bar Old Manor England | United Kingdom | British | Director | 90848100002 | ||||
| LOUGHBOROUGH, Mark Julian | Director | 5 Garratt Lane SW18 4AQ Wandsworth Copper House London | England | British | Director | 300706030001 | ||||
| MACKIE, Peter Stewart | Director | Warrenwood 39 Firs Wood Close EN6 4BY Northaw Hertfordshire | England | British | Director | 54229150002 | ||||
| SHOTTON, Daniel Alexander | Director | Wyllyotts Place EN6 2JD Potters Bar Old Manor England | United Kingdom | British | Director | 147440140001 | ||||
| SLIGO-YOUNG, Torquil Charles Fflorance Barrow | Director | Osiers Road SW18 1NH London Riverside House England | England | British | Company Director | 50984370005 | ||||
| WILLIAMS, Quentin Danvers | Director | 14 Launceston Place W8 5RL London W8 5rl | England | British | Director | 25937890002 |
Who are the persons with significant control of BFI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Young & Co’S Brewery, P.L.C | Jan 25, 2023 | 5 Garratt Lane Wandsworth SW18 4AQ London Copper House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Redcomb Pubs Limited | Apr 06, 2016 | 5 Garratt Lane SW18 4AQ Wandsworth Copper House London England | Yes | ||||||||||
| |||||||||||||
Natures of 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